PETROPLAN HOLDINGS LTD

Company number 08594276

1 active person with significant control / 0 active statements

Txm Group Limited (Active)

• Correspondence address: 2 Grange Court, Wolverton Mill, Milton Keynes, England, MK12 5NE
• Notified on: 1 July 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• 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 Graham Robert Pyle (Ceased)

• Correspondence address: Mercury House, 117 Waterloo Road, London, England, SE1 8UL
• Notified on: 14 October 2021
• Ceased on: 16 February 2024
• Date of birth: September 1944
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Clement Reeder (Ceased)

• Correspondence address: 2 Grange Court, Wolverton Mill, Milton Keynes, England, MK12 5NE
• Notified on: 6 April 2016
• Ceased on: 1 July 2024
• Date of birth: February 1945
• 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%