Performance Retail (Nominee) Limited
Dormant Company
ActiveUnited KingdomIncorporated 2005Private 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 110136658People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalRC+11 others
Robert CodlingCurrent director
Appointed 2025-10-10 · 1 yr · Chartered Surveyor, Fund Manager
CorpLegal General Co Sec LimitedCurrent secretary
Appointed 2005-09-16 · 21 yrs
Show 18 historical appointments
AD
Anthony DohertyResigned director
Resigned 2021-09-17 · 4 yrs · Head Of Real Estate Solutions, Real Asse
KL
Katherine LaurensonResigned director
Resigned 2019-09-18 · 1 yr · Company Director
MB
Michael BarrieResigned director
Resigned 2011-10-31 · 13 yrs · Chartered Surveyor
CC
Christopher CooperResigned director
Resigned 2010-11-23 · 2 yrs · Chartered Surveyor
AB
Anthony BrothwellResigned director
Resigned 2010-11-23 · 2 yrs · Fund Manager
AB
Andrew BanksResigned director
Resigned 2010-05-11 · 9 yrs · Accountant
HG
Helen GordonResigned director
Resigned 2009-01-14 · 2 yrs · Director
MB
Mark BoorResigned director
Resigned 2008-12-02 · 1 yr · Chartered Surveyor
AT
Alexander ThomsonResigned director
Resigned 2008-11-18 · 2 yrs · Fund Manager
WH
William HughesResigned director
Resigned 2008-04-30 · 2 yrs · Property Director
RB
Robin ButlerResigned director
Resigned 2007-11-12 · 1 yr · Development Director
SR
Susan RocheResigned director
Resigned 2007-01-01 · 1 yr · Property Director
JP
Jeffrey PeersResigned director
Resigned 2005-09-16 · 2 yrs · Property Developer
FK
Fraser KennedyResigned director
Resigned 2005-09-16 · 1 yr · Chartered Accountant
CD
Christopher DarrochResigned director
Resigned 2005-07-15 · 3 yrs · Chartered Surveyor
MC
Mark CreedyResigned director
Resigned 2005-07-15 · 3 yrs · Managing Director Property
CorpWhale Rock Directors LimitedResigned director
Resigned 2005-06-15
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active