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Companies/02738109

P F I Systems Limited

Manufacture of other special-purpose machinery n.e.c. · Milton Keynes

ActiveUnited KingdomIncorporated 1992Private 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
Ppsgb LimitedCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 225331317
Show 1 ceased record
Cajed LimitedCorporate
Shares: over 25%, up to 50%

Notified 2021-03-10 · Ceased 2025-04-07

Source record 221505161

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
JA
Jack AveryCurrent director
Appointed 2024-01-01 · 2 yrs · Director
+3 others
PP
Pamela ParkerCurrent director
Appointed 2021-03-10 · 5 yrs · Managing Director
Show 13 historical appointments
CorpPeg Apme LimitedResigned director
Resigned 2021-03-10 · 1 yr
CD
Christopher DanielResigned director
Resigned 2021-03-10 · 4 yrs · General Manager
CS
Christopher SawyerResigned director
Resigned 2019-09-11 · 1 yr · Company Director
GR
George RalphResigned director
Resigned 2019-09-11 · 1 yr · Company Director
DO
Derek O NeillResigned director
Resigned 2019-08-30 · 1 yr · Accountant
DO
Derek O NeillResigned secretary
Resigned 2019-08-30 · 1 yr
DG
Daniel GlionnaResigned directorResigned secretary
Resigned 2002-04-03 · 17 yrs · Company Director
CM
Carol MackinnonResigned director
Resigned 2002-04-03 · 17 yrs · Accountant
Resigned 1992-08-06
AF
Ann FlackResigned directorResigned secretary
Resigned 1992-08-06 · 9 yrs · Company Secretary
MF
Michael FlackResigned director
Resigned 1992-08-06 · 9 yrs · Designer

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
1
65 and over
1
Disqualified match
None active