P & W LEIGHTON PROPERTIES LTD

Company number 11188936

1 active person with significant control / 0 active statements

P & W Leighton Holdings Ltd (Active)

• Correspondence address: Marsh Trees House, Marsh Parade, Newcastle Under Lyme, England, ST5 1BT
• Notified on: 22 April 2021
• Governing law: Ca 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 12090000
• Incorporated in: England
• 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

Adf Investments Ltd (Ceased)

• Correspondence address: The Wedgwood Big House, 1 Moorland Road, Stoke On Trent, England, ST6 1DJ
• Notified on: 27 November 2019
• Ceased on: 22 April 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 08555281
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Peter Robert Leighton (Ceased)

• Correspondence address: The Wedgwood Big House, 1 Moorland Road, Stoke-On-Trent, England, ST6 1DJ
• Notified on: 19 February 2019
• Ceased on: 22 April 2021
• Date of birth: August 1990
• 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%
• Nature of control: Right to appoint or remove directors

Mr Stephen Belford (Ceased)

• Correspondence address: The Wedgwood Big House, 1 Moorland Road, Stoke-On-Trent, England, ST6 1DJ
• Notified on: 6 February 2018
• Ceased on: 27 November 2019
• Date of birth: March 1957
• Nationality: English
• 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%
• Nature of control: Right to appoint or remove directors

Mr Adam David Fitzgerald (Ceased)

• Correspondence address: The Wedgwood Big House, 1 Moorland Road, Stoke-On-Trent, England, ST6 1DJ
• Notified on: 6 February 2018
• Ceased on: 27 November 2019
• Date of birth: June 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Adf Investments Ltd (Ceased)

• Correspondence address: 5 Meadow Court, Chell Heath Road, Stoke-On-Trent, United Kingdom
• Notified on: 6 February 2018
• Ceased on: 6 February 2018
• Governing law: Uk
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 08555281
• Incorporated in: England
• 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