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Companies/02339872

P4 Limited

Manufacture of electric lighting equipment · Fakenham

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
KL
Kenneth LindqvistIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-15 · No cessation recorded

Source record 233361225
Polynom AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-12 · No cessation recorded

Source record 227319295

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 11 historical
PJ
Peter JohanssonCurrent director
Appointed 2025-10-01 · 1 yr
RJ
Richard JernbergCurrent director
Appointed 2024-05-31 · 2 yrs · Director
+2 others
TF
Tore ForsbergCurrent director
Appointed 2024-05-31 · 2 yrs · Director
+1 other
CK
Christopher KentCurrent director
Appointed 2023-12-05 · 2 yrs · Technical Director
+1 other
SR
Stephen RhamCurrent director
Appointed 2021-09-10 · 5 yrs · Company Director
+2 others
RW
Robert WarnerCurrent director
Appointed 2007-01-01 · 19 yrs · Managing Director
+5 others
AD
Alan DanielsCurrent director
Appointed 2007-01-01 · 19 yrs · Business Development
+5 others
Show 11 historical appointments
JK
Johan KarlssonResigned director
Resigned 2024-05-31 · Director
MN
Michel NoeResigned director
Resigned 2016-09-12 · 9 yrs · General Manager
AG
Amy GrayResigned secretary
Resigned 2016-07-01 · 4 yrs
AG
Amy GrayResigned director
Resigned 2015-10-01 · 5 yrs · Business Administration
JW
John WilliamsResigned director
Resigned 2007-01-01 · 6 yrs · Sales Director
MN
Michel NoeResigned director
Resigned 2006-03-22 · 3 yrs · General Manager Chairman Of The Board
RM
Roger MillsResigned director
Resigned 1994-12-01 · 3 yrs · Management Consultant
PW
Peter WarnerResigned director
Resigned 1992-09-03 · 24 yrs · Designer
MW
Maureen WarnerResigned secretaryResigned director
Resigned 1992-09-03 · 24 yrs
TI
Timothy IlettResigned director
Resigned 1992-09-03 · 2 yrs · Company Director

Board profile

People with appointments
7
Directors assessed
7
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active