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Companies/08610334

Priden (UK) Ltd

Private Limited Company · Wisbech

ActiveUnited KingdomIncorporated 2013Private 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
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 134039094
Show 4 ceased records
MH
Significant influence or control

Notified 2016-04-06 · Ceased 2017-03-06

Source record 132711822
AF
Significant influence or control

Notified 2016-04-06 · Ceased 2017-03-06

Source record 132711827
SW
Significant influence or control

Notified 2016-04-06 · Ceased 2017-03-06

Source record 133225062
KW
Mr Kevin WalkerIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-03-06

Source record 133225063

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
SA
Susan AllanCurrent director
Appointed 2025-01-02 · 1 yr · Chief Financial Officer (Accountant)
+14 others
CH
Craig HarrisCurrent director
Appointed 2021-08-16 · 5 yrs · Executive Chairman
+14 others
AD
Andrew DuckerCurrent director
Appointed 2018-03-29 · 8 yrs · Company Director
+87 others
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