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Companies/03902901

Paramex Limited

Private Limited Company · Leamington Spa

ActiveUnited KingdomIncorporated 2000Private 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
AY
Mr Alexis John Charles Headington YatesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-02-01 · No cessation recorded

Source record 212508360
PH
Mr Philip HandsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 212306065

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
PH
Philip HandsCurrent director
Appointed 2010-05-24 · 16 yrs · Director
+18 others
AY
Alexis YatesCurrent secretaryCurrent director
Appointed 2000-01-06 · 26 yrs · Director
+9 others
Show 5 historical appointments
PG
Peter GeorgiadesResigned director
Resigned 2010-05-24 · 2 yrs · Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2000-01-06
CorpWaterlow Nominees LimitedResigned director
Resigned 2000-01-06
MV
Mark VilliersResigned director
Resigned 2000-01-06 · 11 yrs · Director
AC
Andrew ChatwinResigned director
Resigned 2000-01-06 · 8 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active