PSV GLASS & GLAZING LIMITED: Person with Significant Control

  • Overview

    Company NamePSV GLASS & GLAZING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08902820
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PSV GLASS & GLAZING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Paul Andrews
    Hillbottom Road
    HP12 4HJ High Wycombe
    16
    United Kingdom
    Oct 25, 2024
    Hillbottom Road
    HP12 4HJ High Wycombe
    16
    United Kingdom
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nicholas Paul Andrews
    Hillbottom Road
    HP12 4HJ High Wycombe
    16
    Jul 28, 2016
    Hillbottom Road
    HP12 4HJ High Wycombe
    16
    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 50% but not 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 Paul Marcus Andrews
    Hillbottom Road
    HP12 4HJ High Wycombe
    16
    Apr 06, 2016
    Hillbottom Road
    HP12 4HJ High Wycombe
    16
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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 shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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