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Companies/04608103

The Palfreymans Limited

Other business support service activities n.e.c. · Crawley

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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-31 · No cessation recorded

Source record 122562838
Show 4 ceased records
JP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-03-31

Source record 129481909
TP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-03-31

Source record 129481910
AP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-03-31

Source record 129482447
VH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-03-31

Source record 129482448

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
JG
James GordonCurrent secretary
Appointed 2024-04-01 · 2 yrs
+69 others
PW
Phillip WoodCurrent director
Appointed 2023-03-31 · 3 yrs · Managing Director
+35 others
GH
Grace HarrisCurrent director
Appointed 2023-03-31 · 3 yrs · Finance Director
+34 others
Show 13 historical appointments
CS
Catherine SteadResigned secretary
Resigned 2023-03-31 · 1 yr
RG
Ronan GreanyResigned director
Resigned 2023-03-31 · 1 yr · Accountant
NC
Natalie CharmanResigned director
Resigned 2023-03-31 · 1 yr · Solicitor
PR
Paul RogersResigned director
Resigned 2013-04-02 · 9 yrs · None
JP
James PalfreymanResigned director
Resigned 2013-04-02 · 9 yrs · Landscape Gardner
AB
Alexander BushnellResigned director
Resigned 2013-04-02 · 9 yrs · Internal Landscaper
VH
Victoria HaywardResigned director
Resigned 2011-01-27 · 12 yrs · Bookeeper
Resigned 2002-12-04
Resigned 2002-12-04
AP
Andrew PalfreymanResigned director
Resigned 2002-12-04 · 10 yrs · Landscape Gardener
SP
Sheila PalfreymanResigned directorResigned secretary
Resigned 2002-12-04 · 10 yrs · Interior Landscaper
TP
Thomas PalfreymanResigned director
Resigned 2002-12-04 · 20 yrs · Interior Landscaper

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active