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Companies/03511171

Pfs Group Limited

Private Limited Company · Southend-On-Sea

ActiveUnited KingdomIncorporated 1998Private 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 · 2 ceased
Pfs Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-08 · No cessation recorded

Source record 196432549
Show 2 ceased records
AC
Andrew Keir CowenIndividual
Shares: over 25%, up to 50%

Notified 2017-02-06 · Ceased 2021-09-08

Source record 197649816
PR
Philip Kevin RansonIndividual
Shares: over 25%, up to 50%

Notified 2017-02-06 · Ceased 2021-09-08

Source record 197649817

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
DN
David NortonCurrent director
Appointed 2021-09-08 · 5 yrs · Accountant
+1 other
RM
Richard MillerCurrent director
Appointed 2021-09-08 · 5 yrs · Operations
+1 other
PR
Philip RansonCurrent director
Appointed 1998-02-16 · 28 yrs · Fire Alarm Engineer
+6 others
Show 6 historical appointments
AC
Andrew CowenResigned director
Resigned 2001-05-10 · 21 yrs · Electrical Engineer
DP
Daphne PalmerResigned secretary
Resigned 1999-01-07 · 12 yrs
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1998-02-16
CorpWaterlow Nominees LimitedResigned director
Resigned 1998-02-16
NF
Nicholas FrenchResigned director
Resigned 1998-02-16 · Fire Alarm Engineer
PR
Philip RansonResigned secretary
Resigned 1998-02-16 · Fire Alarm Engineer

Board profile

People with appointments
3
Directors assessed
3
Median age
41
Under 35
1
65 and over
0
Disqualified match
None active