CHARLES PUGH (HOLDINGS) LIMITED

Company number 02630838

1 person with significant control / 0 statements

Cary Uk Holding Ltd

• Correspondence address: 3rd Floor Central The Quorum, Bond Street, Bristol, England, BS1 3AE
• Notified on: 31 March 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House, England And Wales
• Registration number: 11349793
• 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

Mobile Windscreens Limited (Ceased)

• Correspondence address: 3rd Floor Central, The Quorum, Bond Street, Bristol, England, BS1 3AE
• Notified on: 4 May 2022
• Ceased on: 31 March 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House, England & Wales
• Registration number: 01370175
• 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

Mr Edward Tudor Pugh (Ceased)

• Correspondence address: 3rd Floor Central, The Quorum, Bond Street, Bristol, England, BS1 3AE
• Notified on: 6 April 2016
• Ceased on: 4 May 2022
• Date of birth: December 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr David Tudor Pugh (Ceased)

• Correspondence address: 3rd Floor Central, The Quorum, Bond Street, Bristol, England, BS1 3AE
• Notified on: 6 April 2016
• Ceased on: 4 May 2022
• Date of birth: April 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Adrian Paul Miller (Ceased)

• Correspondence address: Longwood Road, Brookhill Industrial Estate, Pinxton, Derbyshire, NG16 6NT
• Notified on: 6 April 2016
• Ceased on: 30 July 2019
• Date of birth: May 1958
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Charles Tudor Pugh (Ceased)

• Correspondence address: Longwood Road, Brookhill Industrial Estate, Pinxton, Derbyshire, NG16 6NT
• Notified on: 6 April 2016
• Ceased on: 17 March 2019
• Date of birth: March 1935
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%