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Companies/SC109565

Pr Shelfco 2023 Limited

Activities of head offices · Dumbarton

ActiveUnited KingdomIncorporated 1988Private 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 · 0 ceased
Pr Shelfco 2 2023 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 206057

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 41 historical
BG
Benjamin Jean Albert GrangerCurrent director
Appointed 2026-01-26
+112 others
SM
Stuart MckechnieCurrent director
Appointed 2019-12-11 · 6 yrs · Chartered Accountant
+119 others
Show 41 historical appointments
EF
Edward FellsResigned director
Resigned 2020-10-01 · 5 yrs · Chief Finance Officer
CT
Catherine ThompsonResigned director
Resigned 2018-09-01 · 7 yrs · General Counsel
VT
Vincent TurpinResigned director
Resigned 2017-09-01 · 3 yrs · Chief Financial Officer
SM
Stuart MacnabResigned directorResigned secretary
Resigned 2016-11-02 · 5 yrs · Accountant
AH
Amanda Hamilton StanleyResigned director
Resigned 2011-02-09 · 7 yrs · Lawyer
HF
Herve FetterResigned director
Resigned 2008-10-01 · 8 yrs · Finance Director
JE
Jane EganResigned secretary
Resigned 2006-04-18 · 4 yrs
GN
Georges NectouxResigned director
Resigned 2002-04-22 · 1 yr · Director
AS
Anthony SchofieldResigned director
Resigned 2002-04-22 · 6 yrs · Finance Director
AJ
Aziz JethaResigned director
Resigned 2002-04-22 · 10 yrs · Company Director
NK
Nicolas KrantzResigned director
Resigned 2001-10-01 · 3 yrs · Director
AS
Anthony StewartResigned director
Resigned 2000-06-06 · 1 yr · Director
AM
Alban MarignierResigned director
Resigned 1999-10-21 · Company Director
GC
Gilles CambournacResigned director
Resigned 1998-03-20 · 6 yrs · Company Director
CP
Christian PortaResigned director
Resigned 1998-03-20 · 1 yr · Company Director
AR
Andre ReichResigned director
Resigned 1996-03-01 · 1 yr · Director
BR
Bruno RoqueploResigned director
Resigned 1996-02-01 · 2 yrs · Director
AD
Andrew DavieResigned directorResigned secretary
Resigned 1994-01-11 · 5 yrs · Company Secretary
DC
Douglas CruickshankResigned director
Resigned 1992-11-05 · 6 yrs · Company Director
HG
Heather GrahamResigned director
Resigned 1992-07-02 · 6 yrs · Company Director
BP
Bryan ParishResigned directorResigned secretary
Resigned 1991-06-27 · Director
RD
Robert DonaldResigned director
Resigned 1990-11-06 · 4 yrs · Director
RP
Raymond PerksResigned director
Resigned 1990-06-27 · 3 yrs · Director
DC
Douglas CallanderResigned director
Resigned 1990-06-27 · 8 yrs · Director
CC
Colin CookResigned director
Resigned 1990-06-27 · 4 yrs · Director
KH
Kenneth HunterResigned director
Resigned 1990-06-27 · 8 yrs · Director
IM
Ian MitchellResigned director
Resigned 1990-06-27 · 1 yr · Director
PH
Paul HickResigned director
Resigned 1990-06-27 · 2 yrs · Director
RB
Rene BaudinetResigned director
Resigned 1990-06-27 · 6 yrs · Director
PR
Patrick RicardResigned director
Resigned 1989-06-27 · 15 yrs · Company Director
GN
Georges NectouxResigned director
Resigned 1989-06-27 · 6 yrs · Director
TJ
Thierry JacquillatResigned director
Resigned 1989-06-27 · 14 yrs · Director General

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active