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Companies/05500351

Pinewood Road Developments Limited

Dormant Company · Appleton

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
KM
Miss Katie Louise MorganIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-07-06 · Ceased 2016-07-06

Source record 107325405
RM
Mr Robert James Selwyn MorganIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-07-06 · Ceased 2016-07-06

Source record 107325407
GM
Mr Gareth MorganIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-07-06 · Ceased 2016-07-06

Source record 107326955

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
GM
Gareth MorganCurrent director
Appointed 2026-06-04
+3 others
JM
Jane MorganCurrent secretary
Appointed 2018-04-06 · 8 yrs
+7 others
NM
Nigel MorganCurrent director
Appointed 2014-11-26 · 11 yrs · Director
+9 others
Show 17 historical appointments
PT
Paul TurnerResigned director
Resigned 2014-12-08 · 3 yrs · Director
JM
Jane MorganResigned director
Resigned 2014-11-26 · 3 yrs · Director
RM
Richard MorganResigned director
Resigned 2014-11-26 · 8 yrs · Director
CM
Colin MorganResigned director
Resigned 2014-11-26 · 11 yrs · Director
RM
Robert MorganResigned director
Resigned 2013-11-22 · 4 yrs · Director
KM
Katie MorganResigned secretaryResigned director
Resigned 2013-11-22 · 4 yrs
CM
Christopher MorganResigned director
Resigned 2013-11-22 · 4 yrs · Company Director
GM
Gareth MorganResigned director
Resigned 2013-11-22 · 4 yrs · Company Director
LM
Leigh MorganResigned director
Resigned 2013-11-22 · 4 yrs · Company Director
JM
Jane MorganResigned secretary
Resigned 2005-10-07 · 8 yrs
DM
David MorganResigned director
Resigned 2005-10-07 · 8 yrs · Farmer
NM
Nigel MorganResigned director
Resigned 2005-10-07 · 8 yrs · Farmer
CorpNqh Co Sec LimitedResigned secretary
Resigned 2005-07-06
CorpNqh LimitedResigned director
Resigned 2005-07-06

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active