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Companies/05221223

Pelham (South Wymondham) Limited

Construction of domestic buildings · Manchester

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
Pelham Holdings Two LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 234280031

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
SG
Suresh GorasiaCurrent director
Appointed 2018-03-27 · 8 yrs · Director
+156 others
SL
Stuart LyellCurrent director
Appointed 2011-07-15 · 15 yrs · Director
+26 others
MI
Michael IngallCurrent director
Appointed 2004-10-05 · 22 yrs · Director
+221 others
FG
Frederick Graham WatsonCurrent director
Appointed 2004-10-05 · 22 yrs · Director
+247 others
Show 10 historical appointments
JR
Jonathan RaineResigned director
Resigned 2018-03-27 · 8 yrs · Director
AC
Andrew CampbellResigned director
Resigned 2014-07-11 · 3 yrs · Chartered Accountant
AC
Andy CampbellResigned secretary
Resigned 2012-04-05 · 5 yrs
MB
Martin BellResigned secretary
Resigned 2011-12-13
SG
Suresh GorasiaResigned secretary
Resigned 2010-10-15 · 1 yr
NW
Neil WarrenResigned director
Resigned 2007-06-19 · 1 yr · Company Director
JA
John AshurstResigned secretary
Resigned 2004-10-05 · 6 yrs
GT
Gary TrottResigned director
Resigned 2004-10-05 · 3 yrs · Accountant
Resigned 2004-09-03
Resigned 2004-09-03

Board profile

People with appointments
4
Directors assessed
4
Median age
67
Under 35
0
65 and over
3
Disqualified match
None active