PENGUIN FILLING STATIONS LIMITED

Company number 12498426

1 active person with significant control / 0 active statements

Mr Nakendram Piratheepan (Active)

• Correspondence address: Bishopswood Service Station, Bishopswood, Ross-On-Wye, United Kingdom, HR9 5QX
• Notified on: 20 October 2022
• Date of birth: July 1985
• Nationality: British
• Country of residence: Wales
• 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
• Nature of control: Has significant influence or control as a member of a firm

The Protium Group Limited (Ceased)

• Correspondence address: Singleton Court Business Park, Wonastow Road Industrial Estate (West), Monmouth, Wales, NP25 5JA
• Notified on: 8 March 2021
• Ceased on: 20 October 2022
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 12446357
• Incorporated in: England And Wales
• 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 Gordon Theodore Wenmouth Miller (Ceased)

• Correspondence address: The Glyn, Redbrook, Monmouth, Wales, NP25 4LX
• Notified on: 4 March 2020
• Ceased on: 8 March 2021
• Date of birth: July 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control