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Companies/08090174

Pragma Distribution Limited

Other telecommunications activities · Manchester

ActiveUnited KingdomIncorporated 2012Private 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 2018-03-29 · No cessation recorded

Source record 14139977
Show 3 ceased records
HS
Shares: over 25%, up to 50%

Notified 2017-07-17 · Ceased 2018-03-29

Source record 4114254
TB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-29

Source record 3978815
JG
Mrs Jane GeorgeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-07-17

Source record 3980160

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
JM
John MurphyCurrent director
Appointed 2024-06-04 · 2 yrs · Company Director
+5 others
RM
Rachael MatzopoulosCurrent secretary
Appointed 2023-12-20 · 2 yrs
+19 others
PM
Paul MaherCurrent director
Appointed 2023-12-20 · 2 yrs · Finance Director
+17 others
WM
William MoreyCurrent director
Appointed 2012-06-28 · 14 yrs · Marketing Director
+10 others
Show 6 historical appointments
DP
Daryl PileResigned director
Resigned 2023-12-20 · Managing Director
DW
David WilliamsResigned director
Resigned 2023-12-20 · 2 yrs · Commercial Director
DM
Dean MayerResigned director
Resigned 2022-03-04 · 1 yr · Director
HS
Helen SheltonResigned director
Resigned 2015-07-03 · 2 yrs · Director
TB
Timothy BrooksResigned director
Resigned 2012-05-31 · 9 yrs · Managing Director
DG
David GeorgeResigned director
Resigned 2012-05-31 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active