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Companies/00680921

Pacemaker Developments Limited

Private Limited Company · York

ActiveUnited KingdomIncorporated 1961Private 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
Prowting 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 12587766

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
MS
Michael SmithCurrent director
Appointed 2022-01-14 · 4 yrs · Company Director
+306 others
JN
Julia NicholsCurrent director
Appointed 2021-09-30 · 4 yrs · Company Director
+307 others
TD
Tracy DavisonCurrent secretary
Appointed 2006-02-17 · 20 yrs
+302 others
Show 23 historical appointments
RS
Richard StenhouseResigned director
Resigned 2016-09-30 · 4 yrs · Accountant
DJ
David JenkinsonResigned director
Resigned 2016-05-01 · 4 yrs · Director
NG
Nigel GreenawayResigned director
Resigned 2013-04-18 · 3 yrs · Managing Director
JF
Jeffrey FairburnResigned director
Resigned 2010-01-01 · 8 yrs · Director
JW
John WhiteResigned director
Resigned 2006-01-17 · 3 yrs · Director
GF
Gerald FrancisResigned director
Resigned 2006-01-17 · 10 yrs · Legal Director
MF
Michael FarleyResigned director
Resigned 2006-01-17 · 7 yrs · Group Chief Executive
MK
Michael KilloranResigned director
Resigned 2006-01-17 · 15 yrs · Finance Director
CC
Colin ChandlerResigned secretary
Resigned 2002-09-30 · 3 yrs
MD
Martin DonohueResigned director
Resigned 2002-06-17 · 3 yrs · Director
CC
Colin ColeResigned director
Resigned 2002-06-17 · 3 yrs · Director
NF
Nigel FeeResigned director
Resigned 2002-06-17 · 3 yrs · Director
JB
John BennettResigned director
Resigned 2002-06-17 · 3 yrs · Director
NB
Nigel BorrellResigned director
Resigned 2001-03-01 · 1 yr · Director
SR
Stephen RosierResigned director
Resigned 2001-03-01 · Director
RH
Roger HolmesResigned director
Resigned 2000-12-04 · 1 yr · Director
SM
Simon MantellResigned directorResigned secretary
Resigned 2000-02-29 · 2 yrs · Accountant
CM
Clive MckenzieResigned secretary
Resigned 1994-06-01 · 1 yr
GH
Graham HannahResigned director
Resigned 1991-10-19 · 8 yrs · Director Of Companies
HT
Harold TaskerResigned secretary
Resigned 1991-10-19 · 2 yrs
KW
Kenneth WhiteResigned director
Resigned 1991-10-19 · 4 yrs · Director Of Companies
RT
Robert TemplemanResigned director
Resigned 1991-10-19 · 10 yrs · Director Of Companies

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active