W.R.R. Pugh & SON Limited
Company 04581572 Active
Connected board network
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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.
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Shrewsbury Direct Cremations Limited 5 shared directors
- Shropshire Direct Cremations Limited 5 shared directors
- Copy-Write Print Shop (Shrewsbury) Limited 3 shared directors
- Forget ME NOT (Shropshire) LTD 3 shared directors
- E. H. Owen Funeral Directors LTD 3 shared directors
- Shropshire Chamber Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04581572 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/2002 |
| Address | 133 LONGDEN COLEHAM, SHREWSBURY, SHROPSHIRE, SY3 7DN |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Hpj Consultants Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Kathleen Margaret Stone ceased 2022 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mrs Helen Elizabeth Purcell Jones ceased 2023 British
ownership of shares 50-75% voting rights 50-75%
Officers (8)
- Keith James Winter Director · appointed 2023
- Purcell-Jones, Megan Hannah, Dr Director · appointed 2023
- Gari Purcell Jones Director · appointed 2002
- Helen Elizabeth Purcell Jones Director · appointed 2002
- Ian Malcolm Mcdougall Director · appointed 2002
Show 3 former officers
- Peter Forrest Director · appointed 2002 · resigned 2020
- Kathleen Margaret Stone Secretary · appointed 2002 · resigned 2022
- David John Lloyd Secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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