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Companies/06262277

Pumps & Gearboxes Holdings (UK) Limited

Activities of head offices · Lane, Dewsbury

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Richard Alan Group Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-03-29 · No cessation recorded

Source record 117400373
SG
Mr Steven Lee GillIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 105934509
Show 1 ceased record
RJ
Robert Paul JohnsonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-03-29

Source record 105934510

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
BH
Benjamin HancockCurrent director
Appointed 2018-03-29 · 8 yrs · Director
+47 others
SG
Steven GillCurrent director
Appointed 2015-04-30 · 11 yrs · Director
+2 others
RJ
Robert JohnsonCurrent director
Appointed 2007-05-30 · 19 yrs · Director
+22 others
Show 2 historical appointments
SD
Stuart DeakesResigned secretary
Resigned 2008-04-21 · 14 yrs
EJ
Edward JenningsResigned secretary
Resigned 2007-05-30

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active