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Companies/11513320

Pgl Dpl Limited

Residential care activities for the elderly and disabled · Guildford

Active - Proposal to Strike offUnited KingdomIncorporated 2018Private 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 · 2 ceased
Panecea Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-12 · No cessation recorded

Source record 121701139
Show 2 ceased records
RF
Mr Rob FawcettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-08-13 · Ceased 2023-12-12

Source record 125942699
AF
Mrs Angela Lorraine FawcettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-08-13 · Ceased 2023-12-12

Source record 125942751

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
NH
Nicholas James HolgateCurrent director
Appointed 2025-02-11 · 1 yr · Cfo
+13 others
Show 5 historical appointments
JJ
Johan JardevallResigned director
Resigned 2023-12-12 · 2 yrs · Director
EB
Elizabeth ButlerResigned director
Resigned 2023-08-31 · Director
JF
James FisherResigned director
Resigned 2023-08-31 · Company Director
RF
Rob FawcettResigned director
Resigned 2018-08-13 · 5 yrs · Director
AF
Angela FawcettResigned director
Resigned 2018-08-13 · 5 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active