co
Corporate
Observer
Homepage
Data
Great Britain
Company
PETROPLAN HOLDINGS LTD
Person with Significant Control

PETROPLAN HOLDINGS LTD: Person with Significant Control

    • Overview

    Company NamePETROPLAN HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08594276
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PETROPLAN HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Txm Group Limited
    Grange Court
    Wolverton Mill
    MK12 5NE Milton Keynes
    2
    England
    		Jul 01, 2024
    Grange Court
    Wolverton Mill
    MK12 5NE Milton Keynes
    2
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    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 Graham Robert Pyle
    117 Waterloo Road
    SE1 8UL London
    Mercury House
    England
    		Oct 14, 2021
    117 Waterloo Road
    SE1 8UL London
    Mercury House
    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.
    Mr John Clement Reeder
    Grange Court
    Wolverton Mill
    MK12 5NE Milton Keynes
    2
    England
    		Apr 06, 2016
    Grange Court
    Wolverton Mill
    MK12 5NE Milton Keynes
    2
    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.
    • 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