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PACIFIC SOLUTIONS INTERNATIONAL LIMITED
Person with Significant Control

PACIFIC SOLUTIONS INTERNATIONAL LIMITED: Person with Significant Control

    • Overview

    Company NamePACIFIC SOLUTIONS INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03113771
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PACIFIC SOLUTIONS INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    High Street
    TN9 1BB Tonbridge
    134
    England
    		Jun 27, 2025
    High Street
    TN9 1BB Tonbridge
    134
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02029183
    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.
    Mrs Lisa Wheadon
    Fishing Line Road
    B97 6EW Redditch
    Prospect House
    Worcestershire
    England
    		Feb 02, 2023
    Fishing Line Road
    B97 6EW Redditch
    Prospect House
    Worcestershire
    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.
    Mr Mark Andrew Wheadon
    Fishing Line Road
    B97 6EW Redditch
    Prospect House
    Worcestershire
    England
    		Apr 06, 2016
    Fishing Line Road
    B97 6EW Redditch
    Prospect House
    Worcestershire
    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.
    Mr Michael Coulthard
    Fishing Line Road
    B97 6EW Redditch
    Prospect House
    Worcestershire
    England
    		Apr 06, 2016
    Fishing Line Road
    B97 6EW Redditch
    Prospect House
    Worcestershire
    England
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Graham Edwin Arnold
    The Holloway
    B48 7QA Alvechurch
    Bordesley Hall
    Worcestershire
    England
    		Apr 06, 2016
    The Holloway
    B48 7QA Alvechurch
    Bordesley Hall
    Worcestershire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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