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Companies/03253629

Profoil Limited

Private Limited Company · Gloucester

ActiveUnited KingdomIncorporated 1996Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-13 · No cessation recorded

Source record 168530990
Show 1 ceased record
CD
Trust-related control: Significant influence or control

Notified 2016-04-07 · Ceased 2022-05-13

Source record 172595362

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
GP
Gregory PigottCurrent director
Appointed 2022-05-13 · 4 yrs · Director
+2 others
SH
Sarah HitchingsCurrent director
Appointed 2022-05-13 · 4 yrs · Director
+2 others
MH
Michael HartCurrent director
Appointed 2022-05-13 · 4 yrs · Director
+2 others
Show 9 historical appointments
AF
Angela FairweatherResigned director
Resigned 2024-10-28 · 1 yr · Company Director
RB
Richard BonnerResigned director
Resigned 2022-05-13 · Director
KD
Katie DeansResigned director
Resigned 2020-01-01 · 2 yrs · Director
MO
Michael OakesResigned directorResigned secretary
Resigned 2009-11-01 · 12 yrs · Director
Resigned 1996-09-23
Resigned 1996-09-23
CD
Colin DeansResigned director
Resigned 1996-09-23 · 27 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active