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Companies/03731081

Periam & Williamson Limited

Electrical installation · Lincolnshire

ActiveUnited KingdomIncorporated 1999Private 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
TC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-04-23 · No cessation recorded

Source record 216461306
JC
Shares: over 25%, up to 50%

Notified 2023-04-07 · No cessation recorded

Source record 212136646
Show 2 ceased records
RC
Shares: over 25%, up to 50%

Notified 2016-04-08 · Ceased 2024-04-23

Source record 220490475
PM
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-04-01

Source record 220488484

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
TC
Thomas CozensCurrent secretaryCurrent director
Appointed 2024-04-23 · 2 yrs
JC
Jason CartwrightCurrent director
Appointed 2023-04-19 · 3 yrs · Electrical Engineer
RC
Richard CozensCurrent secretary
Appointed 1999-03-11 · 27 yrs · Accountant
+3 others
Show 8 historical appointments
PM
Peter MaplethorpeResigned director
Resigned 2013-04-05 · 11 yrs · Electrical Engineer
DS
David SharpResigned director
Resigned 2008-04-05 · 15 yrs · Director
BW
Barrie WilliamsonResigned director
Resigned 1999-04-06 · 8 yrs · Electrical Engineer
RC
Richard CozensResigned director
Resigned 1999-04-06 · 25 yrs · Accountant
Resigned 1999-03-11
Resigned 1999-03-11
JP
John PeriamResigned director
Resigned 1999-03-11 · 5 yrs · Electrical Engineer
RH
Raymond HatfieldResigned director
Resigned 1999-03-11 · 14 yrs · Electrical Engineer

Board profile

People with appointments
3
Directors assessed
2
Median age
30
Under 35
2
65 and over
0
Disqualified match
None active