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PEARL WINDOW SYSTEMS LIMITED
Person with Significant Control

PEARL WINDOW SYSTEMS LIMITED: Person with Significant Control

    • Overview

    Company NamePEARL WINDOW SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03670150
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PEARL WINDOW SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pearl Window Systems (Group) Limited
    Wingates Industrial Estate
    Westhoughton
    BL5 3XU Bolton
    Unit 14
    Greater Manchester
    England
    		Feb 26, 2021
    Wingates Industrial Estate
    Westhoughton
    BL5 3XU Bolton
    Unit 14
    Greater Manchester
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number13190370
    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 Jeffrey Howard Walsh
    Bank House 260/268 Chapel Street
    Salford
    M3 5JZ Lancashire
    		Apr 06, 2016
    Bank House 260/268 Chapel Street
    Salford
    M3 5JZ Lancashire
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Judith Margaret Walsh
    Bank House 260/268 Chapel Street
    Salford
    M3 5JZ Lancashire
    		Apr 06, 2016
    Bank House 260/268 Chapel Street
    Salford
    M3 5JZ Lancashire
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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