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Companies/08382896

Parnall Group Limited

Private Limited Company · Launceston

ActiveUnited KingdomIncorporated 2013Private 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 · 0 ceased
RP
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 105648745

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
MQ
Marie QuirkCurrent director
Appointed 2021-03-31 · 5 yrs · Non-Executive Director
+1 other
NB
Nicholas Buckland ObeCurrent director
Appointed 2019-10-09 · 7 yrs · Company Director
+7 others
MJ
Mark JoceCurrent director
Appointed 2019-09-26 · 7 yrs · Company Director
+8 others
RP
Robert ParnallCurrent secretaryCurrent director
Appointed 2013-01-31 · 13 yrs
+15 others
Show 10 historical appointments
LS
Leigh SetteringtonResigned director
Resigned 2021-03-31 · Director Of Human Resources
DC
Darren CatesResigned director
Resigned 2020-08-12 · Chief Financial Officer
MB
Matthew BelcherResigned director
Resigned 2019-11-19 · 1 yr · Chief Commercial Officer
AP
Adam ParnallResigned director
Resigned 2019-07-04 · 2 yrs · Construction Manager
AD
Alexander DalyResigned director
Resigned 2019-03-01 · 1 yr · Chief Financial Officer
RD
Ronald DingleResigned director
Resigned 2019-02-06 · Farmer
GD
Graham DingleResigned director
Resigned 2019-02-06 · Farmer
RS
Ranulf ScarbroughResigned director
Resigned 2018-06-22 · Ceo
MQ
Marie QuirkResigned director
Resigned 2018-06-22 · 2 yrs · Finance Director
JW
Jonathan WestbrookResigned director
Resigned 2018-06-22 · Director Of Private Consultancy Company

Board profile

People with appointments
4
Directors assessed
4
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active