PPGH TOPCO LIMITED: Person with Significant Control

  • Overview

    Company NamePPGH TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12967333
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PPGH TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    Sep 27, 2022
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14248714
    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 Andrew James Crawford
    The Village
    DE55 2DS South Normanton
    Moorewood House 15 Maisies Way
    Derbyshire
    United Kingdom
    Jun 24, 2021
    The Village
    DE55 2DS South Normanton
    Moorewood House 15 Maisies Way
    Derbyshire
    United Kingdom
    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.
    Mr Kevin Albert Sammons
    The Village
    DE55 2DS South Normanton
    Moorewood House 15 Maisies Way
    Derbyshire
    United Kingdom
    Oct 22, 2020
    The Village
    DE55 2DS South Normanton
    Moorewood House 15 Maisies Way
    Derbyshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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