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Companies/05887440

3P Innovation Limited

Private Limited Company · Warwick

ActiveUnited 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 · 5 ceased
Trust-related control: Significant influence or control

Notified 2020-12-02 · No cessation recorded

Source record 113531367
Show 5 ceased records
GD
Mr Gary Paul DavieIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2020-12-02 · Ceased 2020-12-02

Source record 113571236
TB
Significant influence or control

Notified 2018-01-24 · Ceased 2020-12-02

Source record 106805437
ME
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-24 · Ceased 2020-06-26

Source record 117606832
DS
Significant influence or control

Notified 2018-01-24 · Ceased 2020-12-02

Source record 117609938
GV
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-24 · Ceased 2019-04-09

Source record 117611869

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 7 historical
DP
David PhaseyCurrent director
Appointed 2021-03-18 · 5 yrs · Director
TM
Thomas MeredithCurrent director
Appointed 2021-03-18 · 5 yrs · Director
AJ
Alex JezequelCurrent director
Appointed 2021-03-18 · 5 yrs · Director
DF
Donald FoulksCurrent director
Appointed 2021-03-18 · 5 yrs · Director
NB
Nicolas BrooksCurrent director
Appointed 2021-03-18 · 5 yrs · Director
DS
David SeawardCurrent director
Appointed 2008-07-23 · 18 yrs · Director
+1 other
TB
Thomas BaileyCurrent director
Appointed 2006-07-26 · 20 yrs · Managing Director
+1 other
Show 7 historical appointments
DP
David PhaseyResigned director
Resigned 2021-02-18 · Director
ME
Michael EdkinsResigned director
Resigned 2008-07-23 · 11 yrs · Director
GV
Geoffrey VernonResigned director
Resigned 2008-07-23 · 10 yrs · Director
DC
David CarterResigned director
Resigned 2008-07-23 · 3 yrs · Director
Resigned 2006-07-26
SB
Sarah BaileyResigned secretary
Resigned 2006-07-26 · 4 yrs
MC
Michael CahillResigned director
Resigned 2006-07-26 · 11 yrs · Director

Board profile

People with appointments
7
Directors assessed
7
Median age
45
Under 35
1
65 and over
1
Disqualified match
None active