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Companies/05538528

Phd Nutrition Limited

Private Limited Company · Blackburn

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

1 without an end date · 1 ceased
Science In Sport LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-06 · No cessation recorded

Source record 108271673
Show 1 ceased record
Phd Acquisition Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-06

Source record 115799823

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
CW
Christopher James WelshCurrent director
Appointed 2024-06-28 · 2 yrs · Director
+4 others
CW
Christopher WelshCurrent director
Appointed 2024-06-28 · 2 yrs · Director
+2 others
DW
Daniel WrightCurrent director
Appointed 2023-10-19 · 2 yrs · Director
+4 others
DL
Daniel LampardCurrent director
Appointed 2023-02-06 · 3 yrs · Director
+4 others
Show 15 historical appointments
JS
James SimpsonResigned director
Resigned 2020-04-09 · 2 yrs · Director
EL
Elizabeth LakeResigned secretary
Resigned 2018-12-06
SM
Stephen MoonResigned director
Resigned 2018-12-06 · 4 yrs · Company Director
EL
Elizabeth LakeResigned director
Resigned 2018-12-06 · Director
RC
Rosemary CounsellResigned director
Resigned 2018-09-26 · Company Director
MS
Michael SmeedResigned director
Resigned 2017-06-16 · 1 yr · Company Director
CG
Colin GrimsdellResigned director
Resigned 2016-06-02 · 2 yrs · Company Director
DC
David CowanResigned director
Resigned 2016-02-29 · Company Director
JM
John MarshResigned director
Resigned 2016-02-29 · 1 yr · Company Director
FS
Frank StandishResigned secretary
Resigned 2015-09-02 · 3 yrs
CorpJordan Cosec LimitedResigned secretary
Resigned 2015-05-15
SM
Sebastian MullinResigned director
Resigned 2014-11-14 · 1 yr · Company Director
MG
Maxim GowlandResigned director
Resigned 2012-10-15 · Director
JR
Jason RickabyResigned director
Resigned 2005-08-17 · 14 yrs · Director
MB
Mark BoweringResigned secretary
Resigned 2005-08-17 · 9 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active