P.X.F. HOLDINGS LIMITED

Company number 15000618

4 active persons with significant control / 0 active statements

Mr Michael Lawrence Dungworth (Active)

• Correspondence address: Callow Hall, Scotland Road, Dry Drayton, Cambridge, England, CB23 8AU
• Notified on: 8 April 2024
• Date of birth: March 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Nicholas Simon Blake (Active)

• Correspondence address: Callow Hall, Scotland Road, Dry Drayton, Cambridge, England, CB23 8AU
• Notified on: 8 April 2024
• Date of birth: September 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Nicholas Edward Holmes (Active)

• Correspondence address: Callow Hall, Scotland Road, Dry Drayton, Cambridge, England, CB23 8AU
• Notified on: 8 April 2024
• Date of birth: September 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr James Samuel Peck (Active)

• Correspondence address: Callow Hall, Scotland Road, Dry Drayton, Cambridge, England, CB23 8AU
• Notified on: 8 April 2024
• Date of birth: June 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr James Samuel Peck (Ceased)

• Correspondence address: First Floor, 1 Colton Square, Leicester, England, LE1 1QH
• Notified on: 13 July 2023
• Ceased on: 8 April 2024
• Date of birth: June 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors