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Companies/05252280

P.j.d. (Holdings) Limited

Company profile

DissolvedUnited Kingdom
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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 · 5 ceased
Faun Zoeller (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-23 · No cessation recorded

Source record 132764954
Show 5 ceased records
PD
Mr Philip James DavidsonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2019-11-01 · Ceased 2023-05-23

Source record 124541744
AD
Mrs Alison Lesley DavidsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-11-01 · Ceased 2023-05-23

Source record 124568874
C.P. Davidson & Sons LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-05-31 · Ceased 2019-11-01

Source record 133653226
PD
Mr Philip James DavidsonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-05-31

Source record 124658352
AD
Mrs Alison Lesley DavidsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-05-31

Source record 124658354

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
SH
Simon HydeCurrent director
Appointed 2023-05-23 · 3 yrs · Director
+8 others
RH
Richard HortonCurrent secretaryCurrent director
Appointed 2023-05-23 · 3 yrs
+7 others
Show 11 historical appointments
SG
Stewart GregoryResigned director
Resigned 2023-05-23 · 1 yr · Director
PD
Philip DavidsonResigned director
Resigned 2023-05-23 · 1 yr · Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2004-10-06
CorpYork Place Company Nominees LimitedResigned director
Resigned 2004-10-06
RS
Robert SmithResigned director
Resigned 2004-10-06 · Contracts Director
CD
Cecil DavidsonResigned director
Resigned 2004-10-06 · Company Director
RD
Robert DavidsonResigned director
Resigned 2004-10-06 · Operations Director
RT
Robin ThrelfallResigned director
Resigned 2004-10-06 · Finance Director
AD
Alison DavidsonResigned directorResigned secretary
Resigned 2004-10-06 · 18 yrs · Company Director

Board profile

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