Pke Lighting Holdings Limited
Activities of other holding companies n.e.c. · Warrington
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedSunbelt Rentals LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-07-07 · No cessation recorded
Source record 142415991Show 3 ceased records
MP
Mr. Michael James PollardIndividual
Voting rights: over 50%, up to 75%Trust-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2020-03-10 · Ceased 2022-07-07
Source record 142240453BP
Mrs Brenda PollardIndividual
Trust-related control: Voting rights: over 25%, up to 50%
Notified 2020-03-10 · Ceased 2022-06-27
Source record 142282592AH
Mr Andrew James HiettIndividual
Trust-related control: Voting rights: over 25%, up to 50%
Notified 2020-03-10 · Ceased 2022-06-27
Source record 149822203People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 7 historicalShow 7 historical appointments
AP
Alan PorterResigned secretary
Resigned 2024-05-13 · 2 yrs
EW
Eric WatkinsResigned secretary
Resigned 2022-07-07 · 1 yr
AW
Andrew WrightResigned director
Resigned 2022-07-07 · 1 yr · Director
MP
Michael PrattResigned director
Resigned 2022-07-07 · 2 yrs · Director
BP
Brenda PollardResigned director
Resigned 2020-03-10 · 2 yrs · Director
HP
Hayley PollardResigned director
Resigned 2020-03-10 · 2 yrs · Director
MP
Michael PollardResigned director
Resigned 2020-03-10 · 2 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active