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Companies/09875001

Passfield Commercial Limited

Other letting and operating of own or leased real estate · Fareham

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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-05-17 · No cessation recorded

Source record 117261936
Show 3 ceased records
RH
Mr Richard David Ernest HopesIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-07-27 · Ceased 2017-08-24

Source record 106017354
MG
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-05-17

Source record 106037278
TC
Mr Trevor CarneyIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-05-17

Source record 106037478

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
MG
Michael GreenwoodCurrent director
Appointed 2020-05-04 · 6 yrs · Managing Director
+3 others
SJ
Stuart JenkinCurrent director
Appointed 2017-09-01 · 9 yrs · Director
+47 others
Show 2 historical appointments
CM
Christopher MarsdenResigned director
Resigned 2015-11-17 · 1 yr · Director
AC
Andrew CoxResigned director
Resigned 2015-11-17 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active