Pump Design And Services Limited
specialised design activities · Camberley
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPdas Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-01-31 · No cessation recorded
Source record 127330262Show 1 ceased record
PW
Mr Paul WarnerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%
Notified 2017-06-06 · Ceased 2020-01-31
Source record 134608717People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 8 historicalShow 8 historical appointments
JW
Jane WarnerResigned director
Resigned 2022-11-10 · 1 yr · Director
TC
Tracy ChallacombeResigned director
Resigned 2022-11-10 · 1 yr · Director
MB
Mike BellResigned director
Resigned 2020-08-20 · 2 yrs · Company Director
TC
Tracy ChallacombeResigned secretary
Resigned 2016-05-01 · 8 yrs
SC
Stuart ChallacombeResigned director
Resigned 2016-05-01 · 8 yrs · Company Director
JW
Jane WarnerResigned secretary
Resigned 2015-03-01 · 9 yrs
BM
Barry MurphyResigned director
Resigned 2014-06-06 · Service Director
PW
Paul WarnerResigned director
Resigned 2014-06-06 · 11 yrs · Projects Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active