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P. S. & D. LIMITED

Company number 04753854

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

Mr Edward Dudley Passmore Active

Correspondence address
Office 8 The Barns, Farm Road, Caddsdown Industrial Park, Bideford, Devon, United Kingdom, EX39 3BT
Notified on
29 October 2021
Date of birth
March 1997
Nationality
British
Country of residence
United Kingdom
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 Charles James Tippet Active

Correspondence address
Office 8 The Barns, Farm Road, Caddsdown Industrial Park, Bideford, Devon, United Kingdom, EX39 3BT
Notified on
29 October 2021
Date of birth
April 1962
Nationality
British
Country of residence
United Kingdom
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 James Traynar Active

Correspondence address
Office 8 The Barns, Farm Road, Caddsdown Industrial Park, Bideford, Devon, United Kingdom, EX39 3BT
Notified on
29 October 2021
Date of birth
September 1981
Nationality
British
Country of residence
United Kingdom
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 Roger Allan Berry Ceased

Correspondence address
The Old Chapel, Ancora, Monkleigh, Bideford, Devon, United Kingdom, EX39 5JS
Notified on
24 February 2021
Ceased on
29 October 2021
Date of birth
June 1963
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Roger Allan Berry Ceased

Correspondence address
Great Huxhill Farm, Weare Giffard, Bideford, Devon, England, EX39 4QH
Notified on
6 April 2016
Ceased on
24 February 2021
Date of birth
June 1963
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 Charles James Tippet Ceased

Correspondence address
Westerholme, 22 Burlington Grove, Barnstaple, Devon, England, EX32 9BU
Notified on
6 April 2016
Ceased on
24 February 2021
Date of birth
April 1962
Nationality
British
Country of residence
United Kingdom
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%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
24 February 2021
Withdrawn on
24 February 2021