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Companies/11799202

Pah Sub Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-28 · No cessation recorded

Source record 127731619
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-31 · Ceased 2025-03-28

Source record 120981671

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
PF
Philip FramptonCurrent director
Appointed 2023-07-28 · 3 yrs · Director Of Innovation
+1 other
MW
Mark WhitneyCurrent director
Appointed 2022-07-29 · 4 yrs · Attorney
+1 other
Show 9 historical appointments
DN
David NewtonResigned director
Resigned 2023-07-28 · 1 yr · Manager
GW
Gary WilcoxResigned director
Resigned 2023-02-15 · Sales Director
GW
Gordon WoolleyResigned director
Resigned 2022-05-17 · Multi-Site Operations Director
GF
Glenn FishResigned director
Resigned 2020-04-24 · 3 yrs · Cfo
SS
Scott SuttonResigned director
Resigned 2020-02-18 · Ceo
RS
Ralf SchoenfelderResigned director
Resigned 2019-11-21 · 2 yrs · Sales
AW
Anthony WeissResigned director
Resigned 2019-01-31 · 1 yr · Executive Vice President Of Sales
JR
John RoppResigned director
Resigned 2019-01-31 · President
CC
Craig CherryResigned director
Resigned 2019-01-31 · Managing Director

Board profile

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