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Companies/04387621

Paltank Limited

Private Limited Company · Milton Keynes

ActiveUnited KingdomIncorporated 2002Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-30 · No cessation recorded

Source record 5935315
Show 3 ceased records
CT
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-09-30 · Ceased 2019-09-30

Source record 8693566
KP
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-30

Source record 4176605
JW
Mrs Janet WiseIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-30

Source record 4176618

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 8 historical
HD
Helen DoyleCurrent secretary
Appointed 2024-08-28 · 2 yrs
PB
Paul BatesCurrent director
Appointed 2024-04-01 · 2 yrs · Chief Operating Officer
+1 other
AG
Adam GoldieCurrent director
Appointed 2022-09-01 · 4 yrs · Director
HD
Helen DoyleCurrent director
Appointed 2020-11-01 · 5 yrs · Director
CT
Caroline TrowlerCurrent director
Appointed 2016-04-01 · 10 yrs · Managing Director
+5 others
CL
Christelle LeboeCurrent director
Appointed 2016-04-01 · 10 yrs · Director
Show 8 historical appointments
GT
George TradResigned director
Resigned 2022-12-19 · 3 yrs · Director
MR
Michael RiceResigned director
Resigned 2016-04-01 · 2 yrs · Director
HD
Helen DoyleResigned director
Resigned 2016-04-01 · 3 yrs · Director
KW
Keith WiseResigned director
Resigned 2003-05-22 · 5 yrs · Finance Director
JW
Janet WiseResigned director
Resigned 2003-05-22 · 8 yrs · Administration
CP
Carole PomfordResigned directorResigned secretary
Resigned 2002-03-05 · 22 yrs · Director
KP
Kenneth PomfordResigned director
Resigned 2002-03-05 · 22 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active