PLANNING & DESIGN PRACTICE LIMITED: Person with Significant Control

  • Overview

    Company NamePLANNING & DESIGN PRACTICE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04434169
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PLANNING & DESIGN PRACTICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pdp Holdings (Derby) Limited
    Woburn House
    Vernon Gate
    DE1 1UL Derby
    Second Floor Suite 3
    England
    Feb 12, 2024
    Woburn House
    Vernon Gate
    DE1 1UL Derby
    Second Floor Suite 3
    England
    No
    Legal FormLimited Company
    Legal AuthorityUk Law
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Bamford
    Second Floor, Suite 3 Woburn House
    Vernon Gate
    DE1 1UL Derby
    3
    England
    Jul 29, 2021
    Second Floor, Suite 3 Woburn House
    Vernon Gate
    DE1 1UL Derby
    3
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Richard Graham Pigott
    Second Floor, Suite 3 Woburn House
    Vernon Gate
    DE1 1UL Derby
    3
    England
    Jul 29, 2021
    Second Floor, Suite 3 Woburn House
    Vernon Gate
    DE1 1UL Derby
    3
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jonathan Paul Jenkin
    Second Floor, Suite 3 Woburn House
    Vernon Gate
    DE1 1UL Derby
    3
    England
    May 09, 2017
    Second Floor, Suite 3 Woburn House
    Vernon Gate
    DE1 1UL Derby
    3
    England
    Yes
    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.

    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