Ds Highland Limited
Activities of head offices · Marlow,
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedPj Investment Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-04-21 · No cessation recorded
Source record 121180875Show 3 ceased records
Highland Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-11-28 · Ceased 2022-04-21
Source record 134109707PJ
Mr Peter David JonesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-02-22 · Ceased 2019-11-28
Source record 122113679Pj Investment Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-02-22 · Ceased 2019-11-28
Source record 122116937People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 3 historicalShow 3 historical appointments
NW
Nicholas WillcoxResigned director
Resigned 2017-02-22 · 4 yrs · Svp - Finance
SV
Stephen VincentResigned director
Resigned 2017-02-22 · Director
JH
James HoldgateResigned secretary
Resigned 2017-02-22 · 9 yrs
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active