P K ELECTRICAL (CARLISLE) LIMITED: Person with Significant Control

  • Overview

    Company NameP K ELECTRICAL (CARLISLE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04741815
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of P K ELECTRICAL (CARLISLE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alderley Park
    Congleton Road
    SK10 4TG Macclesfield
    C/O Independence Capital
    England
    Nov 15, 2024
    Alderley Park
    Congleton Road
    SK10 4TG Macclesfield
    C/O Independence Capital
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15247443
    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.
    Mrs Elaine Percival
    Thomas Lane
    Burgh Road Industrial Estate
    CA2 7ND Carlisle
    Oakvale House
    United Kingdom
    Apr 06, 2016
    Thomas Lane
    Burgh Road Industrial Estate
    CA2 7ND Carlisle
    Oakvale House
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kevin Michael Percival
    Thomas Lane
    Burgh Road Industrial Estate
    CA2 7ND Carlisle
    Oakvale House
    United Kingdom
    Apr 06, 2016
    Thomas Lane
    Burgh Road Industrial Estate
    CA2 7ND Carlisle
    Oakvale House
    United Kingdom
    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.
    • 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