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Companies/04319585

Progressive Consulting Ltd

Private Limited Company · Hertfordshire

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

2 without an end date · 1 ceased
GA
Mr Gary Ojehonmo AhimieIndividual
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 193696613
SM
Mr Sean McardleIndividual
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 193696625
Show 1 ceased record
JM
Mr James Dean McardleIndividual
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2024-10-31

Source record 193697282

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
GA
Gary AhimieCurrent secretaryCurrent director
Appointed 2008-12-06 · 17 yrs · Engineer
+6 others
SM
Sean McardleCurrent director
Appointed 2005-01-06 · 21 yrs · Director
+3 others
Show 8 historical appointments
OA
Oladapo AyodejiResigned secretary
Resigned 2004-06-01 · 4 yrs · Banking
MA
Maureen AhimieResigned director
Resigned 2003-03-31 · Teacher
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 2001-11-08
CorpForm 10 Directors Fd LtdResigned director
Resigned 2001-11-08
OA
Olushina AigoroResigned director
Resigned 2001-11-08 · 1 yr · Businessman
GA
Gary AhimieResigned directorResigned secretary
Resigned 2001-11-08 · 2 yrs · Engineer

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active