Peter Staines Refrigeration Limited
Manufacture of flat glass · Salisbury
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMarshall Thermo King LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-05-04 · No cessation recorded
Source record 124633857Show 2 ceased records
CS
Mrs Caroline Elizabeth StainesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-02-16 · Ceased 2023-05-04
Source record 128381036PS
Mr Peter James StainesIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-05-04
Source record 132508136People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalDH
David HampseyCurrent director
Appointed 2025-03-31 · 1 yr · Accountant
OM
Orla MurrayCurrent secretary
Appointed 2025-03-31 · 1 yr
Show 8 historical appointments
GW
Gareth WilliamsResigned director
Resigned 2024-09-26 · Director
MH
Mark HowellResigned director
Resigned 2023-05-04 · 1 yr · Director
JP
Jane PerkinsResigned director
Resigned 2023-05-04 · 1 yr · Director
SM
Sarah MoynihanResigned secretary
Resigned 2023-05-04 · 1 yr
CS
Caroline StainesResigned director
Resigned 2019-02-20 · 4 yrs · Company Director
CorpParamount Properties UK LimitedResigned director
Resigned 2003-02-17
PS
Peter StainesResigned director
Resigned 2003-02-17 · 20 yrs · Director
RH
Richard HortonResigned secretary
Resigned 2003-02-17 · 20 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active