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Companies/09566603

Five Mile Drive Holdings Limited

Production of electricity · Milton Keynes

ActiveUnited KingdomIncorporated 2015Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2018-08-08 · No cessation recorded

Source record 113443486
Show 1 ceased record
PD
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-08-08

Source record 110087458

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
JP
John PriorCurrent director
Appointed 2025-07-04 · 1 yr · Chief Investment Officer
+5 others
JP
John Edward PriorCurrent director
Appointed 2025-07-04 · 1 yr · Chief Investment Officer
+3 others
PM
Paul MccartieCurrent director
Appointed 2018-08-08 · 8 yrs · Chief Investment Officer
+33 others
Show 2 historical appointments
LE
Louise EylesResigned secretary
Resigned 2015-05-01 · 2 yrs
PD
Peter DaviesResigned director
Resigned 2015-04-29 · 3 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active