P. H. PROPERTIES LTD
Company number 03105620 · Monitor this company
1 active / 3 ceased · persons with significant control
Travis Perkins Financing Company No.3 Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-12-11
- Correspondence address
- Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 07180292
- Country registered
- England And Wales
Travis Perkins Merchant Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-10-26
- Ceased on
- 2023-12-11
- Correspondence address
- Lodge Way House, Lodge Way, Harleston Road, Northampton, NN5 7UG, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House Register (Uk)
- Registration number
- 11413766
- Country registered
- United Kingdom
Mrs Anna Margaret Hamilton
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2021-10-26
- Date of birth
- December 1966
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Staircraft Building, Colliery Lane North, Bayton Road Industrial Estate, Coventry, West Midlands, CV7 9NW, England
Mr Andrew Melville Hamilton
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2021-10-26
- Date of birth
- February 1965
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Dunns Close, Nuneaton, Warwickshire, CV11 4NF, England