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Companies/06453431

Premier Asset Finance Limited

Private Limited Company · Solihull

ActiveUnited KingdomIncorporated 2007Private 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
Paragon Asset Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-04 · No cessation recorded

Source record 106682227
Show 1 ceased record
Pbaf (No. 1) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-30 · Ceased 2023-07-04

Source record 110546233

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
RW
Richard WoodmanCurrent director
Appointed 2023-11-03 · 2 yrs · Company Director
+136 others
JP
John PhillipouCurrent director
Appointed 2020-06-08 · 6 yrs · Managing Director - Sme Lending
+10 others
DN
David NewcombeCurrent director
Appointed 2020-03-09 · 6 yrs · Managing Director - Commercial Lending
+10 others
KA
Keith AllenCurrent director
Appointed 2017-04-28 · 9 yrs · Accountant
+135 others
Show 17 historical appointments
KM
Kenneth MckeatingResigned director
Resigned 2023-04-11 · 2 yrs · Director
PS
Pandora SharpResigned secretary
Resigned 2019-10-31
AL
Andrew LaceyResigned secretary
Resigned 2016-12-21 · 2 yrs
PS
Pandora SharpeResigned secretary
Resigned 2016-09-30
AS
Andrew SmithsonResigned director
Resigned 2016-09-30 · Finance Director
RD
Richard DoeResigned director
Resigned 2016-09-30 · 2 yrs · Managing Director
GL
Gary LeitchResigned director
Resigned 2016-09-30 · 3 yrs · Managing Director
SK
Simon KirkResigned director
Resigned 2016-09-30 · Finance Director
MS
Michael StephenResigned director
Resigned 2010-10-26 · 5 yrs · Director
MC
Mark CampResigned director
Resigned 2008-09-22 · 8 yrs · Director
DD
Darryl DaviesResigned director
Resigned 2008-09-22 · 8 yrs · Director
IB
Iain BurfordResigned director
Resigned 2008-09-22 · 8 yrs · Director
AS
Alan SibleyResigned director
Resigned 2008-09-22 · 8 yrs · Director
KD
Kevin DavidsonResigned director
Resigned 2008-06-02 · 14 yrs · Director
KD
Kevin DavidsonResigned director
Resigned 2008-06-02 · Director
MR
Mark RipleyResigned director
Resigned 2007-12-14 · 13 yrs · Director
SG
Sally GreenfieldResigned secretary
Resigned 2007-12-14

Board profile

People with appointments
4
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active