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Companies/05739500

Ps3 Realisations 2025 Limited

Private Limited Company · Manchester

AdministrationUnited KingdomIncorporated 2006Private 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 · 3 ceased
Prefix Systems Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-17 · No cessation recorded

Source record 134051061
Show 3 ceased records
CB
Mr Christopher BaronIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-10-17

Source record 129768214
MC
Mr Matthew CheethamIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-10-17

Source record 129768263
CC
Mr Christopher Keith CookeIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-10-17

Source record 129768307

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
CC
Christopher CookeCurrent director
Appointed 2006-03-10 · 20 yrs · Roof Fabrication
+10 others
MC
Matthew CheethamCurrent director
Appointed 2006-03-10 · 20 yrs · Roof Fabrication
+2 others
CB
Christopher BaronCurrent secretaryCurrent director
Appointed 2006-03-10 · 20 yrs · Roof Fabrication
+11 others
Show 1 historical appointment
CorpIncorporate Directors LimitedResigned director
Resigned 2006-03-10

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active