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Companies/12346692

Promech Holdings Limited

Private Limited Company · Rainham

ActiveUnited KingdomIncorporated 2019Private 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 · 2 ceased
Promech Holding Services LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-09-28 · No cessation recorded

Source record 198090653
Show 2 ceased records
SP
Mrs Sharon Lee PearceIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-02-27 · Ceased 2022-09-28

Source record 197311549
SP
Mr Stephen James PearceIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-12-03 · Ceased 2022-09-28

Source record 208256441

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
TW
Terry WatleyCurrent director
Appointed 2020-02-06 · 6 yrs · Director
+2 others
JW
Joe WatleyCurrent director
Appointed 2020-02-06 · 6 yrs · Director
+2 others
Show 2 historical appointments
SP
Sharon PearceResigned secretary
Resigned 2020-02-14 · 2 yrs
SP
Stephen PearceResigned director
Resigned 2019-12-03 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active