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Companies/00558958

Pan Bookshops Limited

Dormant Company · Basingstoke

ActiveUnited KingdomIncorporated 1955Private 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
Pan Books LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 160880124
Show 2 ceased records
SV
Dr Stefan Von HoltzbrinckIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-07-20

Source record 160880029
CS
Mrs Christiane SchoellerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-07-20

Source record 160880263

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
PN
Pamela Caroline NadarajahCurrent secretary
Appointed 2026-03-31
LB
Lyndon BranfieldCurrent director
Appointed 2021-10-11 · 5 yrs · Solicitor
+11 others
LB
Lara BorlenghiCurrent director
Appointed 2021-10-11 · 5 yrs · Chartered Accountant
+16 others
Show 14 historical appointments
GW
Gabrielle Williams HamerResigned secretary
Resigned 2024-03-28 · 2 yrs
FN
Frances NivenResigned secretary
Resigned 2021-11-30 · 2 yrs
AL
Annie LapazResigned director
Resigned 2016-11-01 · 3 yrs · Lawyer
GW
Gabrielle Williams HamerResigned secretary
Resigned 2015-02-13 · 6 yrs
SC
Simon CramondResigned director
Resigned 2014-03-07 · 7 yrs · Company Director
RJ
Rachel JacobsResigned director
Resigned 2014-03-07 · 2 yrs · Lawyer
GL
Gordon LangleyResigned secretary
Resigned 2013-02-08 · 2 yrs
AS
Adrian SoarResigned director
Resigned 1999-04-06 · 1 yr · Publisher
DM
David MacmillanResigned director
Resigned 1998-01-15 · 16 yrs · Publishing Executive
JF
June FormbyResigned director
Resigned 1991-07-17 · 9 yrs · Bookshop Manager
BD
Brian DaviesResigned director
Resigned 1991-07-17 · 1 yr · Group Sales & Marketing Director
AG
Alan Gordon WalkerResigned director
Resigned 1991-07-17 · 2 yrs · Managing Director
MP
Martin PowterResigned secretary
Resigned 1991-07-17 · 21 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active