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Companies/07807901

Praetura Servicing Limited

Financial leasing · Blackburn

ActiveUnited KingdomIncorporated 2011Private 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 · 2 ceased
Project Alpha Bidco Ii LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-29 · No cessation recorded

Source record 114088128
Show 2 ceased records
Maxxia (Uk) 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 2023-09-29

Source record 106660211
Mcmillan Shakespeare LtdCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 111648179

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
NM
Neil Andrew MellorCurrent secretary
Appointed 2026-04-29
MM
Michael McclellandCurrent director
Appointed 2024-01-30 · 2 yrs · Director
+2 others
JS
Jack SummersCurrent director
Appointed 2023-09-29 · 3 yrs · Director
+33 others
PO
Peadar O ReillyCurrent director
Appointed 2023-09-29 · 3 yrs · Director
+67 others
TF
Thomas FraineCurrent director
Appointed 2023-09-29 · 3 yrs · Director
+12 others
Show 16 historical appointments
MW
Michael WallingResigned director
Resigned 2024-01-30 · 2 yrs · Finance Director
RD
Robert De LucaResigned director
Resigned 2022-05-16 · 1 yr · Director
RE
Robert EgglestonResigned director
Resigned 2022-03-04 · 1 yr · Solicitor
MS
Michael SalisburyResigned director
Resigned 2021-02-16 · 1 yr · Chief Executive Officer
DM
David MitchellResigned director
Resigned 2021-01-19 · 1 yr · Finance Director
DF
David FosterResigned director
Resigned 2021-01-19 · 1 yr · Managing Director
AC
Ashley ConnResigned director
Resigned 2020-10-05 · 2 yrs · Finance Director
GK
Geoffrey KruytResigned director
Resigned 2018-07-10 · 2 yrs · Business Executive
AT
Abraham TomasResigned director
Resigned 2013-01-30 · 5 yrs · None
MB
Mark BlackburnResigned director
Resigned 2013-01-30 · 7 yrs · None
CD
Catherine DawsonResigned director
Resigned 2012-12-11 · 8 yrs · Company Director
LE
Lisa EdwardsResigned director
Resigned 2012-09-28 · 8 yrs · Accountant
GS
Gareth ShawResigned director
Resigned 2012-09-28 · 8 yrs · Director
GJ
Gordon JonesResigned director
Resigned 2011-10-12 · 9 yrs · Director
JH
Julian HumphreysResigned director
Resigned 2011-10-12 · 9 yrs · Director
RS
Roger SkinnerResigned director
Resigned 2011-10-12 · 9 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
46
Under 35
1
65 and over
0
Disqualified match
None active