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Companies/02153228

Prowting Group Ltd

Private Limited Company · Poole

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

3 without an end date · 4 ceased
SS
Ms Sian Louise SteeleIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2022-08-25 · No cessation recorded

Source record 119761217
SR
Miss Sonya Lorraine RichardsIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2022-08-25 · No cessation recorded

Source record 119755774
WT
Mrs Wendy Jane TrottIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2022-08-25 · No cessation recorded

Source record 119755775
Show 4 ceased records
BA
Mr Barry Peter Amos-YeoIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-10-22 · Ceased 2022-08-25

Source record 115826547
EP
Mrs Elizabeth Anne ProwtingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-10-22 · Ceased 2022-08-25

Source record 115831015
GP
Mr Graeme Robert PrivettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-10-22 · Ceased 2022-08-25

Source record 115826335
PP
Mr Peter Brian ProwtingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-05-11

Source record 119400031

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 9 historical
SR
Sonya RichardsCurrent director
Appointed 2019-10-10 · 7 yrs · Accountant
+9 others
SR
Sonya RichardsCurrent secretary
Appointed 2016-04-01 · 10 yrs
WT
Wendy TrottCurrent director
Appointed 2014-04-16 · 12 yrs · Director
+18 others
KA
Kevin Amos YeoCurrent director
Appointed 2012-12-19 · 13 yrs · Company Director
+2 others
BA
Barry Amos YeoCurrent director
Appointed 2012-12-19 · 13 yrs · Company Director
+6 others
EP
Elizabeth ProwtingCurrent director
Appointed 1991-11-30 · 34 yrs · Director Of Companies
+4 others
Show 9 historical appointments
KA
Kevin Amos YeoResigned secretary
Resigned 2012-09-25 · 3 yrs
NC
Nicholas ChildsResigned secretary
Resigned 2006-12-20 · 5 yrs
DC
David CullResigned secretaryResigned director
Resigned 2000-11-29 · 6 yrs
HT
Harold TaskerResigned secretary
Resigned 1993-09-06 · 7 yrs
CH
Colin HattonResigned director
Resigned 1992-06-12 · 5 yrs · Tax Accountant
PP
Peter ProwtingResigned director
Resigned 1991-11-30 · 26 yrs · Director
RT
Robert TemplemanResigned directorResigned secretary
Resigned 1991-11-30 · Director Of Companies

Board profile

People with appointments
6
Directors assessed
5
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active