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Companies/03879475

Promarine Finance Ltd

Private Limited Company · Leominster

ActiveUnited KingdomIncorporated 1999Private 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 · 0 ceased
SA
Mr Stuart Joseph Waldron AustinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-11-19 · No cessation recorded

Source record 200470793
LA
Mrs Liza Jane AustinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-11-19 · No cessation recorded

Source record 207898891

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
SA
Stuart AustinCurrent directorCurrent secretary
Appointed 1999-11-18 · 26 yrs · Director
+7 others
LA
Liza AustinCurrent director
Appointed 1999-11-18 · 26 yrs · .
+6 others
Show 2 historical appointments
LG
Lesley GraemeResigned director
Resigned 1999-11-18
DG
Dorothy GraemeResigned secretary
Resigned 1999-11-18

Board profile

People with appointments
2
Directors assessed
2
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active