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Companies/01323394

A.m. Proos & Sons Limited

Private Limited Company · Sheffield

ActiveUnited KingdomIncorporated 1977Private 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%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133801618

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
AW
Andrew WatkinsCurrent director
Appointed 2021-03-31 · 5 yrs · Group General Counsel & Company Secretar
+159 others
IJ
Ian JacksonCurrent director
Appointed 2014-03-31 · 12 yrs · Accountant
+244 others
Show 14 historical appointments
KD
Kulbinder DosanjhResigned secretary
Resigned 2019-10-18 · 1 yr
KD
Kulbinder DosanjhResigned director
Resigned 2019-10-18 · 1 yr · Company Secretary
RM
Richard MonroResigned directorResigned secretary
Resigned 2011-10-24 · 7 yrs · Chartered Secretary
GD
Gareth DaviesResigned director
Resigned 2002-08-01 · 9 yrs · Finance Director
CB
Christopher BowResigned director
Resigned 2002-03-06 · 12 yrs · Finance Director
MC
Michael ChiversResigned director
Resigned 2002-03-06 · 9 yrs · Company Director
JS
John SwynnertonResigned secretary
Resigned 2002-03-06 · 2 yrs
DW
David WilliamsResigned director
Resigned 2002-03-06 · 6 yrs · Managing Director
JA
Julia AndersonResigned director
Resigned 1995-07-19 · 3 yrs · Financial Director
AP
Albert ProosResigned director
Resigned 1992-02-21 · 14 yrs · Company Director
DP
David ProosResigned director
Resigned 1992-02-21 · 14 yrs · Company Director
JP
Jack ProosResigned directorResigned secretary
Resigned 1992-02-21 · 12 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active