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Companies/08235346

Pfi Para (Holdings) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Dalmore Capital (Para 1) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 107039683
Coral Pfi Holdings 2003 LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 107039684

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
CorpResolis LimitedCurrent secretary
Appointed 2023-04-03 · 3 yrs
+213 others
JG
John GordonCurrent director
Appointed 2015-11-01 · 10 yrs · Director
+154 others
JM
John McdonaghCurrent director
Appointed 2012-10-26 · 13 yrs · Director
+164 others
Show 9 historical appointments
JM
Jennifer MckayResigned secretary
Resigned 2017-10-23 · 6 yrs
AC
Andrew ClappResigned director
Resigned 2017-06-30 · 1 yr · Director
RC
Rory William ChristieResigned director
Resigned 2017-06-30 · 1 yr · Director
WR
Wendy RapleyResigned secretary
Resigned 2014-10-13 · 2 yrs
MR
Michael RyanResigned director
Resigned 2012-10-26 · 4 yrs · Fund Manager
LS
Leigh SmerdonResigned secretary
Resigned 2012-10-01 · 2 yrs
CF
Christopher FieldResigned director
Resigned 2012-10-01 · 4 yrs · Director
DS
Douglas SutherlandResigned director
Resigned 2012-10-01 · Civil Engineer
SJ
Stephen JonesResigned director
Resigned 2012-10-01 · 4 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active