Petherway Limited
Private Limited Company · Ferndown
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHV
Mrs Henriette Wilhelmina Van PraaghIndividual
Right to appoint or remove directors
Notified 2023-03-31 · No cessation recorded
Source record 105851287Show 1 ceased record
AV
Mr Abraham Jacob Lionel Van PraaghIndividual
Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-11-02
Source record 110564239People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalDV
Dovid Van PraaghCurrent secretary
Appointed 2014-12-28 · 11 yrs
Show 6 historical appointments
GW
George WreyResigned director
Resigned 2000-05-02 · 2 yrs · Property Developer
RB
Richard Britten LongResigned director
Resigned 2000-04-11 · 2 yrs · Investment Banker Company Dir
AV
Abraham Van PraaghResigned director
Resigned 2000-03-17 · 22 yrs · Company Director
AA
Abraham AdlerResigned secretary
Resigned 2000-03-17 · 14 yrs
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2000-03-10
CorpWaterlow Nominees LimitedResigned director
Resigned 2000-03-10
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 65
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active