Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02516125

D. Perfect & Sons Limited

Private Limited Company · West Thurrock

ActiveUnited KingdomIncorporated 1990Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
JP
Jenny PerfectIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-06-10 · No cessation recorded

Source record 114882144
DP
David Robert James PerfectIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-11-04 · No cessation recorded

Source record 115006155
Show 1 ceased record
HP
Mrs Helen PerfectIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-06-10

Source record 110845661

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
JP
Jenny PerfectCurrent secretary
Appointed 2005-06-30 · 21 yrs · Co Sec
+4 others
DP
David PerfectCurrent director
Appointed 2005-06-30 · 21 yrs · Co Director
+8 others
Show 3 historical appointments
JP
Jenny PerfectResigned director
Resigned 2024-10-01 · Director
WS
Walter SmithResigned director
Resigned 1992-06-27 · 13 yrs · Co Director
DP
David PerfectResigned secretary
Resigned 1992-06-27 · 23 yrs

Board profile

People with appointments
2
Directors assessed
1
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active