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Companies/00557117

Plaistow Broadway Filling Stations Limited

Private Limited Company · Billericay

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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-06 · No cessation recorded

Source record 116279545
Show 3 ceased records
DP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-11-14 · Ceased 2024-09-06

Source record 105960801
LP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-11-14 · Ceased 2024-09-06

Source record 113412176
DP
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-11-14

Source record 111322693

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
SC
Samantha Jane CarterCurrent director
Appointed 2025-04-01 · 1 yr · Director
+3 others
LP
Liam PanormoCurrent secretary
Appointed 2014-07-17 · 12 yrs
LP
Liam PanormoCurrent director
Appointed 2004-04-01 · 22 yrs · Director
+8 others
DP
Daniel PanormoCurrent director
Appointed 2004-04-01 · 22 yrs · Director
+8 others
DP
Douglas PanormoCurrent director
Appointed 1991-11-14 · 34 yrs · Director
+3 others
Show 3 historical appointments
SP
Sandra PanormoResigned secretaryResigned director
Resigned 1995-07-31 · 18 yrs · Secretary
DP
David PattenResigned secretary
Resigned 1991-11-14 · 3 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active