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Companies/03763400

Pimberly Software Development Limited

Business and domestic software development · Manchester

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

1 without an end date · 2 ceased
Pimberly LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-03-01 · No cessation recorded

Source record 106806154
Show 2 ceased records
MB
Mr Martin Anthony BalaamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-01 · Ceased 2018-03-01

Source record 106280168
Insanely Square LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-03-01

Source record 111075850

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
PC
Paul CookCurrent director
Appointed 2020-10-19 · 5 yrs · Finance Director
+2 others
MB
Martin BalaamCurrent director
Appointed 2020-03-31 · 6 yrs · Director
+16 others
Show 9 historical appointments
NR
Nicola RatcliffeResigned director
Resigned 2018-03-01 · 6 yrs · Marketing Director
CW
Colin WellsResigned director
Resigned 2018-03-01 · 2 yrs · Company Director
JH
John HughesResigned secretaryResigned director
Resigned 2014-11-11 · 3 yrs
MB
Martin BalaamResigned director
Resigned 2014-11-11 · 3 yrs · Director
MS
Michelle SpeakmanResigned secretary
Resigned 2011-05-16 · 3 yrs
NS
Nick SpeakmanResigned director
Resigned 1999-04-30 · 17 yrs · Computer Software Developer
JB
John BurkeResigned secretary
Resigned 1999-04-30 · 12 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active