P. H. Properties Ltd
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-12-11 · No cessation recorded
Source record 167095040Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-10-26 · Ceased 2023-12-11
Source record 177632198AH
Mr Andrew Melville HamiltonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2021-10-26
Source record 173870521AH
Mrs Anna Margaret HamiltonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-10-26
Source record 173871385People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalCorpTpg Management Services LimitedCurrent secretary
Appointed 2021-10-26 · 4 yrs
CorpTp Directors LtdCurrent director
Appointed 2021-10-26 · 4 yrs
Show 13 historical appointments
DL
Daniel LowansResigned director
Resigned 2023-05-22 · Managing Director
AW
Alan WilliamsResigned director
Resigned 2023-02-15 · Accountant
DL
Dean LucasResigned director
Resigned 2015-02-20 · 6 yrs · Director
FE
Francis ElkinsResigned director
Resigned 2015-02-20 · 8 yrs · Director
DL
Dean LucasResigned secretary
Resigned 2002-04-01 · 19 yrs
AH
Resigned 2000-03-31 · 23 yrs · Company Director
JH
John HamiltonResigned director
Resigned 1995-11-01 · 4 yrs · Manager
CorpCombined Nominees LimitedResigned director
Resigned 1995-09-22
Resigned 1995-09-22
JP
James PrestidgeResigned director
Resigned 1995-09-22 · 6 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active