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Companies/08902820

Psv Glass & Glazing Limited

Other service activities incidental to land transportation, n.e.c. · High Wycombe

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

2 without an end date · 1 ceased
NA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-10-25 · No cessation recorded

Source record 120067200
PA
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 117476316
Show 1 ceased record
NA
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-07-28 · Ceased 2020-03-09

Source record 114247007

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 6 historical
AF
Andrew FennellCurrent director
Appointed 2017-12-18 · 8 yrs · Finance Director
TB
Toni BeasleyCurrent director
Appointed 2016-10-03 · 10 yrs · Director
+1 other
TH
Tony HurndallCurrent director
Appointed 2015-09-24 · 11 yrs · Director
+1 other
MG
Murray GiffenCurrent director
Appointed 2015-09-24 · 11 yrs · Director
+2 others
JW
John WrightCurrent secretary
Appointed 2015-02-19 · 11 yrs
+1 other
PP
Philip PowellCurrent directorCurrent secretary
Appointed 2014-05-01 · 12 yrs · IT Director
+14 others
NA
Nicholas AndrewsCurrent director
Appointed 2014-05-01 · 12 yrs · Director
+10 others
PA
Paul AndrewsCurrent director
Appointed 2014-02-19 · 12 yrs · Director
+39 others
Show 6 historical appointments
SA
Suzanne AndrewsResigned secretary
Resigned 2016-09-08 · 6 yrs
TB
Toni BeasleyResigned director
Resigned 2016-09-03 · Director
NM
Nigel MccluneResigned director
Resigned 2014-05-01 · 2 yrs · Director
SA
Suzanne AndrewsResigned director
Resigned 2014-05-01 · 2 yrs · Director
DB
David BestResigned director
Resigned 2014-05-01 · 8 yrs · Director
JW
John WrightResigned director
Resigned 2014-05-01 · Director

Board profile

People with appointments
8
Directors assessed
7
Median age
57
Under 35
0
65 and over
2
Disqualified match
None active