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Companies/03995507

Ps2 Realisations 2025 Limited

Private Limited Company · Manchester

AdministrationUnited KingdomIncorporated 2000Private 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
Prefix Systems Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-04 · No cessation recorded

Source record 155871644
Show 2 ceased records
CC
Mr Christopher Keith CookeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

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

Source record 160713345
WC
Mrs Wendy CookeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

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

Source record 160714236

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
CB
Christopher BaronCurrent director
Appointed 2004-04-01 · 22 yrs · Production
+11 others
CC
Christopher CookeCurrent director
Appointed 2000-05-17 · 26 yrs · Sales Director
+10 others
Show 5 historical appointments
PT
Paul ToppingResigned secretary
Resigned 2018-08-01 · 1 yr
CB
Christopher BaronResigned secretary
Resigned 2005-06-23 · 13 yrs · Company Director
CorpFirst Directors LimitedResigned director
Resigned 2000-05-17
RH
Roger HaycockResigned directorResigned secretary
Resigned 2000-05-17 · 5 yrs · Production Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active