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Companies/02090199

Principal I Limited

Private Limited Company · Horsham

ActiveUnited KingdomIncorporated 1987Private 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 · 7 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 206619384
Show 7 ceased records
AF
Significant influence or control

Notified 2023-04-06 · Ceased 2024-08-21

Source record 198725886
JW
Mr Jonathon WhiteIndividual
Significant influence or control

Notified 2019-06-01 · Ceased 2021-05-18

Source record 199125879
PR
Significant influence or control

Notified 2016-04-06 · Ceased 2024-08-21

Source record 206618801
AW
Significant influence or control

Notified 2016-04-06 · Ceased 2020-06-03

Source record 206618802
ME
Significant influence or control

Notified 2016-04-06 · Ceased 2020-03-07

Source record 206618804
KC
Significant influence or control

Notified 2016-04-06 · Ceased 2018-07-27

Source record 206618807
RC
Significant influence or control

Notified 2016-04-06 · Ceased 2024-08-21

Source record 206618808

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
AF
Anthony FordCurrent director
Appointed 2023-04-06 · 3 yrs · Director
+5 others
PR
Paul RoseCurrent director
Appointed 2015-01-01 · 11 yrs · Accountant
+40 others
PR
Paul RoseCurrent secretary
Appointed 2008-10-30 · 17 yrs
+40 others
RC
Richard CashmanCurrent director
Appointed 1991-06-08 · 35 yrs · Managing Director
+47 others
Show 12 historical appointments
JW
Jonathan WhiteResigned director
Resigned 2019-06-01 · 1 yr · Director
PH
Phillip HealesResigned director
Resigned 2012-05-17 · 1 yr · Group Operations Director
AW
Anthony WillsResigned director
Resigned 2011-11-16 · 8 yrs · Commercial & Marketing Director
TC
Timothy CanhamResigned director
Resigned 2010-01-01 · 7 yrs · Group Operations Director
MH
Michael HarkinResigned director
Resigned 2008-10-30 · 3 yrs · Commercial Director
PR
Peter RansonResigned director
Resigned 2001-06-09 · 3 yrs · Major Account Sales Director
PN
Paul NilssonResigned director
Resigned 2000-10-01 · 4 yrs · Commercial Director
AD
Allen DicksonResigned director
Resigned 1994-03-04 · 1 yr · Sales Dir
KC
Keith CoveyResigned directorResigned secretary
Resigned 1991-06-08 · 27 yrs · Finance Director
MS
Michael ShaveResigned director
Resigned 1991-06-08 · Sales Director
ME
Martin EdenResigned director
Resigned 1991-06-08 · 28 yrs · Group Operations Director

Board profile

People with appointments
4
Directors assessed
3
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active