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Companies/01123799

Pilgrims' Friend Group Trading Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1973Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-03 · No cessation recorded

Source record 9295865
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-28 · Ceased 2019-12-03

Source record 5853506

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 18 historical
JH
Julian HillmanCurrent secretary
Appointed 2024-12-05 · 1 yr
+6 others
MA
Michael AbbottCurrent director
Appointed 2022-02-03 · 4 yrs · Retired Town Planner
+4 others
JE
John EdwardsCurrent director
Appointed 2013-07-16 · 13 yrs · Accountant
+6 others
AC
Alan CopemanCurrent director
Appointed 2003-12-09 · 22 yrs · Chartered Surveyor
+6 others
AS
Andrew SymondsCurrent director
Appointed 2003-05-19 · 23 yrs · Quantity Surveyor
+7 others
Show 18 historical appointments
RF
Robert FrickerResigned secretary
Resigned 2023-10-09 · 1 yr
DB
Deborah BuggsResigned secretary
Resigned 2020-08-01 · 3 yrs
AB
Adrian BrayResigned secretary
Resigned 2018-01-01 · 2 yrs
GN
Geoffrey NorrisResigned secretary
Resigned 2014-01-01 · 3 yrs
WT
William TaylorResigned director
Resigned 2013-07-16 · 1 yr · Retired
JM
Judith MclarenResigned director
Resigned 2013-07-16 · 6 yrs · Doctor
RT
Raymond ThurgoodResigned director
Resigned 2012-04-03 · 5 yrs · Retired
RT
Robin TurnbullResigned director
Resigned 2012-04-03 · 11 yrs · Retired
BJ
Bryan JarvisResigned director
Resigned 2012-04-03 · 11 yrs · Retired
RC
Ronald CordingleyResigned director
Resigned 2012-04-03 · 1 yr · Retired
AJ
Andrew JessopResigned secretary
Resigned 2008-10-01 · 5 yrs · Chief Executive
GB
Graham BrownsellResigned director
Resigned 2008-03-04 · 3 yrs · Retired Auditor
AH
Alan HareResigned director
Resigned 2008-03-04 · 11 yrs · Independent Financial Adviser
JR
John RisbridgerResigned director
Resigned 2003-05-19 · 8 yrs · Solicitor
PT
Peter TervetResigned secretary
Resigned 2003-05-19 · 5 yrs · Chief Executive
ES
Edmund SteadResigned director
Resigned 1991-02-15 · 12 yrs · Builder
SS
Sheila SteadResigned directorResigned secretary
Resigned 1991-02-15 · 12 yrs · Company Secretary

Board profile

People with appointments
5
Directors assessed
4
Median age
76
Under 35
0
65 and over
3
Disqualified match
None active