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Companies/05428601

Phg (Maidstone) Ltd

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

Notified 2019-06-25 · No cessation recorded

Source record 134043031

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
DS
David SticklandCurrent director
Appointed 2019-11-25 · 6 yrs · Company Director
+20 others
JE
James EastonCurrent director
Appointed 2019-10-31 · 6 yrs · Company Director
+32 others
JC
Jonathan CalowCurrent director
Appointed 2019-10-31 · 6 yrs · Lawyer
+1 other
JC
Jonathan CalowCurrent secretary
Appointed 2011-12-08 · 14 yrs
+1 other
Show 12 historical appointments
AP
Andrew ProsserResigned director
Resigned 2011-06-27 · 8 yrs · Chartered Accountant
MH
Mark HuntResigned director
Resigned 2010-04-08 · 2 yrs · Company Director
Resigned 2008-09-03 · 3 yrs
ID
Ian DeansResigned director
Resigned 2008-09-03 · 2 yrs · Company Director
GR
Grant RexResigned director
Resigned 2008-09-03 · 1 yr · Company Director
SJ
Sushil JathannaResigned director
Resigned 2005-09-23 · 2 yrs · Director
HC
Helene ClementResigned director
Resigned 2005-09-23 · 2 yrs · General Manager
BD
Brian DavidsonResigned director
Resigned 2005-09-23 · 2 yrs · Director
CF
Cecil FlemmingResigned director
Resigned 2005-09-23 · 2 yrs · Director
MP
Michael ParishResigned director
Resigned 2005-04-19 · 14 yrs · Company Director
PH
Paul HumphreysResigned directorResigned secretary
Resigned 2005-04-19 · 14 yrs · Finance Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active