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Companies/06531015

Prestige Developments Group Limited

Private Limited Company · Hull

ActiveUnited KingdomIncorporated 2008Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-29 · No cessation recorded

Source record 200338145
Show 4 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-25 · Ceased 2024-03-29

Source record 204859253
SG
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-03-25

Source record 208260393
KH
Significant influence or control

Notified 2016-04-06 · Ceased 2019-03-25

Source record 208260396
EJ
Mr Eric JonesIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-03-25

Source record 208260398

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 25 historical
RC
Rory ClarkeCurrent director
Appointed 2024-07-04 · 2 yrs · Director
+68 others
Show 25 historical appointments
GC
Gary CorlyonResigned director
Resigned 2025-03-10 · 1 yr · Director
RW
Robert WildeResigned director
Resigned 2024-07-04 · 1 yr · Finance Director
TR
Timothy RixResigned director
Resigned 2024-07-04 · 1 yr · Director
SR
Sally RixResigned director
Resigned 2024-07-04 · 1 yr · Director
HR
Harry RixResigned director
Resigned 2024-07-04 · 1 yr · Director
DL
Duncan LambertResigned director
Resigned 2024-07-04 · 1 yr · Director
PH
Peter HasnipResigned director
Resigned 2024-07-04 · 1 yr · Director
JD
James DoyleResigned director
Resigned 2024-07-04 · 1 yr · Director
DC
Daniel ChapmanResigned director
Resigned 2023-09-21 · 1 yr · Director
RB
Robert BullResigned director
Resigned 2021-12-03 · 1 yr · Director
JW
Jason WilliamsResigned director
Resigned 2021-12-03 · 1 yr · Director
MC
Mitchell ComerResigned director
Resigned 2021-03-08 · 4 yrs · Director
MC
Mark ChristisonResigned director
Resigned 2016-09-22 · 6 yrs · Chartered Accountant
MC
Mark ChristisonResigned secretary
Resigned 2016-09-22 · 5 yrs
SA
Stephen ArnettResigned director
Resigned 2016-09-22 · 6 yrs · Director
DF
Debbie FoulkeResigned director
Resigned 2016-09-22 · 4 yrs · Chartered Fcipd
AW
Andrew WestwoodResigned director
Resigned 2016-09-22 · 9 yrs · Sales Director
JW
Jonathan WakeResigned director
Resigned 2016-09-22 · 9 yrs · Sales Director
KH
Keith HangerResigned director
Resigned 2010-03-26 · 11 yrs · Director
MT
Michael ToddResigned director
Resigned 2010-03-26 · 6 yrs · Director
SG
Silvano GeranioResigned director
Resigned 2008-03-11 · 13 yrs · Sales Director
CorpL A Secretarial LimitedResigned secretary
Resigned 2008-03-11
Resigned 2008-03-11 · Company Registration Agent
EJ
Eric JonesResigned directorResigned secretary
Resigned 2008-03-11 · 13 yrs · Finance Director

Board profile

People with appointments
1
Directors assessed
1
Median age
67
Under 35
0
65 and over
1
Disqualified match
None active