Pirie Palmann Holdings Limited
Activities of other holding companies n.e.c. · Daventry
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBidco 8787 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-09-30 · No cessation recorded
Source record 103281050Show 2 ceased records
CP
Mr Christopher PirieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-06-18 · Ceased 2021-09-30
Source record 91182038MP
Mrs Marion PalmannIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-06-18 · Ceased 2021-09-30
Source record 91182039People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 historical appointments
WC
William CatterickResigned director
Resigned 2024-11-08 · Cfo
AY
Alan YoungResigned director
Resigned 2024-09-09 · 1 yr · Group Ceo
DC
Douglas CrawfordResigned director
Resigned 2023-07-19 · 1 yr · Group Ceo
PY
Paul YoungResigned director
Resigned 2022-03-30 · 1 yr · Chief Financial Officer
TB
Thomas BarkerResigned director
Resigned 2021-09-30 · Chief Operating Officer
RG
Robert GrimshawResigned director
Resigned 2021-09-30 · 1 yr · Group Ceo
MP
Marion PalmannResigned director
Resigned 2019-06-18 · 3 yrs · Director
CP
Christopher PirieResigned director
Resigned 2019-06-18 · 3 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active