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P. H. PROPERTIES LTD
Person with Significant Control

P. H. PROPERTIES LTD: Person with Significant Control

    • Overview

    Company NameP. H. PROPERTIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03105620
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of P. H. PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lodge Way
    Harlestone Road
    NN5 7UG Northampton
    Lodge Way House
    United Kingdom
    		Dec 11, 2023
    Lodge Way
    Harlestone Road
    NN5 7UG Northampton
    Lodge Way House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07180292
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Travis Perkins Merchant Holdings Limited
    Lodge Way
    Harleston Road
    NN5 7UG Northampton
    Lodge Way House
    England
    		Oct 26, 2021
    Lodge Way
    Harleston Road
    NN5 7UG Northampton
    Lodge Way House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Register (Uk)
    Registration Number11413766
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Melville Hamilton
    CV11 4NF Nuneaton
    Dunns Close
    Warwickshire
    England
    		Apr 06, 2016
    CV11 4NF Nuneaton
    Dunns Close
    Warwickshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Anna Margaret Hamilton
    Colliery Lane North
    Bayton Road Industrial Estate
    CV7 9NW Coventry
    Staircraft Building
    West Midlands
    England
    		Apr 06, 2016
    Colliery Lane North
    Bayton Road Industrial Estate
    CV7 9NW Coventry
    Staircraft Building
    West Midlands
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0