Priden (UK) Ltd
Private Limited Company · Wisbech
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedPriden Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-03-06 · No cessation recorded
Source record 134039094Show 4 ceased records
MH
Mr Martyn HorsleyIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-03-06
Source record 132711822AF
Mr Andrew Michael FordhamIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-03-06
Source record 132711827SW
Mr Stuart Malcolm WarrenIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-03-06
Source record 133225062KW
Mr Kevin WalkerIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-03-06
Source record 133225063People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalSA+14 others
Susan AllanCurrent director
Appointed 2025-01-02 · 1 yr · Chief Financial Officer (Accountant)
Show 12 historical appointments
JR
Jonathan RawlingsResigned director
Resigned 2022-02-07 · 1 yr · Chartered Accountant
AS
Alan SimeResigned director
Resigned 2022-02-07 · 2 yrs · Chief Financial Officer
MR
Michael RiceResigned director
Resigned 2020-08-17 · 1 yr · Chartered Accountant
JW
James WarrenResigned director
Resigned 2018-03-29 · 3 yrs · Company Director
DM
David McqueenResigned director
Resigned 2018-03-29 · 3 yrs · Company Director
DM
David ManningResigned director
Resigned 2018-03-29 · 3 yrs · Company Director
GK
Gregory David KoralResigned director
Resigned 2018-03-29 · 1 yr · Accountant
SW
Stuart WarrenResigned secretary
Resigned 2013-07-15 · 4 yrs
MH
Martyn HorsleyResigned director
Resigned 2013-07-15 · 5 yrs · Director
AF
Andrew FordhamResigned director
Resigned 2013-07-15 · 3 yrs · Director
SW
Stuart WarrenResigned director
Resigned 2013-07-15 · 4 yrs · Finance Director
KW
Kevin WalkerResigned director
Resigned 2013-07-15 · 12 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active