P & G GROUP LTD: Person with Significant Control

  • Overview

    Company NameP & G GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11261182
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of P & G GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brighouse & Denholme Gate Road
    HX3 7LL Halifax
    37
    England
    Mar 01, 2019
    Brighouse & Denholme Gate Road
    HX3 7LL Halifax
    37
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration Number10931022
    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 Gerry Martin
    Gate Road
    Shelf
    HX3 7LL Halifax
    37 Brighouse And Denholme
    West Yorkshire
    England
    Mar 19, 2018
    Gate Road
    Shelf
    HX3 7LL Halifax
    37 Brighouse And Denholme
    West Yorkshire
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter John Martin
    BD18 2JL Shipley
    Station Road
    West Yorkshire
    England
    Mar 19, 2018
    BD18 2JL Shipley
    Station Road
    West Yorkshire
    England
    No
    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.
    • 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