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Companies/05194364

Chi Phm Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2004Private 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 · 0 ceased
JD
Mrs Janet DukeIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 192923912

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
MH
Mark HewardCurrent director
Appointed 2024-12-19 · 1 yr · Director
+2 others
MH
Mark HewardCurrent secretary
Appointed 2024-11-08 · 1 yr
JD
Janet DukeCurrent director
Appointed 2004-07-30 · 22 yrs · Company Director
+13 others
Show 7 historical appointments
SG
Steven GrahamResigned director
Resigned 2022-11-23 · 2 yrs · Director
RB
Robin Bavington JonesResigned directorResigned secretary
Resigned 2004-10-21 · 7 yrs · Chartered Accountant
SM
Stephen MilesResigned directorResigned secretary
Resigned 2004-10-21 · 1 yr · Fork Truck Dealer
Resigned 2004-07-30
Resigned 2004-07-30

Board profile

People with appointments
3
Directors assessed
2
Median age
74
Under 35
0
65 and over
2
Disqualified match
None active