PMORPH LIMITED

Company number 13342604

2 active persons with significant control / 0 active statements

Mrs Katrina Emma Oaten (Active)

• Correspondence address: First Floor, Rosemount House, Huddersfield Road, Elland, West Yorkshire, United Kingdom, HX5 0EE
• Notified on: 11 July 2022
• Date of birth: September 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Louise Warner (Active)

• Correspondence address: First Floor, Rosemount House, Huddersfield Road, Elland, West Yorkshire, United Kingdom, HX5 0EE
• Notified on: 27 January 2022
• Date of birth: November 1978
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Ross Alexander Oaten (Ceased)

• Correspondence address: First Floor, Rosemount House, Huddersfield Road, Elland, West Yorkshire, United Kingdom, HX5 0EE
• Notified on: 19 April 2021
• Ceased on: 11 July 2022
• Date of birth: September 1975
• Nationality: British
• Country of residence: United Kingdom
• 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

Mrs Lisa Rebecca Lewis (Ceased)

• Correspondence address: 2 Manley Lane, Pembridge, Leominster, United Kingdom, HR6 9DR
• Notified on: 19 April 2021
• Ceased on: 28 March 2022
• Date of birth: July 1975
• Nationality: British
• Country of residence: United Kingdom
• 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 Mark Stephen Warner (Ceased)

• Correspondence address: 43 Roundhaven, Durham, England, DH1 3TX
• Notified on: 19 April 2021
• Ceased on: 27 January 2022
• Date of birth: September 1979
• 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