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Companies/01505786

Pemberton Park And Leisure Homes Limited

Manufacture of caravans · Lancashire

ActiveUnited KingdomIncorporated 1980Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
NY
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 133143304
KM
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 133143365
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 133144727

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
JF
John FinchCurrent directorCurrent secretary
Appointed 2004-07-02 · 22 yrs · Chartered Accountant
+1 other
NY
Nahill YounisCurrent director
Appointed 2003-05-07 · 23 yrs · Treasurer Investment Banking
+6 others
KM
Kevin McadamCurrent director
Appointed 1990-12-31 · 35 yrs · Director
+11 others
Show 12 historical appointments
AR
Anthony RigbyeResigned director
Resigned 2008-01-01 · 9 yrs · Technical Director
BT
Brian ThomasResigned director
Resigned 1997-07-31 · 1 yr · Operations Manager
BM
Bruce McewenResigned directorResigned secretary
Resigned 1997-07-31 · 3 yrs · Chartered Accountant
KM
Kevin McadamResigned secretary
Resigned 1995-02-25 · Company Secretary
ET
Eric TomlinsonResigned director
Resigned 1990-12-31 · 5 yrs · Production Director
PF
Peter FentonResigned director
Resigned 1990-12-31 · 2 yrs · Cabinet Shop Foreman
RP
Robert PrescottResigned director
Resigned 1990-12-31 · 2 yrs · Vehicle Builder
IH
Ian HorrocksResigned secretary
Resigned 1990-12-31 · 4 yrs
JN
Jalil NajiResigned director
Resigned 1990-12-31 · 5 yrs · Director
SW
Steven WickettResigned director
Resigned 1990-12-31 · 13 yrs · Sales Director
AY
Asim YounisResigned director
Resigned 1990-12-31 · 12 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active