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Companies/00529836

Parade Court Limited

Manufacture of flat glass · Melton Mowbray

ActiveUnited KingdomIncorporated 1954Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 0 ceased
TH
Mr Thomas Rowland HillIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2024-12-05 · No cessation recorded

Source record 120030596
MR
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2024-12-05 · No cessation recorded

Source record 120030597
PW
Mr Peter Ian Alexander Rowland WoodIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2024-12-05 · No cessation recorded

Source record 120030811
PH
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109547561

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
JH
Jane HillCurrent secretary
Appointed 2006-10-05 · 20 yrs
+13 others
PH
Peter HillCurrent director
Appointed 2000-04-27 · 26 yrs · Company Director
+18 others
Show 3 historical appointments
PH
Peter HillResigned director
Resigned 1992-01-30 · 8 yrs · Director
JH
Joan HillResigned directorResigned secretary
Resigned 1992-01-30 · 14 yrs · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
80
Under 35
0
65 and over
1
Disqualified match
None active