Advanced company searchLink opens in new window

PEARETH DEVELOPMENTS LTD

Company number 11552389

Persons with significant control: 7 persons with significant control / 0 statements

Mr Christopher John Evershed

Correspondence address
Noble House, Eaton Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7UB
Notified on
4 September 2018
Date of birth
July 1940
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%

Garth Anton Christie

Correspondence address
Noble House, Eaton Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7UB
Notified on
4 September 2018
Date of birth
May 1957
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Martin Simpson

Correspondence address
Noble House, Eaton Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7UB
Notified on
4 September 2018
Date of birth
February 1949
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Stephen Michael Carruth

Correspondence address
Noble House, Eaton Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7UB
Notified on
4 September 2018
Date of birth
March 1968
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Central G H Trust

Correspondence address
Noble House, Eaton Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7UB
Notified on
4 September 2018
Governing law
Legal form
Place registered
Companies House
Registration number
06656919
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Hazel Products Uk Limited

Correspondence address
Mill House, Troy Road, Horsforth, Leeds, West Yorkshire, United Kingdom, LS18 5TN
Notified on
4 September 2018
Governing law
Legal form
Place registered
Companies House
Registration number
07560146
Incorporated in
England And Wales
Nature of control
Has significant influence or control

Cambrian Marketing Limited

Correspondence address
Unit 85, Mochdre Industrial Estate, Newtown, Powys, United Kingdom, SY16 4LE
Notified on
4 September 2018
Governing law
Legal form
Place registered
Companies House
Registration number
07289055
Incorporated in
England And Wales
Nature of control
Has significant influence or control

Mr Philip James Hutchinson Ceased

Correspondence address
Noble House, Eaton Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7UB
Notified on
4 September 2018
Ceased on
4 April 2021
Date of birth
March 1945
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control