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Companies/04978049

Pml Group Holdings Limited

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
Pml Business Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-13 · No cessation recorded

Source record 184091307
Show 2 ceased records
JL
Mr Jonathan Samuel LavyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-13

Source record 183816444
KN
Miss Kim NewmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-13

Source record 183816445

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
CG
Christopher GrahamCurrent director
Appointed 2016-05-03 · 10 yrs · Company Director
+3 others
KN
Kim NewmanCurrent directorCurrent secretary
Appointed 2003-11-27 · 22 yrs · Management Consultant
+12 others
Show 5 historical appointments
AH
Alan HortonResigned director
Resigned 2013-09-27 · 4 yrs · Company Director
CorpApex Company Services LimitedResigned secretary
Resigned 2003-11-27
CorpApex Nominees LimitedResigned director
Resigned 2003-11-27
DT
Debra ThomasResigned director
Resigned 2003-11-27 · 6 yrs · Director
JL
Jonathan LavyResigned director
Resigned 2003-11-27 · 13 yrs · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active