Panton Mcleod Limited
Water collection, treatment and supply · Selkirk
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedStonbury (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-02-14 · No cessation recorded
Source record 7747615Show 3 ceased records
JP
Mr James Roger PantonIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-08-29
Source record 8226906IW
Mr Iain William WeirIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-05-22
Source record 8226919JP
Mr James William PantonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-02-14
Source record 8226939People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalNB
Neil BoniniCurrent director
Appointed 2024-02-14 · 2 yrs · Finance Director
Show 21 historical appointments
JP
James PantonResigned director
Resigned 2024-02-14 · 1 yr · Company Managing Director
TH
Trevor HoyleResigned director
Resigned 2024-02-14 · 1 yr · Director
SF
Scott FraserResigned director
Resigned 2024-02-14 · 1 yr · Operations Director
NB
Neil BoniniResigned director
Resigned 2020-03-09 · 3 yrs · Finance Director
NB
Neil BoniniResigned secretary
Resigned 2017-12-13 · 6 yrs
SJ
Simon JeffersonResigned director
Resigned 2017-10-30 · 1 yr · Commercial Director
DB
Duncan BuryResigned director
Resigned 2017-05-25 · 2 yrs · Director
MK
Martin KaneResigned director
Resigned 2017-05-25 · 2 yrs · Chief Engineer
TG
Tim GardinerResigned director
Resigned 2013-08-08 · 6 yrs · Financial Director
AM
Angela MccuskerResigned director
Resigned 2009-04-14 · 1 yr · Consultant
PH
Paul HendersonResigned director
Resigned 2006-01-01 · 11 yrs · Operations Director
SB
Resigned 1999-04-01 · 18 yrs · Financial
IW
Iain WeirResigned director
Resigned 1998-08-01 · 19 yrs · Company Director
MP
Maraid PantonResigned secretary
Resigned 1995-10-11
GO
Resigned 1995-03-29 · Administrator
BR
Brian ReidResigned secretary
Resigned 1994-06-30
JP
James PantonResigned director
Resigned 1994-06-30 · 21 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active