Promech Services Limited
Private Limited Company · Rainham
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedPromech Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-31 · No cessation recorded
Source record 175047316Show 4 ceased records
SP
Mr Stephen James PearceIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-03-06
Source record 167941314TW
Mr Terence William WatleyIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-03-06
Source record 167941320TW
Mr Terence William WatleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2019-12-31
Source record 174279359SP
Mr Stephen James PearceIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2019-12-31
Source record 174280872People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalShow 5 historical appointments
SP
Sharon PearceResigned director
Resigned 2010-06-18 · 12 yrs · None
LW
Lesley WatleyResigned director
Resigned 2010-06-18 · 9 yrs · None
TW
Terence WatleyResigned director
Resigned 1992-09-26 · 27 yrs · Plumbing & Heating Engineer
SP
Sharon PearceResigned secretary
Resigned 1992-09-26 · 30 yrs
SP
Stephen PearceResigned director
Resigned 1992-09-26 · 30 yrs · Plumbing & Heating Engineer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active