Professor Puzzle Limited
Non-specialised wholesale trade · Twickenham
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedThe Puzzle Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-01-01 · No cessation recorded
Source record 176755599Show 1 ceased record
BM
Mr Benjamin Neil MeldrumIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-01-01
Source record 166515486People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalRM
Ruth MeldrumCurrent director
Appointed 2016-06-01 · 10 yrs · Company Director
AL
Adam LangleyCurrent director
Appointed 2015-10-27 · 10 yrs · Sales Director
Show 3 historical appointments
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-03-20
CorpInstant Companies LimitedResigned director
Resigned 2002-03-20
NM
Neil MeldrumResigned secretary
Resigned 2002-03-20 · 9 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active