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Companies/11456007

Prestek Ltd

Private Limited Company · London

AdministrationUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 4 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 4 ceased records
MA
Shares: over 25%, up to 50%

Notified 2023-02-13 · Ceased 2023-08-01

Source record 208947964
PF
Significant influence or control

Notified 2022-10-04 · Ceased 2023-05-09

Source record 197633773
JV
Mr Juan VivianiIndividual
Significant influence or control

Notified 2022-10-04 · Ceased 2023-04-24

Source record 197667572
PF
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-01 · Ceased 2022-03-04

Source record 200710213

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
MA
Matthew AnnessCurrent director
Appointed 2023-03-27 · 3 yrs · General Manager
+4 others
PF
Peter FahyCurrent secretary
Appointed 2018-07-09 · 8 yrs
+4 others
Show 3 historical appointments
PL
Patrick LathamResigned director
Resigned 2023-03-27 · 1 yr · Marketing Director
JV
Juan VivianiResigned director
Resigned 2022-08-08 · Operations & Commercial Director
PF
Peter FahyResigned director
Resigned 2018-07-09 · 4 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
1
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active