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Companies/08594276

Petroplan Holdings Ltd

Other activities of employment placement agencies · Milton Keynes

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 · 2 ceased
Txm Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-01 · No cessation recorded

Source record 116235341
Show 2 ceased records
GP
Mr Graham Robert PyleIndividual
Shares: over 25%, up to 50%

Notified 2021-10-14 · Ceased 2024-02-16

Source record 117957692
JR
Mr John Clement ReederIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-07-01

Source record 109529301

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
AM
Andrew MidgleyCurrent director
Appointed 2024-07-01 · 2 yrs · Director
+16 others
KG
Keiron GallimoreCurrent director
Appointed 2024-07-01 · 2 yrs · Director
+33 others
JB
Jonathan BettellCurrent director
Appointed 2024-07-01 · 2 yrs · Director
+41 others
Show 14 historical appointments
CM
Christopher MorrisResigned director
Resigned 2021-09-24 · 1 yr · Chief Financial Officer
RM
Rebecca MorrishResigned director
Resigned 2019-09-19 · 1 yr · Finance Director
MW
Martin WaltonResigned director
Resigned 2018-11-26 · Finance Director
CH
Christopher Honeyman BrownResigned director
Resigned 2018-09-01 · 5 yrs · Consultant
RH
Ross HuntResigned director
Resigned 2017-01-31 · 1 yr · Accountant
RF
Rory FergusonResigned director
Resigned 2017-01-16 · Ceo
NW
Nigel WilsonResigned director
Resigned 2016-09-22 · 1 yr · Chairman
PB
Philippa BarnesResigned director
Resigned 2014-01-01 · 7 yrs · Hr Director
JT
Jocelyn ThomersonResigned director
Resigned 2013-11-01 · 10 yrs · Director
PH
Pauline HortonResigned director
Resigned 2013-11-01 · 10 yrs · Director
GP
Graham PyleResigned director
Resigned 2013-11-01 · 10 yrs · Director
JC
Jess ColesResigned director
Resigned 2013-07-02 · 2 yrs · Finance Director
AS
Andrew SpeersResigned director
Resigned 2013-07-02 · 3 yrs · Managing Director
JR
John ReederResigned director
Resigned 2013-07-02 · 10 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active