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Companies/04229526

Petchey Industrial Holdings Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2001Private 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 · 0 ceased
Petchey Industrial Investments LtdCorporate
Shares: over 75%, up to 100%

Notified 2023-01-01 · No cessation recorded

Source record 111217295

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
RM
Robert McarthurCurrent director
Appointed 2020-05-01 · 6 yrs · Head Asset Manager
+9 others
JN
James NewlandCurrent director
Appointed 2013-09-13 · 13 yrs · Surveyor
+16 others
SM
Simon McclureCurrent directorCurrent secretary
Appointed 2013-05-01 · 13 yrs · Finance Director
+39 others
Show 9 historical appointments
JN
James NewlandResigned director
Resigned 2013-09-13 · Surveyor
KR
Kailayapillai RanjanResigned director
Resigned 2005-04-29 · 8 yrs · Finance Director
JM
John MurgatroydResigned secretaryResigned director
Resigned 2002-01-11 · 3 yrs
RM
Ronald MillsResigned directorResigned secretary
Resigned 2001-12-03 · 4 yrs · Accountant
JT
Jonathan TurnerResigned director
Resigned 2001-11-21 · 1 yr · Director
CorpEversecretary LimitedResigned secretary
Resigned 2001-06-06
CorpEverdirector LimitedResigned director
Resigned 2001-06-06

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active