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P&A SECRETARIES LIMITED
Person with Significant Control

P&A SECRETARIES LIMITED: Person with Significant Control

    • Overview

    Company NameP&A SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03662443
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of P&A SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alex Howarth
    Suite E Canal Wharf
    Eshton Road, Gargrave
    BD23 3SE Skipton
    C/O Pearson & Associates
    North Yorkshire
    England
    		Nov 28, 2025
    Suite E Canal Wharf
    Eshton Road, Gargrave
    BD23 3SE Skipton
    C/O Pearson & Associates
    North Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    P&A Group Holdings Limited
    Suite E Canal Wharf
    Eshton Road, Gargrave
    BD23 3SE Skipton
    C/O Pearson & Associates
    North Yorkshire
    England
    		Apr 06, 2016
    Suite E Canal Wharf
    Eshton Road, Gargrave
    BD23 3SE Skipton
    C/O Pearson & Associates
    North Yorkshire
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number05247620
    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 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