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Companies/03521811

Prestoplan Limited

Manufacture of other builders' carpentry and joinery · High Wycombe

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 · 0 ceased
Wilson Connolly Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 129971620

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 40 historical
SH
Sara HollowellCurrent secretaryCurrent director
Appointed 2025-10-01 · 1 yr
+155 others
KH
Katherine HindmarshCurrent director
Appointed 2024-12-09 · 1 yr · Company Secretary
+148 others
Show 40 historical appointments
JC
Jennifer CantyResigned secretary
Resigned 2024-04-24 · 1 yr
JC
Jennifer CantyResigned director
Resigned 2024-04-24 · 1 yr · Company Secretary
OA
Omolola AdedoyinResigned secretary
Resigned 2023-11-29
OA
Omolola AdedoyinResigned director
Resigned 2023-09-01 · Company Director
MB
Molly BanhamResigned secretary
Resigned 2019-11-01 · 4 yrs
KH
Katherine HindmarshResigned director
Resigned 2019-10-31 · 3 yrs · Company Secretary
CC
Colin ClaphamResigned director
Resigned 2017-03-31 · 2 yrs · Company Secretary
CC
Colin ClaphamResigned secretary
Resigned 2014-09-01 · 5 yrs
ML
Michael LonnonResigned directorResigned secretary
Resigned 2014-09-01 · 10 yrs · Company Secretary
JG
John GainhamResigned director
Resigned 2014-08-01 · 2 yrs · Director
IL
Ian LoughnaneResigned director
Resigned 2012-08-22 · 1 yr · Company Director
DC
Declan CullenResigned director
Resigned 2012-08-22 · 1 yr · Company Director
PC
Peter CarrResigned secretary
Resigned 2008-04-15
JJ
James JordanResigned secretary
Resigned 2007-11-12
CD
Caterina De FeoResigned secretary
Resigned 2005-05-27 · 2 yrs
SP
Stephen ParrResigned director
Resigned 2004-09-13 · 3 yrs · Director Of Supply Chain
JH
Jonathan HastingsResigned secretary
Resigned 2004-01-31 · 1 yr
MC
Martin CawthornResigned director
Resigned 2002-11-11 · 1 yr · Company Director
AH
Arthur HoyleResigned directorResigned secretary
Resigned 2000-06-22 · 14 yrs · Accountant
MO
Michael O FarrellResigned director
Resigned 2000-02-04 · 2 yrs · Production Director
GW
Giles WilsonResigned director
Resigned 2000-02-04 · 3 yrs · Company Director
CN
Carol NunnResigned secretary
Resigned 2000-02-04 · 3 yrs · Chartered Company Secretary
JT
John TutteResigned director
Resigned 2000-02-04 · 1 yr · Managing Director
SL
Samuel LawtherResigned director
Resigned 2000-02-04 · 1 yr · Finance Director
JW
John WeirResigned director
Resigned 2000-02-04 · 2 yrs · Marketing And Design Director
MS
Michael StrobinResigned secretaryResigned director
Resigned 1998-06-09
AU
Andrew UnderwoodResigned director
Resigned 1998-06-01 · 13 yrs · Company Director
SA
Stephen AshtonResigned director
Resigned 1998-06-01 · 9 yrs · Company Director
PK
Philip KeyResigned director
Resigned 1998-06-01 · 1 yr · Director
PF
Peter FarringtonResigned director
Resigned 1998-06-01 · 1 yr · Director
JB
John BedfordResigned director
Resigned 1998-06-01 · 14 yrs · Company Director
DH
David HartResigned director
Resigned 1998-06-01 · 14 yrs · Company Director
KT
Khosrow TahasebiResigned directorResigned secretary
Resigned 1998-04-30 · 1 yr · Chartered Accountant
DS
David SmithResigned director
Resigned 1998-04-30 · Chartered Accountant
Corp25 Nominees LimitedResigned director
Resigned 1998-03-04 · Formation Agent

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active