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PEPPER AND PHILLIPS LIMITED

Company number 03551403

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

J. J. Burgess & Sons Limited Active

Correspondence address
Gloucester House, 72 London Road, St. Albans, England, AL1 1NS
Notified on
20 December 2019
Governing law
Legal form
Place registered
England & Wales Companies House
Registration number
04355446
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Justin James Burgess Active

Correspondence address
Gloucester House, 72 London Road, St. Albans, England, AL1 1NS
Notified on
20 December 2019
Date of birth
December 1972
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Margaret Burgess Active

Correspondence address
Gloucester House, 72 London Road, St. Albans, England, AL1 1NS
Notified on
20 December 2019
Date of birth
April 1939
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%

Ian Phillips Ceased

Correspondence address
C/O Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
Notified on
6 April 2016
Ceased on
20 December 2019
Date of birth
August 1961
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors