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Companies/01392503

Pingrade Limited

Manufacture of metal structures and parts of structures · Loughton

ActiveUnited KingdomIncorporated 1978Private 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 2019-12-20 · No cessation recorded

Source record 129272844

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
EL
Eli Lopes DiasCurrent director
Appointed 2025-03-31 · 1 yr · Company Director
+173 others
GC
Gary ConwayCurrent director
Appointed 2022-12-31 · 3 yrs · Company Director
+71 others
CN
Carl NorstromCurrent director
Appointed 2019-12-20 · 6 yrs · Company Director
+11 others
GN
Gerard NockCurrent director
Appointed 2019-12-20 · 6 yrs · Company Director
+11 others
Show 13 historical appointments
AP
Allan PorterResigned secretary
Resigned 2020-08-06 · 2 yrs
SC
Stephen ConwayResigned director
Resigned 2019-12-20 · 5 yrs · Company Director
SL
Sandra Luckock KeithResigned director
Resigned 2012-02-01 · 7 yrs · Human Resources Consultant
JS
John SloyanResigned director
Resigned 2006-03-29 · 13 yrs · Director
MB
Michael BoltonResigned director
Resigned 2000-05-17 · 16 yrs · Accountant
CL
Christine LuckockResigned director
Resigned 1994-08-23 · 25 yrs · Solicitor
JP
Jonathan PattersonResigned director
Resigned 1994-08-23 · 25 yrs · Director
JL
Jean LowndesResigned director
Resigned 1994-08-23 · 25 yrs · Director
RL
Russell LuckockResigned director
Resigned 1991-05-24 · 28 yrs · Director
SB
Sydney BenbowResigned director
Resigned 1991-05-24 · 5 yrs · Chartered Accountant
JL
June LuckockResigned directorResigned secretary
Resigned 1991-05-24 · 28 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
47
Under 35
0
65 and over
1
Disqualified match
None active