Prolon UK Distribution Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedAdonia Medical Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-01-01 · No cessation recorded
Source record 126619278Show 3 ceased records
RS
Mr Ronald Thomas SullivanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-01-25 · Ceased 2018-01-01
Source record 126097818PB
Mr Patrick James BowlerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-01-25 · Ceased 2018-01-01
Source record 126099168GG
Mr Gay GoudsmitIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-01-25 · Ceased 2018-01-01
Source record 126099169People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalShow 7 historical appointments
CM
Charles McleanResigned director
Resigned 2022-01-10 · 2 yrs · Cfo
SM
Steve MensforthResigned director
Resigned 2020-05-15 · 1 yr · Finance Director
DG
Darren GrassbyResigned director
Resigned 2020-02-04 · 4 yrs · Ceo
NP
Nicholas PerrinResigned director
Resigned 2020-02-04 · Director
PW
Paul WilkinsonResigned secretary
Resigned 2017-01-25 · 3 yrs
PW
Paul WilkinsonResigned director
Resigned 2017-01-25 · 3 yrs · Ceo
RS
Ronald SullivanResigned director
Resigned 2017-01-25 · 3 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active