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Companies/08603313

Petchey Industrial Properties (No 1) Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2013Private 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 · 1 ceased
Petchey Industrial Investments LtdCorporate
Shares: over 75%, up to 100%

Notified 2017-01-01 · No cessation recorded

Source record 7114013
Show 1 ceased record
Petchey Investments LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-07-12 · Ceased 2020-07-12

Source record 13674684

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
RM
Robert McarthurCurrent director
Appointed 2020-05-01 · 6 yrs · Head Asset Manager
+9 others
JN
James NewlandCurrent director
Appointed 2013-09-13 · 12 yrs · Surveyor
+16 others
SM
Simon McclureCurrent secretary
Appointed 2013-09-13 · 12 yrs
+11 others
SM
Simon McclureCurrent director
Appointed 2013-07-09 · 13 yrs · Accountant
+39 others
Show 3 historical appointments
RM
Robert McarthurResigned director
Resigned 2020-05-01 · Head Asset Manager
JN
James NewlandResigned director
Resigned 2013-09-13 · Surveyor
KR
Kailayapillai RanjanResigned director
Resigned 2013-07-09 · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active