PI-KEM HOLDINGS LTD

Company number 14509635

2 active persons with significant control / 0 active statements

Mr Colin Robert Rouse (Active)

• Correspondence address: Unit 18-20 Tame Valley Small Business Centre, Magnus, Wilnecote, Tamworth, England, B77 5BY
• Notified on: 2 February 2023
• Date of birth: December 1972
• Nationality: British
• Country of residence: 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

Mrs Fiona Elisabeth Rouse (Active)

• Correspondence address: Unit 18-20 Tame Valley Small Business Centre, Magnus, Wilnecote, Tamworth, England, B77 5BY
• Notified on: 28 November 2022
• Date of birth: March 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Dr Ian Michael Rouse (Ceased)

• Correspondence address: Unit 18-20 Tame Valley Small Business Centre, Magnus, Wilnecote, Tamworth, England, B77 5BY
• Notified on: 2 February 2023
• Ceased on: 25 March 2024
• Date of birth: June 1943
• 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%

Mrs Penny Constance Rouse (Ceased)

• Correspondence address: Unit 18-20 Tame Valley Small Business Centre, Magnus, Wilnecote, Tamworth, England, B77 5BY
• Notified on: 2 February 2023
• Ceased on: 25 March 2024
• Date of birth: January 1945
• 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%