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Companies/00172842

Parmley Graham Limited

Wholesale of electronic and telecommunications equipment and parts · Gateshead

ActiveUnited KingdomIncorporated 1921Private 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 · 0 ceased
MW
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 147175446

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 6 historical
SB
Simon Andrew BerryCurrent director
Appointed 2026-02-02
AG
Andrew Jonathan GunnellCurrent director
Appointed 2026-01-01
SW
Stuart WoodallCurrent director
Appointed 2026-01-01
MB
Mark BerryCurrent secretaryCurrent director
Appointed 2018-04-30 · 8 yrs
NW
Nicholas WilsonCurrent director
Appointed 1992-01-01 · 34 yrs · Managing Director
+4 others
MW
Michael WilsonCurrent director
Appointed 1991-08-28 · 35 yrs · Company Director
+1 other
Show 6 historical appointments
GM
George MackeyResigned director
Resigned 2000-01-01 · 25 yrs · Sales Director
IG
Ian GilliesResigned secretaryResigned director
Resigned 1996-05-02 · 21 yrs
AH
Alan HindhaughResigned director
Resigned 1991-08-28 · 5 yrs · Company Director
KW
Kathleen WilsonResigned directorResigned secretary
Resigned 1991-08-28 · 32 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
6
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active