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Companies/04790446

P.f.l. Electrical Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-25 · No cessation recorded

Source record 199389245
Show 2 ceased records
KH
Karen HigginsonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-16 · Ceased 2024-10-25

Source record 197704852
LH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-10-25

Source record 202249728

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
JH
James HigginsonCurrent director
Appointed 2023-11-05 · 2 yrs · Company Director
+1 other
LH
Lee HigginsonCurrent secretary
Appointed 2015-12-31 · 10 yrs
LH
Lee HigginsonCurrent director
Appointed 2004-03-01 · 22 yrs · Director
+3 others
Show 8 historical appointments
KH
Karen HigginsonResigned director
Resigned 2018-05-24 · 6 yrs · Marketing Manager
CorpSdg Secretaries LimitedResigned secretary
Resigned 2003-06-06
Resigned 2003-06-06
JM
Jonathan MarchantResigned director
Resigned 2003-06-06 · 2 yrs · Steelworker
PW
Paul WhiteheadResigned director
Resigned 2003-06-06 · Electrical Contractor
CC
Colin CarrResigned director
Resigned 2003-06-06 · 2 yrs · Commercial Manager
NM
Nicholas MillsResigned directorResigned secretary
Resigned 2003-06-06 · 12 yrs · Operations Director

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
1
65 and over
1
Disqualified match
None active