Pdh2024 Limited
Private Limited Company · Reading
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedFhp Holdings LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-11-19 · No cessation recorded
Source record 226888126Show 1 ceased record
SR
Mr Stuart Thomas RoseIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-06-30 · Ceased 2019-11-19
Source record 235666132People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalCorpFhp Holdings LtdCurrent director
Appointed 2024-07-01 · 2 yrs
CH
Colin HardingCurrent director
Appointed 2021-04-01 · 5 yrs · Director
GT+12 others
Gauri Talathi LambCurrent director
Appointed 2019-11-19 · 6 yrs · Chief Executive Officer
Show 17 historical appointments
CH
Colin HoareResigned director
Resigned 2023-07-01 · 1 yr · Director
JL
James LambResigned director
Resigned 2023-06-01 · Company Director
GW
Guy WiltshireResigned director
Resigned 2020-09-01 · 2 yrs · Managing Director
JC
Jessica ChaiResigned director
Resigned 2019-11-19 · 2 yrs · Company Director
SH
Stephen HollidayResigned director
Resigned 2003-07-21 · Engineer
GC
Graham ClarkeResigned director
Resigned 1999-06-01 · 25 yrs · Engineer
DF
David ForsterResigned director
Resigned 1998-10-01 · 25 yrs · Engineer
AL
Antony LockwoodResigned director
Resigned 1997-01-02 · 3 yrs · Engineer
JD
Joseph DoyleResigned director
Resigned 1994-05-11 · 3 yrs · Consulting Engineer
GS
Geoffrey StevensResigned director
Resigned 1994-05-04 · 3 yrs · Director
CorpSame Day Company Services LimitedResigned secretary
Resigned 1994-04-21
CorpWildman Battell LimitedResigned director
Resigned 1994-04-21
SR
Stuart RoseResigned director
Resigned 1994-04-21 · 26 yrs · Consulting Engineer
JB
John BurkeResigned director
Resigned 1994-04-21 · 9 yrs · Consulting Engineer
MH
Melvyn HigginsResigned director
Resigned 1994-04-21 · 12 yrs · Consulting Engineer
CW
Resigned 1994-04-21 · 25 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active