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P & I DESIGN LIMITED

Company number 01380566

Persons with significant control: 2 active persons with significant control / 0 active statements

Mrs Fiona Morgan Active

Correspondence address
2 Reed Street, Gladstone Industrial Estate, Thornaby, Cleveland, TS17 7AF
Notified on
28 March 2022
Date of birth
October 1966
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Martin James Morgan Active

Correspondence address
2 Reed Street, Gladstone Industrial Estate, Thornaby, Cleveland, TS17 7AF
Notified on
11 November 2019
Date of birth
October 1968
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Mr Michael Robert Edwards Ceased

Correspondence address
2 Reed Street, Gladstone Industrial Estate, Thornaby, Cleveland, TS17 7AF
Notified on
11 November 2019
Ceased on
12 November 2021
Date of birth
January 1964
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr John Ernest Edwards Ceased

Correspondence address
2 Reed Street, Gladstone Industrial Estate, Thornaby, Cleveland, TS17 7AF
Notified on
1 July 2016
Ceased on
11 November 2019
Date of birth
March 1940
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr David Raymond Ransome Ceased

Correspondence address
2 Reed Street, Gladstone Industrial Estate, Thornaby, Cleveland, TS17 7AF
Notified on
1 July 2016
Ceased on
11 November 2019
Date of birth
August 1951
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%