COVENTRY HOSES AND APPLIANCES LIMITED: Person with Significant Control

  • Overview

    Company NameCOVENTRY HOSES AND APPLIANCES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04320699
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of COVENTRY HOSES AND APPLIANCES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pirtek (Cambridge) Ltd
    12 Harvester Way Fengate
    PE1 5UT Peterborough
    Pirtek Peterborough
    Cambridgeshire
    United Kingdom
    Oct 01, 2025
    12 Harvester Way Fengate
    PE1 5UT Peterborough
    Pirtek Peterborough
    Cambridgeshire
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04998681
    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 John Edwin Hector
    Pirtek Peterborough
    12 Harvester Way Fengate
    PE1 5UT Peterborough
    Cambridgeshire
    Apr 06, 2016
    Pirtek Peterborough
    12 Harvester Way Fengate
    PE1 5UT Peterborough
    Cambridgeshire
    Yes
    Nationality: British
    Country of Residence: England
    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 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 Keila Del Valle Hector
    Pirtek Peterborough
    12 Harvester Way Fengate
    PE1 5UT Peterborough
    Cambridgeshire
    Apr 06, 2016
    Pirtek Peterborough
    12 Harvester Way Fengate
    PE1 5UT Peterborough
    Cambridgeshire
    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