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Companies/04382404

Sale Pfi Limited

Private Limited Company · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2002Private 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
Equans Fm LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107616388

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
EP
Edward PeekeCurrent director
Appointed 2023-05-01 · 3 yrs · Director
+16 others
PM
Pieter MoensCurrent secretary
Appointed 2022-07-16 · 4 yrs
+31 others
SB
Scott BirchCurrent director
Appointed 2021-12-21 · 4 yrs · Director
+1 other
Show 22 historical appointments
BL
Bilal LalaResigned director
Resigned 2022-03-01 · 1 yr · Director
LK
Lee KitchenResigned director
Resigned 2020-12-17 · 1 yr · Director
MH
Mark HarrisResigned director
Resigned 2020-12-17 · Director
SH
Samuel HockmanResigned director
Resigned 2018-01-01 · 2 yrs · Company Director
DS
David SheridanResigned director
Resigned 2018-01-01 · Company Director
MG
Mark GallacherResigned director
Resigned 2016-01-01 · 2 yrs · Director
NL
Nicola LovettResigned director
Resigned 2016-01-01 · 2 yrs · Director
SG
Sarah GregoryResigned secretary
Resigned 2015-05-01 · 7 yrs
RB
Richard BlumbergerResigned director
Resigned 2014-12-15 · 1 yr · Director
ST
Simone TudorResigned secretary
Resigned 2014-03-31
GE
Graham EvillResigned director
Resigned 2013-07-18 · 1 yr · Director Of Fm
PR
Paul RogersResigned director
Resigned 2013-07-18 · 1 yr · Managing Director
CH
Colin HaleResigned director
Resigned 2010-10-13 · 5 yrs · Director
MB
Michael BoothResigned directorResigned secretary
Resigned 2009-08-17 · 4 yrs · Accountant
PT
Peter TalbotResigned director
Resigned 2009-08-17 · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-02-26
CorpInstant Companies LimitedResigned director
Resigned 2002-02-26
JD
Jonathan DartResigned directorResigned secretary
Resigned 2002-02-26 · 7 yrs · Company Director
RD
Richard DerryResigned director
Resigned 2002-02-26 · 9 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active