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Companies/07115358

Procomm Site Services (Holdings) Limited

Private Limited Company · Stockton-On-Tees

ActiveUnited KingdomIncorporated 2010Private 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
Algeco Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-08 · No cessation recorded

Source record 112287465
Show 1 ceased record
Porchester Equity LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-07-08

Source record 111961964

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
JO
James OdomCurrent director
Appointed 2022-10-06 · 4 yrs · Company Director
+15 others
JO
James OdomCurrent secretary
Appointed 2022-10-05 · 4 yrs
+3 others
Show 20 historical appointments
SG
Simon GordonResigned director
Resigned 2021-07-08 · Director
JO
James O MalleyResigned director
Resigned 2021-07-08 · 1 yr · Director And Company Secretary
JO
James O MalleyResigned secretary
Resigned 2021-07-08 · 1 yr
JC
John CampbellResigned director
Resigned 2021-07-08 · 1 yr · Director
ST
Sundip ThakrarResigned director
Resigned 2021-07-08 · Director
JS
Jeffrey ShortResigned director
Resigned 2018-10-31 · 3 yrs · Sales Director
PM
Peter MccarthyResigned secretary
Resigned 2016-10-04 · 4 yrs
PM
Peter MccarthyResigned director
Resigned 2016-10-04 · 5 yrs · Finance Director
WK
William Brian KellieResigned director
Resigned 2014-08-05 · 1 yr · Sales Director
DH
David HarbordResigned director
Resigned 2012-07-19 · 8 yrs · Director
NW
Nicholas WoodResigned director
Resigned 2012-04-25 · 10 yrs · Director
SS
Stephen SmithResigned director
Resigned 2010-05-17 · 11 yrs · Director
BC
Bernard CrannyResigned director
Resigned 2010-03-17 · 11 yrs · Director
MW
Michael WebbResigned director
Resigned 2010-03-17 · 2 yrs · Director
PB
Paul BeckettResigned director
Resigned 2010-03-17 · 5 yrs · Director
RT
Robin ThistlethwayteResigned director
Resigned 2010-03-17 · 6 yrs · Director
MT
Mark ThistlethwayteResigned director
Resigned 2010-03-17 · 11 yrs · Director
AF
Alan FairhurstResigned director
Resigned 2010-03-17 · 2 yrs · Director
DH
David HornerResigned director
Resigned 2010-02-16 · 5 yrs · Director
JT
James ThorneResigned director
Resigned 2010-01-04 · Solicitor

Board profile

People with appointments
2
Directors assessed
1
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active