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Companies/02630033

Philip Antrobus Limited

Non-trading company · Warwickshire

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

1 without an end date · 0 ceased
George Pragnell LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 126714951

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
TC
Thomas CrookendenCurrent director
Appointed 2026-06-01
+2 others
TC
Thomas CrookendenCurrent secretary
Appointed 2021-06-01 · 5 yrs
+3 others
CP
Charles PragnellCurrent director
Appointed 2014-10-05 · 12 yrs · Director
+5 others
JP
Jeremy PragnellCurrent director
Appointed 1991-07-17 · 35 yrs · Jeweller
+3 others
Show 11 historical appointments
CP
Charles PragnellResigned secretary
Resigned 2009-06-01 · 12 yrs · Director
LW
Laura WillisResigned secretary
Resigned 2002-06-01 · 6 yrs
RA
Robert AddisResigned director
Resigned 1996-06-01 · 3 yrs · Jeweller
CW
Colin WestwoodResigned directorResigned secretary
Resigned 1996-06-01 · 5 yrs · Accountant
JG
John GunnResigned director
Resigned 1992-02-01 · 2 yrs · Company Director/Jeweller
SC
Sarah CrookendenResigned directorResigned secretary
Resigned 1992-02-01 · 34 yrs · Company Director/Solicitor
CorpNominees By Design LimitedResigned director
Resigned 1991-07-17
CorpSecretaries By Design LimitedResigned secretary
Resigned 1991-07-17
MP
Michael PragnellResigned secretary
Resigned 1991-07-17

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
1
Disqualified match
None active