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Companies/00521226

Passfield Residential Limited

Manufacture of flat glass · Fareham

ActiveUnited KingdomIncorporated 1953Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Passfield Estates LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-26 · No cessation recorded

Source record 109389936
Show 1 ceased record
RB
Mr Roger James BailyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-06-26

Source record 119152018

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
MG
Michael GreenwoodCurrent director
Appointed 2020-05-04 · 6 yrs · Managing Director
+3 others
SJ
Stuart JenkinCurrent director
Appointed 2019-06-26 · 7 yrs · Director
+47 others
Show 7 historical appointments
AC
Andrew CoxResigned director
Resigned 2019-06-26 · 1 yr · Director
SB
Serena BailyResigned secretary
Resigned 2007-04-24 · 12 yrs · Secretary
WB
Wendy BailyResigned director
Resigned 1991-01-25 · 28 yrs · Company Director
HB
Hilda BailyResigned director
Resigned 1991-01-25 · 11 yrs · Company Director
RB
Roger BailyResigned director
Resigned 1991-01-25 · 28 yrs · Company Director
JS
Jennifer StaplesResigned directorResigned secretary
Resigned 1991-01-25 · 28 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active