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Companies/08185503

Proximo Holdings Limited

Activities of head offices · Chester

ActiveUnited KingdomIncorporated 2012Private 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 · 0 ceased
Pg Eot LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2025-05-09 · No cessation recorded

Source record 131686868
CB
Mr Christopher John BirdIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 124708712

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
TN
Timothy NewberyCurrent director
Appointed 2020-04-02 · 6 yrs · Director
+2 others
GV
Gunna Von DoneckCurrent director
Appointed 2013-04-02 · 13 yrs · Technical Director
+5 others
CB
Christopher BirdCurrent director
Appointed 2012-08-20 · 14 yrs · Group Managing Director
+27 others
Show 5 historical appointments
IB
Ian BatesResigned director
Resigned 2015-01-01 · 8 yrs · Company Director
EC
Eliane ChadwickResigned director
Resigned 2015-01-01 · 10 yrs · Company Director
CB
Craig BreezeResigned director
Resigned 2013-04-02 · 3 yrs · Operations Director
SM
Stephen MullenResigned director
Resigned 2013-04-02 · 4 yrs · Sales Director

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active