Pachuca Holdings Limited
Activities of head offices · Cardiff
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAl13 Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-11-20 · No cessation recorded
Source record 130039539Show 1 ceased record
MD
Mr Michael Stanley DudleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-11-20
Source record 121498066People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 9 historicalShow 9 historical appointments
RC
Russell CopeResigned secretary
Resigned 2015-09-15 · 8 yrs
CS
Colin ShorneyResigned secretary
Resigned 2013-02-25 · 2 yrs
MD
Michael DudleyResigned director
Resigned 2013-02-25 · 7 yrs · Building Contractor And Shop Fitter
CC
Christopher CatleyResigned director
Resigned 2013-02-25 · Director
SW
Stephen WintersResigned director
Resigned 2013-02-25 · 6 yrs · Director
RC
Russell CopeResigned director
Resigned 2013-02-25 · 11 yrs · Tax Consultant
MW
Michael WintersResigned director
Resigned 2013-02-25 · 6 yrs · Contract Manager
PD
Peter DudleyResigned director
Resigned 2013-02-25 · 7 yrs · Director
SB
Stephen BerryResigned director
Resigned 2012-09-24 · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 53
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active