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Companies/03844393

Pj Investco Limited

Activities of head offices · Marlow,

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
Pj Investment Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-06 · No cessation recorded

Source record 120788601
PJ
Mr Peter David JonesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 128598395
Show 2 ceased records
Data Select Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-02 · Ceased 2018-11-06

Source record 133268678
Brandpath Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2017-05-02

Source record 128662544

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 12 historical
PJ
Peter JonesCurrent director
Appointed 1999-09-20 · 27 yrs · Chairman & Ceo
+49 others
Show 12 historical appointments
JH
James HoldgateResigned director
Resigned 2020-07-24 · 5 yrs · Solicitor
NW
Nicholas WillcoxResigned director
Resigned 2017-01-07 · 4 yrs · Svp - Finance
JH
James HoldgateResigned secretary
Resigned 2010-05-11 · 16 yrs
GM
George McphersonResigned director
Resigned 2003-08-01 · 11 yrs · Director
KW
Keith WestcottResigned director
Resigned 2002-01-01 · 2 yrs · Director
JM
John McfarnonResigned director
Resigned 2002-01-01 · 1 yr · Director
SV
Stephen VincentResigned secretaryResigned director
Resigned 2000-10-13 · 9 yrs · Finance Director
RS
Richard SleeResigned director
Resigned 2000-09-21 · Director
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 1999-09-20 · 1 yr
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-09-20
CorpInstant Companies LimitedResigned director
Resigned 1999-09-20

Board profile

People with appointments
1
Directors assessed
1
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active