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PES (UK) LIMITED

Company number 01492922

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Philip Mackenzie Kendall Active

Correspondence address
Unit 1 Watling Close, Sketchley Meadows Business Park, Hinckley, Leicestershire, LE10 3EZ
Notified on
6 April 2016
Date of birth
August 1924
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Dr Christopher Neil Kendall Active

Correspondence address
Unit 1 Watling Close, Sketchley Meadows Business Park, Hinckley, Leicestershire, LE10 3EZ
Notified on
6 April 2016
Date of birth
September 1955
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mrs Julie Elizabeth Elsey Active

Correspondence address
Unit 1 Watling Close, Sketchley Meadows Business Park, Hinckley, Leicestershire, LE10 3EZ
Notified on
6 April 2016
Date of birth
December 1957
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

The Estate Of The Late Robert Elsey Ceased

Correspondence address
Unit 1 Watling Close, Sketchley Meadows Business Park, Hinckley, Leicestershire, LE10 3EZ
Notified on
6 April 2016
Ceased on
17 May 2024
Date of birth
April 1952
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%