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Nom

Pruce Newman Group Limited
Adresse
C/O Pruce Newman Pipework
Ayton Road
Wymondham
NR18 0QJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13904281 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
Key, Jamie Michael Status: Active Notified: 17/06/2022 Date of Birth: 03/1977 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Newman, Brian Status: Active Notified: 17/06/2022 Date of Birth: 12/1933 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Newman, Graham Brian Status: Active Notified: 17/06/2022 Date of Birth: 07/1966 Nature of Control
  • Significant influence or control
    •
    Pruce, Alan John Status: Active Notified: 09/02/2022 Date of Birth: 03/1967 Nature of Control
  • Significant influence or control
    •
    Pruce, Shirley Doreen Status: Active Notified: 17/06/2022 Date of Birth: 03/1935 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Razzell, Darren Stephen Status: Active Notified: 17/06/2022 Date of Birth: 01/1969 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Key, Jamie Michael Wymondham, Norfolk, England Status: Active Notified: 09/02/2022 Date of Birth: 03/1977 Occupation: Operational Director Role: Director Country of Residence: England Nationality: British
    Newman, Graham Brian Wymondham, England Status: Ceased Notified: 09/02/2022 Ceased: 07/11/2023 Date of Birth: 07/1966 Occupation: Business Development Director, Director Role: Director Country of Residence: England Nationality: British
    Pruce, Alan John Wymondham, England Status: Ceased Notified: 09/02/2022 Ceased: 07/11/2023 Date of Birth: 03/1967 Occupation: Director, Managing Director Role: Director Country of Residence: England Nationality: British
    Razzell, Darren Stephen Wymondham, England Status: Ceased Notified: 09/02/2022 Ceased: 23/04/2025 Date of Birth: 01/1969 Occupation: Operational Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Pruce Newman (Holdings) Limited Status: Active Notified: 17/06/2022 Companies House Number: 12180788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Pruce Newman Pipework LTD Status: Ceased Notified: 01/12/2022 Ceased: 01/12/2022 Companies House Number: 01111151 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pruce Newman Properties Limited Status: Ceased Notified: 01/12/2022 Ceased: 01/12/2022 Companies House Number: 06035951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •