Proquip Group Limited
Activities of head offices · Langholm
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedProquip Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2023-04-11 · No cessation recorded
Source record 4611073Show 2 ceased records
AW
Mr Alexander Jonathon WatsonIndividual
Significant influence or control
Notified 2021-06-03 · Ceased 2023-04-11
Source record 11490933Ewm (Topco) LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-06-03
Source record 1446287People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalShow 9 historical appointments
RE
Robert EdmondsResigned director
Resigned 2017-08-21 · Finance Director
JH
John HerringResigned director
Resigned 2015-09-01 · 5 yrs · Director
KL
Kristian LeeResigned director
Resigned 2012-01-04 · 5 yrs · Finance Director
PD
Philip DayResigned director
Resigned 2009-08-14 · 9 yrs · Chief Executive
DH
David HoustonResigned director
Resigned 2009-07-14 · 2 yrs · Director
RH
Richard HeadResigned director
Resigned 2003-03-20 · 6 yrs · Managing Director
AC
Resigned 2003-03-06 · 6 yrs · Director
SG
Simon GlasgowResigned director
Resigned 2003-02-27 · 6 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active