PRODUMAX LIMITED

Company number 00878102

1 active person with significant control / 0 active statements

Jamp Holdings Limited (Active)

• Correspondence address: Unit 2, Sapper Jordan Rossi Park, Baildon, Shipley, England, BD17 7AX
• Notified on: 28 September 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14862141
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Peapod Property Holdings Limited (Ceased)

• Correspondence address: Unit 2, Sapper Jordan Rossi Park, Baildon, Shipley, West Yorkshire, England, BD17 7AX
• Notified on: 28 September 2023
• Ceased on: 28 September 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14862504
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Peapod Limited (Ceased)

• Correspondence address: Unit 2, Sapper Jordan Rossi Park, Baildon, Shipley, England, BD17 7AX
• Notified on: 15 July 2021
• Ceased on: 28 September 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 03289569
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Jeremy Paul Ridyard (Ceased)

• Correspondence address: Unit 2, Sapper Jordan Rossi Park, Baildon, Shipley, West Yorkshire, England, BD17 7AX
• Notified on: 6 April 2016
• Ceased on: 15 July 2021
• Date of birth: August 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Mandy Ridyard (Ceased)

• Correspondence address: Unit 2, Sapper Jordan Rossi Park, Baildon, Shipley, West Yorkshire, England, BD17 7AX
• Notified on: 6 April 2016
• Ceased on: 15 July 2021
• Date of birth: December 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%