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Companies/04998681

Pirtek (Cambridge) Limited

Private Limited Company · Babraham

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

Notified 2016-04-06 · No cessation recorded

Source record 124524273
Show 1 ceased record
JL
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-04-03

Source record 128832548

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
MH
Matthew HetheringtonCurrent director
Appointed 2024-04-08 · 2 yrs · Director
+2 others
MH
Matthew HetheringtonCurrent secretary
Appointed 2022-05-09 · 4 yrs
+1 other
KG
Kevin GabrielCurrent director
Appointed 2004-04-02 · 22 yrs · Director
+2 others
Show 5 historical appointments
JL
June LewisResigned directorResigned secretary
Resigned 2004-04-08 · 16 yrs · Director
SM
Simon MoxhamResigned secretaryResigned directorDisqualified to 2027
Resigned 2004-04-02 · Director
JC
John ChaplinResigned director
Resigned 2004-01-15 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active