Pfpl (Holdings) Ltd.
Activities of head offices · London
ActiveUnited 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 · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 109419866People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 25 historicalMR
Matthew Liam RimellCurrent director
Appointed 2026-08-24
Show 25 historical appointments
TH
Tatiana HaganResigned director
Resigned 2024-04-01 · 2 yrs · Finance Director
PN
Paul NourseResigned director
Resigned 2023-09-01 · Director
OL
Oliver Andrew LeeResigned director
Resigned 2022-07-28 · 1 yr · Director
PM
Paul Louis McpartlanResigned director
Resigned 2020-08-25 · 1 yr · Chief Executive
EW
Elizabeth WoolmanResigned director
Resigned 2020-06-01 · Director
GK
Graham KitchenResigned director
Resigned 2020-06-01 · Director
DW
Daniel WalkerResigned director
Resigned 2019-04-01 · 7 yrs · Company Director
JB
John BatesResigned director
Resigned 2016-05-17 · 2 yrs · Business Development Director
CD
Carolyn D CostaResigned director
Resigned 2016-02-16 · 7 yrs · Chief Finance Officer
JO
John OxleyResigned director
Resigned 2015-04-20 · 5 yrs · Director
CM
Christopher MartinResigned secretary
Resigned 2014-04-01 · 9 yrs
DC
David CowansResigned director
Resigned 2012-12-12 · 8 yrs · Director
CP
Christopher Robin Leslie PhillipsResigned director
Resigned 2012-12-12 · 8 yrs · Chairman
KW
Kevin WhittleResigned director
Resigned 2012-01-06 · Portfolio Manager
KP
Keith PaceyResigned director
Resigned 2004-04-01 · 8 yrs · Company Director
SP
Stephen PhilpottResigned director
Resigned 2003-11-17 · 11 yrs · Company Director
SH
Simon HitchcockResigned director
Resigned 2003-10-31 · 1 yr · Venture Capitalist
RR
Ryan RobsonResigned director
Resigned 2003-10-31 · 8 yrs · Venture Capitalist
PK
Peter KirkhamResigned director
Resigned 2003-10-24 · 12 yrs · Company Director
TH
Timothy HewettResigned director
Resigned 2003-10-24 · 12 yrs · Company Director
SD
Resigned 2003-10-24 · 16 yrs · Accountant
MB
Mark BremnerResigned director
Resigned 2003-10-24 · Company Director
CorpHalliwells Secretaries LimitedResigned secretary
Resigned 2003-07-14
CorpHalliwells Directors LimitedResigned director
Resigned 2003-07-14
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active