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Companies/06305276

Performance Designed Products Limited

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 2024-03-13 · No cessation recorded

Source record 93625343

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 11 historical
TR
Thomas RobertsCurrent director
Appointed 2018-03-29 · 8 yrs · Chief Executive Officer
Show 11 historical appointments
PL
Paul LeibResigned director
Resigned 2022-11-08 · 1 yr · Chief Financial Officer
RO
Ryan O DeskyResigned director
Resigned 2021-09-15 · 1 yr · Chief Financial Officer
DM
David MasonResigned director
Resigned 2021-09-15 · 3 yrs · Chief Operating Officer
DE
Dave EvansResigned director
Resigned 2017-04-01 · 4 yrs · Chief Financial Officer
JA
John AlpayResigned director
Resigned 2017-04-01 · 4 yrs · Attorney
CR
Christopher RichardsResigned secretary
Resigned 2013-01-25 · 5 yrs
TR
Thomas RobertsResigned director
Resigned 2008-08-21 · 8 yrs · Company Director
CR
Christopher RichardsResigned director
Resigned 2008-08-21 · 9 yrs · Company Director
NS
Nicholas SimmonsResigned directorResigned secretary
Resigned 2007-07-06 · 5 yrs · Lawyer
DM
David MuscatelResigned director
Resigned 2007-07-06 · 2 yrs · Executive

Board profile

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