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Companies/02438560

P.c.e. Group Holdings Limited

Private Limited Company · Tamworth

ActiveUnited KingdomIncorporated 1989Private 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
Pce Eot LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-26 · No cessation recorded

Source record 1254843
Show 1 ceased record
Hybrid Structures LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-06-26

Source record 1406537

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
KH
Karl HubbardCurrent director
Appointed 2014-02-03 · 12 yrs · Construction Director
+1 other
SH
Simon HaroldCurrent director
Appointed 2012-05-01 · 14 yrs · Sales Director
+1 other
GF
Graeme FirthCurrent director
Appointed 2010-12-06 · 15 yrs · None
+5 others
NB
Nickie BrownCurrent director
Appointed 2010-12-06 · 15 yrs · None
+6 others
Show 8 historical appointments
GL
Garry LangstonResigned director
Resigned 2011-01-01 · 15 yrs · Director
GT
George TootellResigned director
Resigned 2010-12-06 · 1 yr · None
CM
Christopher McreynoldsResigned director
Resigned 2010-12-06 · 15 yrs · None
JC
John CraigResigned secretary
Resigned 2006-12-15 · 18 yrs · Director
PW
Peter WilliamsResigned secretary
Resigned 1995-07-11 · 11 yrs
HW
Hazel WettonResigned director
Resigned 1992-11-01 · 2 yrs · House Wife
VW
Vince WettonResigned director
Resigned 1992-11-01 · 21 yrs · None
DT
David TaylorResigned secretary
Resigned 1992-11-01 · 2 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active