Psbp Nw Holdco Limited
Private Limited Company · Leeds
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedEquitix Infrastructure 6 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-12-18 · No cessation recorded
Source record 106864048Equitix Infrastructure 3 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 118702880Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-12-18
Source record 118702879People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 23 historicalCorpEquitix Management Services LimitedCurrent secretary
Appointed 2025-11-01
Show 23 historical appointments
GP
Glenn PearceResigned director
Resigned 2024-10-01 · Director
SS
Stewart SmallResigned director
Resigned 2024-05-07 · Company Director
AC
Alina CherechesResigned secretary
Resigned 2024-02-02 · 1 yr
JF
Joanne FyfeResigned director
Resigned 2020-11-05 · 3 yrs · Director
AD
Andrew DuckResigned director
Resigned 2019-04-16 · 5 yrs · Associate Director
EC
Emma ClarkeResigned secretary
Resigned 2018-12-31 · 5 yrs
AT
Adam TitmusResigned director
Resigned 2018-10-26 · 2 yrs · Finance Director
AT
Amit ThakrarResigned secretary
Resigned 2018-05-16
BH
Benjamin HarropResigned director
Resigned 2017-11-15 · Development Manager
JD
Joanna DempsterResigned director
Resigned 2015-03-24 · 1 yr · Civil Servant
SD
Stephen DanceResigned director
Resigned 2015-03-24 · 6 yrs · Civil Servant
GM
Gavin MackinlayResigned director
Resigned 2015-03-24 · 4 yrs · Company Director
SG
Simon GreenResigned director
Resigned 2015-03-24 · 4 yrs · Civil Engineer
FM
Frederick MaroudasResigned director
Resigned 2015-03-24 · 1 yr · Civil Servant
MS
Mark StevensResigned director
Resigned 2015-01-21 · 3 yrs · Accountant
NB
Nigel BadhamResigned director
Resigned 2015-01-21 · 2 yrs · Director
AT
Adrian TurnerResigned director
Resigned 2015-01-21 · 5 yrs · Solicitor
CS
Clare SheridanResigned secretary
Resigned 2015-01-14 · 3 yrs
SC
Stephen CrummettResigned director
Resigned 2015-01-14 · Director
RD
Richard DixonResigned director
Resigned 2015-01-14 · Director
AG
Alastair GourlayResigned director
Resigned 2015-01-14 · Development Manager
JM
John MorganResigned director
Resigned 2015-01-14 · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active