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Companies/02478035

N M Perris & Co Limited

Private Limited Company · Leicester

ActiveUnited KingdomIncorporated 1990Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-29 · No cessation recorded

Source record 108721424
Show 1 ceased record
NP
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-10-29

Source record 109904617

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 4 historical
MT
Martin TilleyCurrent director
Appointed 2024-10-30 · 1 yr · Director
+16 others
RL
Rocky LeandersCurrent director
Appointed 2024-10-30 · 1 yr · Director
+21 others
LH
Lucas Harding CoxCurrent director
Appointed 2024-10-30 · 1 yr · Director
+18 others
RB
Roy BotterillCurrent director
Appointed 2024-10-30 · 1 yr · Solicitor
+37 others
DS
David SantaneyCurrent director
Appointed 2024-10-29 · 1 yr · Director
+18 others
TM
Thomas MooreCurrent director
Appointed 2024-10-29 · 1 yr · Director
+18 others
Show 4 historical appointments
NP
Nicholas PerrisResigned secretary
Resigned 2023-02-06 · 1 yr
MS
Michael SmithResigned director
Resigned 1992-02-25 · Financial Consultant
BH
Bridget HaydenResigned secretary
Resigned 1992-02-25 · 30 yrs
NP
Nicholas PerrisResigned director
Resigned 1992-02-25 · 32 yrs · Actuary

Board profile

People with appointments
6
Directors assessed
6
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active