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Companies/08866152

Pcl Holdings Limited

Private Limited Company · Sheffield

ActiveUnited KingdomIncorporated 2014Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-01 · No cessation recorded

Source record 114843762
Show 2 ceased records
MR
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-09-01

Source record 107767610
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-09-01

Source record 107768066

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
LI
Levent IlginCurrent director
Appointed 2026-04-01
+15 others
DT
Darminder TiwanaCurrent director
Appointed 2025-09-30 · 1 yr · Ceo
+14 others
YR
Yriex RoullacCurrent director
Appointed 2022-09-01 · 4 yrs · Head Of Group Finance Control And Tax
+17 others
FL
Franck LemeryCurrent director
Appointed 2022-09-01 · 4 yrs · Company Director
+11 others
Show 6 historical appointments
PS
Pascal StutzResigned director
Resigned 2025-09-30 · Ceo
MH
Martin HansonResigned director
Resigned 2018-01-12 · 1 yr · None
TN
Thomas NicholsonResigned director
Resigned 2015-09-22 · 10 yrs · Company Director
MT
Mark TrolleyResigned director
Resigned 2014-01-29 · 3 yrs · Company Director
IT
Ian TuckerResigned director
Resigned 2014-01-29 · 1 yr · Company Director
MR
Michael ReaResigned director
Resigned 2014-01-29 · 8 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active