PGL SYSTEMS LTD

Company number 12153437

2 persons with significant control / 0 statements

Mr Philip Matthew Scaife

• Correspondence address: Colonial House, Swinemoor Lane, Beverley, United Kingdom, HU17 0LS
• Notified on: 13 August 2019
• Date of birth: July 1976
• 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 Liam Docherty

• Correspondence address: Colonial House, Swinemoor Lane, Beverley, United Kingdom, HU17 0LS
• Notified on: 13 August 2019
• Date of birth: March 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gavin Paul Cook (Ceased)

• Correspondence address: 3 Heather Bank, Stamford Bridge, York, United Kingdom, YO41 1EU
• Notified on: 13 August 2019
• Ceased on: 17 November 2020
• Date of birth: November 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%