Proaktive Holdings Limited
Activities of other holding companies n.e.c. · Doncaster
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 ceasedClear Group (Holdings) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2022-07-29 · No cessation recorded
Source record 111127426Show 3 ceased records
JW
Mr Jonathan WhiteleyIndividual
Shares: over 25%, up to 50%
Notified 2017-10-19 · Ceased 2022-07-29
Source record 105814793TW
Mrs Terry Ann WhiteleyIndividual
Shares: over 25%, up to 50%
Notified 2017-10-19 · Ceased 2022-07-29
Source record 111820272IL
Mr Ian LaycockIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-06-29 · Ceased 2017-10-19
Source record 113930027People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalShow 5 historical appointments
TM
Timothy MoneyResigned director
Resigned 2022-11-04 · 3 yrs · Director
JW
Jonathan WhiteleyResigned secretary
Resigned 2018-04-06 · 4 yrs
AM
Andrew MorleyResigned director
Resigned 2018-04-06 · 8 yrs · Managing Director
JC
Joanne CoolingResigned director
Resigned 2018-04-06 · 6 yrs · Operations Director
IL
Ian LaycockResigned director
Resigned 2017-06-29 · 8 yrs · Chief Executive
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active