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Companies/08915084

Durham & Co Holdings Limited

Company profile

DissolvedUnited Kingdom
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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 · 6 ceased
Pubuk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-04-01 · No cessation recorded

Source record 128562034
PB
Mr Pieter Uys BarnardIndividual
Right to appoint or remove directors

Notified 2024-04-01 · No cessation recorded

Source record 128562426
Show 6 ceased records
Lem 77 Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-03-18 · Ceased 2024-04-01

Source record 124791528
CA
Mrs Claire ArmstrongIndividual
Right to appoint or remove directors

Notified 2021-04-14 · Ceased 2022-03-22

Source record 122935228
SF
Miss Shane Marie FlemingIndividual
Right to appoint or remove directors

Notified 2021-04-14 · Ceased 2022-03-22

Source record 126761635
360 Consultants LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-10-30 · Ceased 2024-03-18

Source record 133925327
KD
Mr Karl DurhamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

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

Source record 124518370
DD
Mrs Deborah DurhamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-10-30

Source record 121405638

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
PB
Pieter BarnardCurrent director
Appointed 2024-04-01 · 2 yrs · Director
+16 others
Show 4 historical appointments
SF
Shane FlemingResigned director
Resigned 2021-04-14 · Operations Director
CA
Claire ArmstrongResigned director
Resigned 2021-04-14 · Managing Director
AY
Anthony YoungResigned director
Resigned 2016-11-02 · 1 yr · Non Executive Director
KD
Karl DurhamResigned director
Resigned 2014-02-27 · 10 yrs · Director

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active