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Companies/01183879

P.b. Donoghue (Haulage & Plant Hire) Limited

Private Limited Company · Welwyn Garden City

ActiveUnited KingdomIncorporated 1974Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-28 · No cessation recorded

Source record 104351552
Show 1 ceased record
PD
Shares: over 50%, up to 75%Trust-related control: Shares: over 50%, up to 75%Firm-related control: Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2022-04-28

Source record 93058872

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
PW
Paul WilsonCurrent director
Appointed 2022-04-28 · 4 yrs · Director
+44 others
CW
Charlie WilsonCurrent director
Appointed 2022-04-28 · 4 yrs · Director
+59 others
PB
Philip BurroughsCurrent secretary
Appointed 2022-04-28 · 4 yrs
+8 others
GB
Gary BartonCurrent director
Appointed 2022-04-28 · 4 yrs · Director
+48 others
Show 8 historical appointments
PD
Patrick DonoghueResigned director
Resigned 2011-08-05 · 10 yrs · Company Director
CE
Claire EnrightResigned director
Resigned 2011-08-05 · 10 yrs · Company Director
PD
Philip DonoghueResigned director
Resigned 2011-08-05 · 10 yrs · Company Director
EM
Eithne Bridget McgowanResigned director
Resigned 1998-06-01 · 23 yrs · Director
PD
Peter DonoghueResigned director
Resigned 1998-06-01 · 23 yrs · Director
PD
Philip DonoghueResigned director
Resigned 1991-12-31 · 6 yrs · Builder
ED
Elizabeth DonoghueResigned directorResigned secretary
Resigned 1991-12-31 · 30 yrs · Company Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active