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Companies/04589342

Putney Builders Merchants Limited

Private Limited Company · London

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

Notified 2023-12-13 · No cessation recorded

Source record 4849528
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-01 · Ceased 2023-12-13

Source record 4695753
JA
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-01-01

Source record 4046083

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
SK
Stuart KilpatrickCurrent director
Appointed 2024-06-04 · 2 yrs · Director
+49 others
SP
Shanker PatelCurrent director
Appointed 2023-09-01 · 3 yrs · Director
+44 others
JH
James HerdCurrent director
Appointed 2023-09-01 · 3 yrs · Company Director
+8 others
Show 8 historical appointments
CD
Christopher DayResigned director
Resigned 2023-09-01 · Company Director
PA
Peter AllowayResigned director
Resigned 2021-03-16 · 2 yrs · Director
RA
Rashdah AliResigned director
Resigned 2018-10-29 · Company Director
FD
Finbarr DoyleResigned director
Resigned 2018-08-06 · 1 yr · Company Director
JC
John ChamberlainResigned director
Resigned 2003-03-05 · 15 yrs · Operations Director
WW
William WallerResigned director
Resigned 2003-03-05 · 3 yrs · Accountant
JA
Joseph AllowayResigned directorResigned secretary
Resigned 2003-03-05 · 20 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active