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Companies/03033455

Parsonsons Limited

Activities of head offices · Bedford

ActiveUnited KingdomIncorporated 1995Private 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 · 2 ceased
TS
Mr Timothy Robert ShortIndividual
Significant influence or control

Notified 2020-06-14 · No cessation recorded

Source record 182816827
LS
Mrs Louise Claire ShortIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 193522696
Show 2 ceased records
RS
Miss Rebecca Mae ShortIndividual
Shares: over 25%, up to 50%

Notified 2020-06-14 · Ceased 2022-03-20

Source record 190369653
IS
Ian ShortIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-06-14

Source record 189704228

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
LS
Louise ShortCurrent secretary
Appointed 2020-06-14 · 6 yrs
TS
Timothy ShortCurrent director
Appointed 2019-06-04 · 7 yrs · Company Director
+1 other
LS
Louise ShortCurrent director
Appointed 1995-03-15 · 31 yrs · Management
+2 others
Show 5 historical appointments
IS
Ian ShortResigned secretary
Resigned 1999-03-08 · 21 yrs · Manager
CorpSwift Incorporations LimitedResigned secretary
Resigned 1995-03-15
RM
Richard McguireResigned director
Resigned 1995-03-15 · 3 yrs · Manager
LS
Louise ShortResigned secretary
Resigned 1995-03-15 · 3 yrs · Management
JP
John ParsonsonResigned director
Resigned 1995-03-15 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
1
65 and over
0
Disqualified match
None active