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Companies/SC181811

Premium Dining Restaurants And Pubs Limited

Private Limited Company · Dunbar

ActiveUnited KingdomIncorporated 1997Private 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
G.K. Holdings No. 1 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 3878205

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
SD
Simon D CruzCurrent director
Appointed 2025-02-24 · 1 yr · Director
+54 others
LK
Lindsay KeswickCurrent secretary
Appointed 2007-08-07 · 19 yrs · Company Secretary
+77 others
Show 21 historical appointments
RL
Richard LewisResigned director
Resigned 2019-05-01 · Director
NM
Nicholas MackenzieResigned director
Resigned 2019-05-01 · 5 yrs · Director
RS
Richard SmothersResigned director
Resigned 2018-01-31 · 7 yrs · Director
KD
Kirk DavisResigned director
Resigned 2015-01-15 · 3 yrs · Director
SJ
Stephen JebsonResigned director
Resigned 2014-03-12 · Director
MF
Matthew FearnResigned director
Resigned 2011-09-09 · 3 yrs · Director
JA
Justin AdamsResigned director
Resigned 2009-09-29 · Director
JW
Jonathan WebsterResigned director
Resigned 2009-07-17 · 6 yrs · Director
IB
Ian BullResigned director
Resigned 2007-08-07 · 3 yrs · Director
RA
Rooney AnandResigned director
Resigned 2007-08-07 · 11 yrs · Director
JB
Jeremy BrownResigned director
Resigned 2007-03-21 · Property Director
JT
Jason ThomasResigned director
Resigned 2007-03-21 · Area Operations Director
RW
Robert WhiteResigned director
Resigned 2007-03-21 · Area Operations Director
HM
Helen MelvinResigned director
Resigned 2001-05-22 · 7 yrs · Financial Director
RM
Richard MorrisResigned director
Resigned 2001-01-01 · 10 yrs · Managing Director
SE
Stephen EdwardsResigned director
Resigned 2000-05-12 · Venture Capitalist
CH
Charles HardieResigned director
Resigned 1999-11-26 · 1 yr · Director
MD
Mark DerryResigned director
Resigned 1999-04-06 · 10 yrs · Restaurant Group Ceo
SN
Simon NobleResigned director
Resigned 1997-12-31 · 3 yrs · Landowner
JL
John LaneResigned director
Resigned 1997-12-30 · 7 yrs · Oyster Farmer
RC
Robert CraigResigned secretary
Resigned 1997-12-30 · 9 yrs

Board profile

People with appointments
2
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active