Primagraphics Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCurtiss-Wright Controls (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-05-01 · No cessation recorded
Source record 141700883Show 1 ceased record
Primagraphics (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-05-01
Source record 147665548People behind the business
Current appointments and the wider business interests of each person.
Appointments
10 current · 32 historicalPF
Paul FerdenziCurrent director
Appointed 2022-06-01 · 4 yrs · Vp, Gc And Corporate Secretary
RP+2 others
Richard ParkinsonCurrent director
Appointed 2021-06-11 · 5 yrs · Managing Director, Avionics And Vds
MS
Martin SalmonCurrent director
Appointed 2021-01-20 · 5 yrs · Director, Quality Assurance And Operatio
KF+9 others
K FarkasCurrent director
Appointed 2020-06-30 · 6 yrs · Vice President - Chief Financial Officer
PF
Paul FerdenziCurrent secretary
Appointed 2014-02-21 · 12 yrs
CorpReed Smith Corporate Services LimitedCurrent secretary
Appointed 2009-07-08 · 17 yrs
Show 32 historical appointments
PH
Paul HartResigned director
Resigned 2020-01-31 · Technical Director
GR
Gregory RobertsResigned director
Resigned 2014-03-05 · 1 yr · Vice President & General Manager
ML
Mark LiversidgeResigned director
Resigned 2014-03-05 · 7 yrs · Managing Director Avionics UK Business,
GL
Gary LockwoodResigned director
Resigned 2011-01-20 · 2 yrs · Director Of UK Operations
MW
Mark WilsonResigned director
Resigned 2011-01-20 · 1 yr · Managing Director
CR
Colin RossResigned director
Resigned 2009-12-17 · 1 yr · Director
KE
Kenneth EvansResigned director
Resigned 2009-12-17 · 10 yrs · Director
BF
Bernadette FranklinResigned director
Resigned 2009-07-27 · 1 yr · Director
JW
John WoodResigned secretary
Resigned 2008-07-08 · Accountant
AM
Alan MccormickResigned director
Resigned 2007-06-18 · 2 yrs · General Manager
DW
David WormstoneResigned director
Resigned 2007-03-05 · Business Executive
JV
Jean VerneyResigned secretary
Resigned 2006-04-13 · 2 yrs · Chartered Accountant
GT
Resigned 2006-01-19 · 14 yrs · Vice President & Cfo
SR
Resigned 2004-11-01 · 1 yr · Finance Director
MD
Michael DentonResigned secretary
Resigned 2004-10-01 · 9 yrs
HJ
Harry JakubowitzResigned secretary
Resigned 2004-07-29 · 16 yrs
RS
Resigned 2004-07-29 · 17 yrs
BF
Brian FreemanResigned director
Resigned 2004-05-28 · 4 yrs · Business Executive
DA
David AdamsResigned director
Resigned 2004-05-28 · 5 yrs · Business Executive
AS
Allan SymondsResigned director
Resigned 2004-05-28 · 13 yrs · Business Executive
OW
Owen WilliamsResigned director
Resigned 2001-11-01 · 2 yrs · Director
GA
Gordon AbingtonResigned director
Resigned 1999-09-15 · 4 yrs · Operations Director
JH
John HunterResigned director
Resigned 1999-09-15 · 7 yrs · Managing Director
KJ
Kevin JonesResigned director
Resigned 1998-07-14 · Sales & Marketing
JS
John ShaveResigned director
Resigned 1998-01-12 · 7 yrs · Engineer
CW
Resigned 1991-11-15 · 7 yrs · Company Secretary
JF
John FoxtonResigned director
Resigned 1991-11-15 · 14 yrs · Electronic Engineer
RW
Roy WhiteResigned director
Resigned 1991-11-15 · 12 yrs · Electronic Engineer
Board profile
- People with appointments
- 10
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active