Pkl Parent Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedPkl Topco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-07-20 · No cessation recorded
Source record 119445922Pkl Topco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-05-18 · No cessation recorded
Source record 119435885People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalCorpPkl Group UK LtdCurrent secretary
Appointed 2013-10-07 · 13 yrs
Show 12 historical appointments
LV
Lee VinesResigned director
Resigned 2010-01-14 · 5 yrs · Director
CI
Christopher IrvingResigned director
Resigned 2009-11-01 · 5 yrs · None
MB
Michael BaileyResigned director
Resigned 2008-11-20 · 6 yrs · Director
DG
David GloverResigned director
Resigned 2008-11-20 · Director
PS
Peter SchadResigned director
Resigned 2008-11-20 · 6 yrs · Director
HS
Henry ShoulerResigned director
Resigned 2008-11-20 · 1 yr · Company Director
TC
Tim ColchesterResigned director
Resigned 2008-10-01 · 5 yrs · Director
TC
Timothy ColchesterResigned secretary
Resigned 2008-10-01 · 5 yrs · Director
PJ
Peter JoyResigned director
Resigned 2008-10-01 · 6 yrs · Director
PR
Paul RogersResigned director
Resigned 2008-10-01 · 1 yr · Director
CorpBashill Secretaries LimitedResigned secretary
Resigned 2008-06-23
CorpBayshill Management LimitedResigned director
Resigned 2008-06-23 · Corporate Body
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active