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Companies/10546540

Priden Holdings Ltd

Private Limited Company · Wisbech

ActiveUnited KingdomIncorporated 2017Private 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 · 3 ceased
Tvs Interfleet LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-29 · No cessation recorded

Source record 117479665
Show 3 ceased records
KW
Mr Kevin WalkerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-01-04 · Ceased 2018-03-29

Source record 113986589
MH
Mr Martyn HorsleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-01-04 · Ceased 2018-03-29

Source record 113986607
SW
Mr Stuart WarrenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-01-04 · Ceased 2018-03-29

Source record 113986630

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 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 11 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 secretaryResigned director
Resigned 2017-01-04 · 1 yr
MH
Martyn HorsleyResigned director
Resigned 2017-01-04 · 2 yrs · Director
KW
Kevin WalkerResigned director
Resigned 2017-01-04 · 9 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