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Companies/SC266540

Peter Campbell (Sales) Ltd.

Manufacture of tools · Airdrie

ActiveUnited KingdomIncorporated 2004Private 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
Rubix U.K. LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-16 · No cessation recorded

Source record 12152943
Show 3 ceased records
PC
Mr Peter CampbellIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 11878590
HC
Mrs Helen Ross CampbellIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 11878591
Petelen LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-10-16

Source record 11935339

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
RB
Richard BowringCurrent director
Appointed 2023-03-15 · 3 yrs · Accountant
+29 others
VM
Vincent McgurkCurrent director
Appointed 2022-01-18 · 4 yrs · Director
+13 others
Show 7 historical appointments
HS
Helen ShawResigned director
Resigned 2021-12-17 · 1 yr · Lawyer
AJ
Andrew JeffreyResigned director
Resigned 2019-10-16 · Director
CP
Cecile ParkerResigned director
Resigned 2019-10-16 · 2 yrs · Cfo
MD
Mark DixonResigned director
Resigned 2019-10-16 · 2 yrs · Managing Director
PC
Peter CampbellResigned directorResigned secretary
Resigned 2004-04-15 · 15 yrs · Engineer
HC
Helen CampbellResigned director
Resigned 2004-04-15 · 15 yrs · Business/Finance

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active