P. H. PROPERTIES LTD

Company number 03105620

1 active person with significant control / 0 active statements

Travis Perkins Financing Company No.3 Limited (Active)

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Notified on: 11 December 2023
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 07180292
• Incorporated in: England And Wales
• 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

Travis Perkins Merchant Holdings Limited (Ceased)

• Correspondence address: Lodge Way House, Lodge Way, Harleston Road, Northampton, England, NN5 7UG
• Notified on: 26 October 2021
• Ceased on: 11 December 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House Register (Uk)
• Registration number: 11413766
• Incorporated in: United Kingdom
• 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 Andrew Melville Hamilton (Ceased)

• Correspondence address: Dunns Close, Nuneaton, Warwickshire, England, CV11 4NF
• Notified on: 6 April 2016
• Ceased on: 26 October 2021
• Date of birth: February 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mrs Anna Margaret Hamilton (Ceased)

• Correspondence address: Staircraft Building, Colliery Lane North, Bayton Road Industrial Estate, Coventry, West Midlands, England, CV7 9NW
• Notified on: 6 April 2016
• Ceased on: 26 October 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%