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Companies/04944500

Philtronics Limited

Private Limited Company · Aberdare

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Jaspa Developments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-17 · No cessation recorded

Source record 253861022
Show 3 ceased records
Philtronics Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-09-17 · Ceased 2023-09-17

Source record 243581695
SC
Mrs Sharon Cox VoyleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-08-23

Source record 245566929
SP
Mr Simon PritchardIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-09-17

Source record 245566931

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
AP
Anne PritchardCurrent director
Appointed 2011-01-17 · 15 yrs · Finance Director
+3 others
SP
Simon PritchardCurrent director
Appointed 2007-05-01 · 19 yrs · Managing Director
+6 others
Show 6 historical appointments
CV
Ceri VoyleResigned director
Resigned 2011-01-17 · 8 yrs · Facilities Director
SC
Sharon Cox VoyleResigned directorResigned secretary
Resigned 2008-11-01 · 10 yrs · Operations Director
HL
Harry LazarusResigned director
Resigned 2003-10-27
DP
David PritchardResigned director
Resigned 2003-10-27 · 8 yrs · Company Director
HL
Heather LazarusResigned secretary
Resigned 2003-10-27

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active