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Companies/06389718

Ps & N (Holdings) Limited

Buying and selling of own real estate · London

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

6 without an end date · 5 ceased
ML
Mark Lucas LuijckxIndividual
Trust-related control: Significant influence or control

Notified 2022-09-07 · No cessation recorded

Source record 184422270
AB
Amanda Jane BakoIndividual
Trust-related control: Significant influence or control

Notified 2021-10-21 · No cessation recorded

Source record 184420339
TC
Tamara Diane CorbinIndividual
Trust-related control: Significant influence or control

Notified 2021-10-21 · No cessation recorded

Source record 184419738
PS
Pius Walter SchlumpfIndividual
Trust-related control: Significant influence or control

Notified 2020-12-15 · No cessation recorded

Source record 184422274
Trowellco LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-12-12 · No cessation recorded

Source record 195196614
EL
Mr Evert Valentijn Norman LouwmanIndividual
Trust-related control: Significant influence or control

Notified 2017-11-13 · No cessation recorded

Source record 191398149
Show 5 ceased records
RD
Mr Richard DouglasIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2024-06-30

Source record 191392170
RB
Mr Robert BrooksIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-12-12

Source record 183542603
WW
Mr William WalmsleyIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2021-10-21

Source record 191394196
TH
Mr Thomas Cameron HendersonIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2020-12-15

Source record 191394197
HT
Mr Hans TulpIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2022-09-07

Source record 191396862

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
HV
Helena Maria Theresia VolfCurrent director
Appointed 2026-03-06
+1 other
CB
Charles BrooksCurrent director
Appointed 2021-08-27 · 5 yrs · Financial Analyst
+1 other
EL
Edward LeeCurrent director
Appointed 2018-10-16 · 7 yrs · Company Director
+12 others
Show 7 historical appointments
JK
James KellyResigned director
Resigned 2017-11-21 · 1 yr · Consultant
GD
Geoffrey DaviesResigned director
Resigned 2008-02-20 · 9 yrs · Solicitor
HT
Hans TulpResigned director
Resigned 2008-01-01 · 18 yrs · Company Director
JS
Johannes SchalkenResigned director
Resigned 2007-12-14 · 18 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2007-10-04
RB
Robert BrooksResigned director
Resigned 2007-10-04 · 13 yrs · Company Chairman
CW
Christopher WatsonResigned secretary
Resigned 2007-10-04 · 10 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active