PHG CONSULTING ENGINEERS LTD

Company number 08715080

1 active person with significant control / 0 active statements

Phg Eot Trustee Limited (Active)

• Correspondence address: Llys Y Delyn, 107 Cowbridge Road East, Cardiff, Wales, CF11 9AG
• Notified on: 3 November 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Guarantee
• Place registered: Companies House
• Registration number: 14523492
• Incorporated in: Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Sian Davis (Ceased)

• Correspondence address: 62 Albany Road, Cardiff, United Kingdom, CF24 3RR
• Notified on: 3 May 2017
• Ceased on: 6 May 2017
• Date of birth: February 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Stephen John Davis (Ceased)

• Correspondence address: 62 Albany Road, Cardiff, United Kingdom, CF24 3RR
• Notified on: 2 May 2017
• Ceased on: 6 May 2017
• Date of birth: February 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Pierre Henri Grigorian (Ceased)

• Correspondence address: Llys Y Delyn, 107 Cowbridge Road East, Cardiff, Wales, CF11 9AG
• Notified on: 2 October 2016
• Ceased on: 3 November 2023
• Date of birth: February 1972
• Nationality: British
• Country of residence: Wales
• 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%

Mrs Nicola Dawn Grigorian (Ceased)

• Correspondence address: 62 Albany Road, Cardiff, United Kingdom, CF24 3RR
• Notified on: 2 October 2016
• Ceased on: 6 May 2017
• Date of birth: May 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control