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Companies/NI003471

Philip Petersen Limited

Private Limited Company · Bangor

ActiveUnited KingdomIncorporated 1955Private 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
Mervyn Stewart LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-07 · No cessation recorded

Source record 109535784
Show 1 ceased record
NJ
Mr Nigel Peter JohnstonIndividual
Significant influence or control

Notified 2016-08-01 · Ceased 2021-04-07

Source record 113593573

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
SS
Stephen StewartCurrent director
Appointed 2021-04-07 · 5 yrs · Company Director
+4 others
CL
Colin LockhartCurrent director
Appointed 2021-04-07 · 5 yrs · Company Director
+1 other
Show 7 historical appointments
HJ
Helen JohnstonResigned director
Resigned 2014-04-06 · 7 yrs · N/A
RJ
Rosemary JohnstonResigned director
Resigned 2014-04-06 · 7 yrs · N/A
JP
Julie ParkinsonResigned director
Resigned 2003-06-02 · 3 yrs · Business Director
NJ
Nigel JohnstonResigned directorResigned secretary
Resigned 1999-11-30 · 21 yrs · Director
IJ
Iris JohnstonResigned director
Resigned 1999-11-30 · Director
PJ
Philip JohnstonResigned director
Resigned 1999-11-30 · 21 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active