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Companies/SC487126

Pqp Holdings Limited

Private, limited by guarantee, no share capital · Edinburgh

ActiveUnited KingdomIncorporated 2014Private, limited by guarantee, no share capital
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-01 · No cessation recorded

Source record 3621282

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
ES
Eduardo Santos SilvaCurrent director
Appointed 2025-09-12 · Director
+36 others
IS
Ivan SiqueiraCurrent director
Appointed 2025-09-12 · Director
+42 others
Show 12 historical appointments
MK
Morten KnudsenResigned director
Resigned 2022-02-01 · 3 yrs · Chief Financial Officer
AS
Andrew SaundersResigned secretaryResigned director
Resigned 2016-10-24 · 5 yrs
CT
Christopher ThomasResigned secretary
Resigned 2016-03-09
CT
Christopher ThomasResigned director
Resigned 2016-03-09 · Company Director
HJ
Herluf JensenResigned secretary
Resigned 2014-09-19 · 1 yr
PS
Patrick StephenResigned director
Resigned 2014-09-19 · 7 yrs · Farmer
HJ
Herluf JensenResigned director
Resigned 2014-09-19 · 1 yr · Director
RB
Richard ButterworthResigned director
Resigned 2014-09-19 · 7 yrs · Farmer
DA
David ArgoResigned director
Resigned 2014-09-19 · 7 yrs · Farmer
RB
Roderic BruceResigned director
Resigned 2014-09-19 · 7 yrs · Farmer

Board profile

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