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Companies/02579269

Profile Analysis Limited

Private Limited Company · Middlesbrough

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
About Sales LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-05-04 · No cessation recorded

Source record 206535594
Sales Fitness Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2019-05-01 · No cessation recorded

Source record 206325616
Show 2 ceased records
AT
Mr Alan TimothyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-05-04

Source record 210354209
SR
Mr Simon Francis RiddellIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-05-04

Source record 210354210

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 27 historical
RH
Richard HighamCurrent director
Appointed 2020-05-04 · 6 yrs · Director
+3 others
MA
Martin AllisonCurrent director
Appointed 2020-05-04 · 6 yrs · Director
+11 others
Show 27 historical appointments
SM
Stewart McleanResigned director
Resigned 2017-05-01 · 3 yrs · IT Manager
JD
John DickinsonResigned director
Resigned 2013-09-23 · 6 yrs · None
SR
Simon RiddellResigned director
Resigned 2013-09-23 · 6 yrs · Company Director
PN
Paul NarrawayResigned director
Resigned 2013-09-09 · 3 yrs · Management Consultant
JS
John SmithResigned director
Resigned 2011-09-30 · 2 yrs · Co. Director
SB
Stephen BarrettResigned director
Resigned 2009-06-30 · 1 yr · Sales Director
RS
Ross SmithResigned director
Resigned 2009-06-30 · Chairman
MH
Malcolm HollowayResigned director
Resigned 2009-06-30 · 3 yrs · Accountant
SH
Shahid HussainResigned director
Resigned 2008-03-04 · 1 yr · Director
JB
James BradleyResigned director
Resigned 2006-08-29 · 2 yrs · Managing Director
GS
Gerald SternResigned director
Resigned 2006-08-29 · 3 yrs · Co Director
GR
Guy ReadmanResigned director
Resigned 2006-08-29 · Retired
MP
Mark PatronResigned director
Resigned 2002-06-01 · 4 yrs · Company Director
JA
John AdamsResigned secretary
Resigned 2002-05-31 · 17 yrs · Accountant
RL
Rodger LonsdaleResigned director
Resigned 2001-05-31 · 6 yrs · Creative Director
DG
David GornallResigned director
Resigned 2001-05-31 · 2 yrs · Marketing
AC
Adele ColemanResigned secretary
Resigned 1999-11-01 · 2 yrs
JH
John HullResigned secretary
Resigned 1997-02-20 · 2 yrs · Accountant
KT
Karen TimothyResigned director
Resigned 1994-09-27 · 6 yrs · Housewife
DG
Deborah GaleResigned secretaryResigned director
Resigned 1994-01-14 · 2 yrs · Director/Market Researcher
AT
Alan TimothyResigned director
Resigned 1992-02-01 · 28 yrs · Ceo
AG
Andrew GornallResigned director
Resigned 1991-03-18 · 1 yr · Director
SM
Sean MaynardResigned directorResigned secretary
Resigned 1991-02-07 · 1 yr · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1991-02-01
CorpInstant Companies LimitedResigned director
Resigned 1991-02-01

Board profile

People with appointments
2
Directors assessed
2
Median age
67
Under 35
0
65 and over
1
Disqualified match
None active