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PEBBLE GREY LIMITED

Company number 06760574

Persons with significant control: 4 active persons with significant control / 0 active statements

Michael Paul Linsky Active

Correspondence address
Unit 7, Speedwell Road, Whitwood, Castleford, West Yorkshire, WF10 5PY
Notified on
8 June 2021
Date of birth
April 1984
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust

John Sheldrake Active

Correspondence address
Unit 7, Speedwell Road, Whitwood, Castleford, West Yorkshire, WF10 5PY
Notified on
8 June 2021
Date of birth
April 1954
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust

Helena Joy Linsky Active

Correspondence address
Unit 7, Speedwell Road, Whitwood, Castleford, West Yorkshire, WF10 5PY
Notified on
8 June 2021
Date of birth
July 1990
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust

L & Co Trading Ltd Active

Correspondence address
Unit 7, Speedwell Road, Whitwood, Castleford, West Yorkshire, England, WF10 5PY
Notified on
2 November 2020
Governing law
Legal form
Place registered
Companies House Of England
Registration number
12374906
Incorporated in
England
Nature of control
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Michael Paul Linsky Ceased

Correspondence address
Unit 7, Speedwell Road, Whitwood, Castleford, West Yorkshire, WF10 5PY
Notified on
13 December 2017
Ceased on
2 November 2020
Date of birth
April 1984
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%

Mrs Helena Joy Linsky Ceased

Correspondence address
Unit 7, Speedwell Road, Whitwood, Castleford, West Yorkshire, WF10 5PY
Notified on
13 December 2017
Ceased on
2 November 2020
Date of birth
July 1990
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 Jonathan Peter Feather Ceased

Correspondence address
Unit 7, Speedwell Road, Whitwood, Castleford, West Yorkshire, WF10 5PY
Notified on
26 June 2017
Ceased on
13 December 2017
Date of birth
July 1973
Nationality
British
Country of residence
Qatar
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 Michael Paul Linsky Ceased

Correspondence address
Unit 7, Speedwell Road, Whitwood, Castleford, West Yorkshire, WF10 5PY
Notified on
6 April 2016
Ceased on
26 June 2017
Date of birth
April 1984
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%

Mrs Helena Joy Linsky Ceased

Correspondence address
Unit 7, Speedwell Road, Whitwood, Castleford, West Yorkshire, WF10 5PY
Notified on
6 April 2016
Ceased on
26 June 2017
Date of birth
July 1990
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%