P3 Group Europe Limited
Private Limited Company · Wellingborough
ActiveUnited KingdomIncorporated 1970Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTP
Mr Timothy Paul George PerutzIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 155841637Show 2 ceased records
Perutz Properties, LlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-10-31 · Ceased 2024-12-31
Source record 156159998Nimlok CompanyCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-10-31
Source record 155880829People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalShow 9 historical appointments
JS
Jeffrey SomertonResigned secretary
Resigned 2001-05-11 · 1 yr
CM
Cara ManchesterResigned secretary
Resigned 1997-04-01 · 4 yrs
DC
David CampdenResigned secretary
Resigned 1993-07-19 · 3 yrs
SP
Simon PerutzResigned director
Resigned 1992-07-04 · 30 yrs · Business Executive
GP
Gerald PerutzResigned director
Resigned 1992-07-04 · 22 yrs · Business Executive
IP
Ian ParkerResigned director
Resigned 1992-07-04 · Managing Director
MB
Mervyn BaxterResigned director
Resigned 1992-07-04 · Production Director
SW
Stephen WicksResigned secretary
Resigned 1992-07-04 · 1 yr
GW
Gordon WixleyResigned director
Resigned 1992-07-04 · 8 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active