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Companies/01514574

Pelham Holdings Limited

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 1980Private 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 · 2 ceased
MI
Mr Michael Julian IngallIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-11-13 · No cessation recorded

Source record 129762709
Show 2 ceased records
FG
Mr Frederick Paul Graham-WatsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-11-13 · Ceased 2024-09-30

Source record 126884918
Capital Debt Holdco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-11-13

Source record 122211516

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
SL
Stuart LyellCurrent director
Appointed 2009-07-10 · 17 yrs · Director
+26 others
MI
Michael IngallCurrent director
Appointed 2000-04-27 · 26 yrs · Director
+219 others
FG
Frederick Graham WatsonCurrent director
Appointed 1993-12-08 · 32 yrs · Director
+247 others
Show 19 historical appointments
JR
Jonathan RaineResigned director
Resigned 2018-03-27 · 2 yrs · Director
SG
Suresh GorasiaResigned director
Resigned 2018-03-27 · 2 yrs · Director
AC
Andrew CampbellResigned director
Resigned 2014-07-11 · 3 yrs · Chartered Accountant
AC
Andy CampbellResigned secretary
Resigned 2012-04-05 · 5 yrs
MB
Martin BellResigned secretary
Resigned 2011-12-13
SG
Suresh GorasiaResigned secretary
Resigned 2010-10-15 · 1 yr
NW
Neil WarrenResigned director
Resigned 2007-06-19 · 1 yr · Company Director
GT
Gary TrottResigned director
Resigned 2004-07-28 · 4 yrs · Accountant
JA
John AshurstResigned secretary
Resigned 2004-05-14 · 6 yrs
VS
Valerie StapletonResigned secretary
Resigned 2000-09-07 · 2 yrs · Secretary
RG
Richard GardnerResigned director
Resigned 1999-10-01 · 6 yrs · Director
GL
Geoffrey LeighResigned director
Resigned 1993-12-08 · 4 yrs · Company Director
HS
Howard StantonResigned director
Resigned 1993-12-08 · 8 yrs · Company Director
JS
John StapletonResigned director
Resigned 1992-12-31 · 9 yrs · Company Director
RC
Robert ColverdResigned director
Resigned 1992-12-31 · 9 yrs · Company Director
PB
Peter BoothResigned directorResigned secretary
Resigned 1992-12-31 · 11 yrs · Company Director
NT
Nigel TurnbullResigned director
Resigned 1992-12-31 · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
68
Under 35
0
65 and over
3
Disqualified match
None active