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Companies/03108359

Performance Products Limited

Wholesale of electronic and telecommunications equipment and parts · London

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

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 176313511

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 22 historical
PH
Patrick HoffmannCurrent director
Appointed 2026-07-29
+1 other
Show 22 historical appointments
MC
Mark CloseResigned secretary
Resigned 2024-05-22 · 2 yrs
RB
Robert BergerResigned secretaryResigned director
Resigned 2018-12-07 · 5 yrs
GB
Gail BabittResigned director
Resigned 2018-12-07 · 5 yrs · Chief Executive Officer
DS
David SmidebushResigned director
Resigned 2017-06-06 · 1 yr · General Manager, Radar
SM
Sandra MaxeyResigned directorResigned secretary
Resigned 2015-02-02 · 3 yrs · Company Director
MC
Mark CloseResigned director
Resigned 2015-02-02 · 11 yrs · Managing Director
SW
Sally WashlowResigned director
Resigned 2014-11-03 · 2 yrs · President
RB
Robert BenResigned directorResigned secretary
Resigned 2011-01-30 · 3 yrs · Business Management
GL
Gerald LauresResigned director
Resigned 2006-10-20 · 7 yrs · Finance Vp
JB
James BazetResigned director
Resigned 2006-10-20 · 8 yrs · Business Management
MS
Michael SmithResigned directorResigned secretary
Resigned 2006-10-20 · 4 yrs · Business Management
JB
Jason BallardResigned director
Resigned 2002-04-01 · 12 yrs · Sales Director
SB
Steven BallardResigned director
Resigned 2002-04-01 · 12 yrs · Marketing Director
ST
Shaun TolleyResigned directorResigned secretary
Resigned 1996-01-01 · 18 yrs · Company Director
CB
Christopher BallardResigned director
Resigned 1995-10-16 · 11 yrs · Company Director
CorpBonusworth LimitedResigned director
Resigned 1995-09-29 · Formation Agent
CW
Clifford WingResigned secretary
Resigned 1995-09-29

Board profile

People with appointments
1
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active