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Companies/12004670

Pgl Aehl Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-12 · No cessation recorded

Source record 106073390
Show 1 ceased record
TM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-20 · Ceased 2022-05-12

Source record 118610312

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
NH
Nicholas James HolgateCurrent director
Appointed 2025-02-11 · 1 yr · Cfo
+13 others
CW
Christopher WoolleyCurrent director
Appointed 2022-05-12 · 4 yrs · Director
+7 others
Show 8 historical appointments
GP
Garry PorterResigned director
Resigned 2024-01-10 · 1 yr · Cfo
JP
Jonathan PapworthResigned director
Resigned 2022-05-12 · 1 yr · Director
SR
Sajid RamzanResigned director
Resigned 2019-09-03 · 2 yrs · Director
HG
Hossein GhalamkariResigned director
Resigned 2019-09-03 · 2 yrs · Director
MV
Martin VincentResigned director
Resigned 2019-09-03 · 2 yrs · Director
JS
Jeff ShelleyResigned director
Resigned 2019-09-03 · 2 yrs · Director
WM
Wahid MuhammadResigned director
Resigned 2019-09-03 · 2 yrs · Director
TM
Tariq MuhammadResigned director
Resigned 2019-05-20 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active