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Companies/02982454

Puffin Investments Limited

Company profile

DissolvedUnited Kingdom
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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%

Notified 2020-07-01 · No cessation recorded

Source record 118279487
Show 1 ceased record
RH
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2020-07-01

Source record 106793724

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
HT
Huw ThomasCurrent director
Appointed 2020-07-01 · 6 yrs · Managing Director
+6 others
JL
Jonathan LangmeadCurrent director
Appointed 2020-07-01 · 6 yrs · Finance Director
+9 others
MH
Mark HarrodCurrent director
Appointed 2020-07-01 · 6 yrs · Company Director
+37 others
Show 13 historical appointments
BH
Beverley HumphreysResigned secretary
Resigned 2008-11-26 · 4 yrs
JM
James MorrisResigned director
Resigned 2006-11-20 · 13 yrs · Farmer6022429
CP
Cindy PlunkettResigned secretary
Resigned 1997-12-08 · 10 yrs · Administrator
RH
Richard HaymanResigned director
Resigned 1997-10-22 · 22 yrs · Farmer
PS
Peter ScaleResigned secretaryResigned director
Resigned 1996-04-01 · 1 yr · Farmer
DR
David ReesResigned director
Resigned 1995-01-19 · 2 yrs · Farmer
RB
Robert BacheResigned secretary
Resigned 1995-01-19 · 1 yr · Company Secretary
WR
William RichardsResigned director
Resigned 1994-12-01 · 9 yrs · Farmer
SE
Stuart EdwardsResigned director
Resigned 1994-12-01 · 2 yrs · Company Director
Resigned 1994-10-24
Resigned 1994-10-24

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active