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Companies/00688450

Petchey (Holdings) Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1961Private 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 · 0 ceased
Shares: over 75%, up to 100%

Notified 2023-01-01 · No cessation recorded

Source record 114310253

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
PM
Patrick MarplesCurrent director
Appointed 2022-05-24 · 4 yrs · Company Director
JN
James NewlandCurrent director
Appointed 2013-09-13 · 13 yrs · Surveyor
+16 others
SM
Simon McclureCurrent secretary
Appointed 2013-09-13 · 13 yrs
+11 others
SM
Simon McclureCurrent director
Appointed 2008-03-10 · 18 yrs · Accounts
+39 others
Show 9 historical appointments
JN
James NewlandResigned director
Resigned 2013-09-13 · Surveyor
KR
Kailayapillai RanjanResigned secretaryResigned director
Resigned 2002-06-14 · 11 yrs · Finance Director
SA
Stephen AckermanResigned director
Resigned 2001-11-29 · 6 yrs · Fund Manager
CK
Clifford KriegerResigned director
Resigned 1999-02-26 · Property Investments
RM
Ronald MillsResigned directorResigned secretary
Resigned 1999-02-26 · 2 yrs · Accountant
JP
Jack PetcheyResigned director
Resigned 1991-10-17 · 9 yrs · Co Director
DP
Diana PetcheyResigned director
Resigned 1991-10-17 · 7 yrs · Co Director

Board profile

People with appointments
4
Directors assessed
3
Median age
68
Under 35
0
65 and over
2
Disqualified match
None active