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Companies/05382222

Pro-Vision Distribution Limited

Company profile

DissolvedUnited Kingdom
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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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-16 · No cessation recorded

Source record 209332532
Show 2 ceased records
PF
Shares: over 50%, up to 75%

Notified 2017-03-03 · Ceased 2018-03-16

Source record 209898625
BM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-16

Source record 198193672

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
SB
Sunil BouriCurrent director
Appointed 2018-09-28 · 8 yrs · Managing Director
+2 others
SD
Soren DrewsenCurrent director
Appointed 2018-09-17 · 8 yrs · Ceo
+2 others
CR
Claus RingCurrent secretary
Appointed 2018-03-16 · 8 yrs
Show 5 historical appointments
SS
Simon Michael SmithResigned director
Resigned 2018-03-16 · Managing Director
BM
Brian MundayResigned director
Resigned 2005-03-30 · 12 yrs · Company Director
PF
Peter FordResigned directorResigned secretary
Resigned 2005-03-30 · 12 yrs · Company Director
CorpA G Secretarial LimitedResigned secretary
Resigned 2005-03-03

Board profile

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