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Companies/04538950

Promenade Estates Limited

Private Limited Company · Liverpool

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

2 without an end date · 0 ceased
JH
Shares: over 25%, up to 50%

Notified 2016-04-19 · No cessation recorded

Source record 121475688
PH
Mr Peter HyndIndividual
Shares: over 25%, up to 50%

Notified 2016-04-19 · No cessation recorded

Source record 121476283

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
JH
Jennifer HyndCurrent director
Appointed 2016-05-11 · 10 yrs · Director
PH
Peter HyndCurrent director
Appointed 2013-02-11 · 13 yrs · None
+24 others
DH
Daniel HyndCurrent secretary
Appointed 2013-02-11 · 13 yrs
+4 others
DH
Daniel HyndCurrent director
Appointed 2013-02-11 · 13 yrs · None
+23 others
Show 9 historical appointments
BM
Brian MehargResigned directorResigned secretary
Resigned 2013-02-11 · 12 yrs · Director
JH
James HyndResigned director
Resigned 2006-10-01 · 2 yrs · Facilities Director
SH
Simon HyndResigned secretaryResigned director
Resigned 2004-07-20 · 8 yrs
PO
Peter O BrienResigned director
Resigned 2004-07-01 · 4 yrs · Company Director
Resigned 2002-09-18
Resigned 2002-09-18
PH
Peter HyndResigned director
Resigned 2002-09-18 · 1 yr · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
74
Under 35
0
65 and over
2
Disqualified match
None active