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Companies/06694606

Park Central Management (Central Plaza) Limited

Manufacture of flat glass · Addlestone

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 · 0 ceased
Shares: 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 235155759

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
TB
Timothy BrickleyCurrent director
Appointed 2024-11-01 · 1 yr · Company Director
+17 others
AP
Adam PughCurrent director
Appointed 2023-08-10 · 3 yrs · Finance Director
+20 others
JL
Julian LeeCurrent director
Appointed 2022-05-13 · 4 yrs · Director
+34 others
Show 14 historical appointments
RM
Rajwant MalhiResigned director
Resigned 2022-02-01 · Company Director
SO
Sophie O NeillResigned director
Resigned 2021-10-18 · Company Director
PC
Peter CusdinResigned director
Resigned 2020-02-21 · 1 yr · Development Director
KD
Kieran DayaResigned director
Resigned 2020-02-21 · 3 yrs · Managing Director
AB
Anil BungarResigned director
Resigned 2018-12-17 · 1 yr · Company Director
SB
Scott BlackResigned director
Resigned 2015-12-01 · 4 yrs · Company Director
DD
David DarbyResigned director
Resigned 2009-03-22 · 1 yr · Chartered Accountant
SS
Stephen StoneResigned director
Resigned 2009-03-22 · 10 yrs · Managing Director
KM
Kevin MaguireResigned secretary
Resigned 2008-11-01 · 14 yrs
WH
William HagueResigned secretary
Resigned 2008-09-11
IR
Ian RhodesResigned director
Resigned 2008-09-11 · 5 yrs · Director
DA
Deborah AplinResigned director
Resigned 2008-09-11 · 7 yrs · Director
DC
Donald ClarkResigned director
Resigned 2008-09-11 · 10 yrs · Director
Resigned 2008-09-10 · Limited Company

Board profile

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