Professional Quality Management Services Limited
Private Limited Company · Bedworth
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHexatronic Group Ab (Publ)Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-06-08 · No cessation recorded
Source record 233030262Show 1 ceased record
WM
Mr William Gerard MinehaneIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-06-08
Source record 228909289People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalMA
Magnus AngermundCurrent secretary
Appointed 2023-10-11 · 3 yrs
Show 13 historical appointments
DH
David HudsonResigned director
Resigned 2025-04-04 · 1 yr · Director
LS
Lennart SparudResigned director
Resigned 2018-06-08 · 2 yrs · Chief Executive Officer
MA
Magnus AngermundResigned director
Resigned 2018-06-08 · 1 yr · Marketing Director
HL
Henrik LyonResigned director
Resigned 2018-06-08 · 6 yrs · Chief Executive Officer
JK
James KehoeResigned director
Resigned 2003-06-14 · Director
LM
Resigned 1999-02-15 · 24 yrs · Telecom Engineer
JK
Resigned 1999-02-15 · 13 yrs · Telecomm Engineer
PG
Resigned 1999-02-15 · 3 yrs · Quality Management
CorpCreditreform Secretaries LimitedResigned secretary
Resigned 1999-01-18
CorpCreditreform LimitedResigned director
Resigned 1999-01-18
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active