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Companies/11051295

Pcl Ceramics Holdings Limited

Private Limited Company · King'S Lynn

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

2 without an end date · 3 ceased
JF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-08-29 · No cessation recorded

Source record 165459088
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-02-23 · No cessation recorded

Source record 164517635
Show 3 ceased records
KL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-05-10 · Ceased 2022-02-23

Source record 151660687
ML
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-11-23 · Ceased 2022-02-23

Source record 154719665
MH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-07 · Ceased 2017-11-23

Source record 160656720

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 4 historical
GD
Geoffrey DaviesCurrent director
Appointed 2025-12-31
+6 others
PB
Paul BamberCurrent director
Appointed 2024-04-17 · 2 yrs · Director
+3 others
SY
Stacie YoungsCurrent director
Appointed 2023-11-15 · 2 yrs · Accountant
+6 others
JF
Jerome FaissatCurrent director
Appointed 2023-11-15 · 2 yrs · Managing Director
+6 others
ML
Mark LittlewoodCurrent director
Appointed 2017-11-07 · 8 yrs · Company Director
+15 others
MH
Mark HamiltonCurrent director
Appointed 2017-11-07 · 8 yrs · Company Director
+8 others
Show 4 historical appointments
PT
Paul TannerResigned director
Resigned 2022-02-23 · 2 yrs · Company Director
CJ
Cyril JournouxResigned director
Resigned 2022-02-23 · 1 yr · Company Director
GD
Geoffrey DaviesResigned director
Resigned 2022-02-23 · 3 yrs · Company Director
MB
Mark ButlerResigned director
Resigned 2017-11-07 · 1 yr · Company Director

Board profile

People with appointments
6
Directors assessed
6
Median age
61
Under 35
0
65 and over
2
Disqualified match
None active