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Companies/13434444

Pguk Trsa I Limited

Dormant Company · Newport Pagnell

Active - Proposal to Strike offUnited KingdomIncorporated 2021Private 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 · 1 ceased
Welcome Break Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-01 · No cessation recorded

Source record 232354141
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-06-02 · Ceased 2022-10-01

Source record 239540427

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
JD
John DivineyCurrent director
Appointed 2023-01-24 · 3 yrs · Chief Executive Officer
+44 others
ST
Surinder ToorCurrent director
Appointed 2022-09-30 · 4 yrs · Accountant
+21 others
CH
Charles HazelwoodCurrent director
Appointed 2022-09-30 · 4 yrs · Accountant
+25 others
ND
Niall DolanCurrent director
Appointed 2021-06-02 · 5 yrs · Company Director
+16 others
JB
Joseph BarrettCurrent secretaryCurrent director
Appointed 2021-06-02 · 5 yrs
+22 others
Show 2 historical appointments
AG
Adrian GrimesResigned director
Resigned 2021-06-02 · 1 yr · Company Director
RE
Robert EtchinghamResigned director
Resigned 2021-06-02 · 1 yr · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active