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Companies/06516471

Pns (UK) Limited

Private Limited Company · Normanton

ActiveUnited KingdomIncorporated 2008Private 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 · 4 ceased
AB
Mr Andrew BurrellIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-24 · No cessation recorded

Source record 120287716
Show 4 ceased records
A Burrell Consulting LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-04-26 · Ceased 2024-04-26

Source record 108800345
T Green Consulting LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-04-26 · Ceased 2024-04-26

Source record 108800347
GP
Mr Geert PrinsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-04-26

Source record 107140449
GT
Mr Gareth Edward TurnerIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-02-27

Source record 107140454

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
AB
Andrew BurrellCurrent director
Appointed 2023-05-09 · 3 yrs · Company Director
+18 others
SJ
Steven JonesCurrent director
Appointed 2023-02-27 · 3 yrs · European Regional Director
+4 others
DF
Daniel FenoughtyCurrent director
Appointed 2023-02-27 · 3 yrs · Finance Director
+8 others
CorpPns Holding B VCurrent director
Appointed 2008-04-10 · 18 yrs
+1 other
Show 11 historical appointments
GP
Geert PrinsResigned director
Resigned 2023-05-09 · Cheif Executive Officer
EW
Eric WitvoetResigned director
Resigned 2016-08-11 · 1 yr · Financial Director
GT
Gareth TurnerResigned director
Resigned 2010-08-02 · 12 yrs · Director
IS
Ian SadlerResigned director
Resigned 2010-08-02 · 1 yr · Managing Director
MD
Martin DronfieldResigned director
Resigned 2009-10-05 · 1 yr · Director
AT
Andrew TurnerResigned secretaryResigned director
Resigned 2009-04-08 · 1 yr
SC
Stephen CooperResigned directorResigned secretary
Resigned 2009-04-08 · 1 yr · Commercial Manager
CorpCompany Directors LimitedResigned director
Resigned 2008-02-27 · Director
CorpTemple Secretaries LimitedResigned secretary
Resigned 2008-02-27

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active