PMP Realisations Limited
Company 00069606 In Administration
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Peter John Williamson Director · appointed 2021
- Steven James Blacow Director · appointed 2019
- Albert Farrant Director · appointed 2021
5.5y median 4.7y
average tenure
7y
longest tenure
Directors past 6 years
- Steven James Blacow Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Steven James Blacow Director · appointed 2019
Portfolio (2)
- Peter John Williamson Director · appointed 2021
- Albert Farrant Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 22Other services 9Manufacturing 4Professional services 1Tech and media 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Everest Handyman Limited 1 shared director
- Tekdata Interconnections Limited 1 shared director
- Alpha 3 Manufacturing Limited 1 shared director
- Palladium Group Limited 1 shared director
- Midway Manufacturing LTD 1 shared director
- Telford Scientific Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00069606 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 18/03/1901 |
| Address | C/O KROLL ADVISORY LTD THE CHANCERY 58, SPRING GARDENS, MANCHESTER, M2 1EW |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
17290 - Manufacture of other articles of paper and paperboard n.e.c.
Ownership - persons with significant control (2)
- Inspirit Holdco 12 Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Billerudkorsnas Ab (Publ) ceased 2021
ownership of shares 75-100%
Officers (36)
- Deborah Ross Secretary · appointed 2024
- Peter John Williamson Director · appointed 2021
- Albert Farrant Director · appointed 2021
- Steven James Blacow Director · appointed 2019
Show 32 former officers
- Christopher Thompson Secretary · appointed 2023 · resigned 2024
- Benedicte Soland Director · appointed 2023 · resigned 2023
- William Stamp Director · appointed 2021 · resigned 2023
- Helene Margaretha Elisabeth Bistrom Director · appointed 2019 · resigned 2021
- Ivar Andreas Vatne Director · appointed 2019 · resigned 2021
- Claes Fredrik Wilhelm Engvall Director · appointed 2018 · resigned 2019
- Hakan Karl Krantz Director · appointed 2016 · resigned 2019
- Sharon Peill Secretary · appointed 2013 · resigned 2023
- Susanne Karin Lithander Director · appointed 2011 · resigned 2018
- Tor Lundqvist Director · appointed 2010 · resigned 2016
- John William Bell Secretary · appointed 2008 · resigned 2013
- Per Gunnar Lindberg Director · appointed 2006 · resigned 2017
- Bertil Olof Edgar Carlsen Director · appointed 2006 · resigned 2011
- DWF Secretarial Services Limited Corporate-secretary · appointed 2006 · resigned 2008
- Jan Olof Peter Davidson Director · appointed 2004 · resigned 2009
- Nils Petter Lindholm Director · appointed 2004 · resigned 2006
- Susan Green Secretary · appointed 2004 · resigned 2006
- Bert Yngve Ostlund Director · appointed 2004 · resigned 2005
- Karen Perra Director · appointed 1999 · resigned 1999
- Richard Mansell Jones Director · appointed 1999 · resigned 1999
- Peter Joseph Maybury Director · appointed 1998 · resigned 2004
- Mark Leven Thompson Director · appointed 1996 · resigned 1998
- Timothy Bird Director · appointed 1995 · resigned 2005
- Alan Sydney Gresty Director · appointed 1994 · resigned 1998
- Peter Mclaverty Director · appointed 1993 · resigned 1999
- Jeremy Bazley Director · resigned 1999
- Philip Horsfield Director · resigned 2004
- John Martin Sutcliffe Director · resigned 1995
- William Inman Director · resigned 1996
- Thomas Michael Walmsley Director · resigned 1993
- Colin Edmund Ransom Director · resigned 1995
- Michael Jon Fahy Secretary · resigned 2004
Directors and officers on the Companies House record, current and former.
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