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Companies/10286123

Puredrive Energy Ltd

Manufacture of batteries and accumulators · Sutton

ActiveUnited KingdomIncorporated 2016Private Limited Company
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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 · 4 ceased
SJ
Mr Shamir JiwaIndividual
Shares: over 50%, up to 75%

Notified 2021-08-23 · No cessation recorded

Source record 186353989
MM
Mark MillarIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-01-29 · No cessation recorded

Source record 186300343
Show 4 ceased records
Maxim Eyes (Uk) LimitedLegal Person
Shares: over 50%, up to 75%

Notified 2019-01-01 · Ceased 2021-08-23

Source record 182140194
Shares: over 50%, up to 75%

Notified 2018-09-07 · Ceased 2019-01-01

Source record 194835479
SS
Right to appoint or remove directors

Notified 2016-08-01 · Ceased 2018-09-03

Source record 181927389
SS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-07-19 · Ceased 2016-12-09

Source record 187134297

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
HB
Hekmat BaghbadraniCurrent director
Appointed 2022-05-27 · 4 yrs · Director
+19 others
PJ
Paul JessonCurrent director
Appointed 2020-04-20 · 6 yrs · Director
+3 others
Appointed 2018-09-07 · 8 yrs
+4 others
MM
Mark MillarCurrent director
Appointed 2016-12-07 · 9 yrs · Director
+1 other
Show 6 historical appointments
FT
Fernando Teixeira MatiasResigned director
Resigned 2018-09-04 · 3 yrs · Director
PJ
Paul JessonResigned director
Resigned 2017-03-21 · 1 yr · Director
RM
Roger MargeresonResigned director
Resigned 2016-12-09 · Director
CR
Chris RobertsResigned director
Resigned 2016-12-09 · Director
AW
Adrian WeatherbyResigned director
Resigned 2016-11-10 · Company Director
SS
Stuart StorrerResigned director
Resigned 2016-07-19 · 3 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active