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Companies/00525615

Playdale Playgrounds Limited

Manufacture of sports goods · Cumbria

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 · 2 ceased
JD
Mr Jeffrey Mark DrazanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-01 · No cessation recorded

Source record 224638268
Show 2 ceased records
JC
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-10-01

Source record 216401855
GC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-10-01

Source record 216401869

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 6 historical
AM
Andrea Wendy MoorhouseCurrent secretary
Appointed 2025-03-14 · 1 yr
MP
Michael PhelanCurrent director
Appointed 2022-10-01 · 4 yrs · Company Director
+2 others
BJ
Brian JohnsonCurrent director
Appointed 2022-10-01 · 4 yrs · Chief Operating Officer
+2 others
CB
Chris BrownCurrent director
Appointed 2022-10-01 · 4 yrs · Private Equity Investor
+1 other
RB
Ryan BittnerCurrent director
Appointed 2022-10-01 · 4 yrs · Chief Finance Officer
+2 others
BL
Barry LeaheyCurrent director
Appointed 2016-01-01 · 10 yrs · Managing Director
+2 others
Show 6 historical appointments
GC
Gillian CroasdaleResigned secretaryResigned director
Resigned 1998-01-06 · 24 yrs · Finance Director
SC
Stephen CroasdaleResigned director
Resigned 1991-04-30 · 6 yrs · Solicitor
JC
John CroasdaleResigned directorResigned secretary
Resigned 1991-04-30 · 6 yrs · Managing Director
JC
John CroasdaleResigned director
Resigned 1991-04-30 · 31 yrs · Chairman And Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active