Passivent Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedBuilding Product Design LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 121576491Show 3 ceased records
GN
Mr Gary Robert NewtonIndividual
Trust-related control: Significant influence or control
Notified 2017-12-12 · Ceased 2019-02-04
Source record 130175071LW
Mrs Linda Elizabeth WillanIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-02-04
Source record 122786862CF
Mrs Carole FawcusIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2017-12-12
Source record 122786863People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 8 historicalShow 8 historical appointments
NR
Neil RideoutResigned director
Resigned 2014-01-08 · 6 yrs · Joint Managing Director
GD
Graham DronfieldResigned director
Resigned 2014-01-08 · 6 yrs · Joint Managing Director
AL
Andrew LawsonResigned secretary
Resigned 2001-06-14 · 7 yrs
RW
Resigned 2000-10-03 · 13 yrs · Director
GH
Glen HayesResigned director
Resigned 2000-10-03 · 2 yrs · Director
Resigned 2000-01-26
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active