co
Corporate
Observer
Homepage
Data
Great Britain
Company
PIERCE GROUP LIMITED
Person with Significant Control

PIERCE GROUP LIMITED: Person with Significant Control

    • Overview

    Company NamePIERCE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09047081
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PIERCE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1ksw Limited
    Carr Farm Close
    Rawtenstall
    BB4 6HB Rossendale
    3
    Lancashire
    United Kingdom
    		Mar 15, 2019
    Carr Farm Close
    Rawtenstall
    BB4 6HB Rossendale
    3
    Lancashire
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House Register
    Registration Number11781379
    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.
    Ainsworth Street
    BB1 6AY Blackburn
    Mentor House
    England
    		Mar 15, 2019
    Ainsworth Street
    BB1 6AY Blackburn
    Mentor House
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number11781379
    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 Paul Andrew Warren
    BB1 6AY Blackburn
    Mentor House Ainsworth Street
    Lancashire
    United Kingdom
    		Apr 06, 2016
    BB1 6AY Blackburn
    Mentor House Ainsworth Street
    Lancashire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    John Derrick Green
    BB1 6AY Blackburn
    Mentor House Ainsworth Street
    Lancashire
    United Kingdom
    		Apr 06, 2016
    BB1 6AY Blackburn
    Mentor House Ainsworth Street
    Lancashire
    United Kingdom
    		Yes
    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 company.
    Mr Nadeem Tariq Hussain
    BB1 6AY Blackburn
    Mentor House Ainsworth Street
    Lancashire
    United Kingdom
    		Apr 06, 2016
    BB1 6AY Blackburn
    Mentor House Ainsworth Street
    Lancashire
    United Kingdom
    		Yes
    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 company.
    Mr Mark Maden-Wilkinson
    BB1 6AY Blackburn
    Mentor House Ainsworth Street
    Lancashire
    United Kingdom
    		Apr 06, 2016
    BB1 6AY Blackburn
    Mentor House Ainsworth Street
    Lancashire
    United Kingdom
    		Yes
    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 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