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Nom

PKL Intermediate Limited

Adresse
Stella Way
Bishops Cleeve
Cheltenham
GL52 7DQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07110006 Show on Companies House
Statut de SociétéDissolved
Fondé21 décembre 2009
AccountsSMALL
last accounts made up to 30 avril 2019
Activité (Code NAF)64209 - Activités des sociétés holding
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Pkl Topco Ltd Status: Active Notified: 18/05/2016 Companies House Number: 07110339 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Irving, Christopher James Elgin Bishops Cleeve, Cheltenham, Glos Status: Active Notified: 14/01/2010 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Scottish
    Lavery, Paul Cheltenham Status: Active Notified: 31/07/2019 Date of Birth: 07/1974 Occupation: Finance Director Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Lowry, Rodney Cheltenham Status: Active Notified: 31/07/2019 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Pkl Group (uk) Ltd, Pkl Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England, GL52 7DQ Status: Active Notified: 07/10/2013 Role: Secretary
    Schad, Peter Ferdinand Bishops Cleeve, Cheltenham, Glos Status: Active Notified: 14/01/2010 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vines, Lee Anthony Bishops Cleeve, Cheltenham, Glos Status: Active Notified: 14/01/2010 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rogers, Paul Stuart Cheltenham Status: Ceased Notified: 11/06/2015 Ceased: 01/08/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British