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PRODUCTIVITY SOLUTIONS LIMITED
Person with Significant Control

PRODUCTIVITY SOLUTIONS LIMITED: Person with Significant Control

    • Overview

    Company NamePRODUCTIVITY SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04445589
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PRODUCTIVITY SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Productivity Solutions Holdings Ltd
    London Road
    Chesterton
    ST5 7JB Newcastle
    Lymore Villa, 162a
    England
    		Aug 15, 2025
    London Road
    Chesterton
    ST5 7JB Newcastle
    Lymore Villa, 162a
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number16633733
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr John Andrew Wilde
    162a London Road
    Chesterton
    ST5 7JB Newcastle
    Lymore Villa
    Staffordshire
    England
    		Jul 01, 2016
    162a London Road
    Chesterton
    ST5 7JB Newcastle
    Lymore Villa
    Staffordshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Peter William Woodward
    162a London Road
    Chesterton
    ST5 7JB Newcastle
    Lymore Villa
    Staffordshire
    England
    		Jul 01, 2016
    162a London Road
    Chesterton
    ST5 7JB Newcastle
    Lymore Villa
    Staffordshire
    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.

    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