CompaniesInTheUK

P & I DESIGN LIMITED

Company number 01380566 ·

Active

1 active / 5 ceased · persons with significant control

Limestone Holdings Limited

Corporate entity Active

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
2025-06-10
Correspondence address
Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR, Guernsey
Legal form
Non Cellular Company
Place registered
Guernsey
Registration number
Cmp71994
Country registered
Guernsey

Mrs Fiona Morgan

Individual Ceased

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
2022-03-28
Ceased on
2025-06-10
Date of birth
October 1966
Nationality
British
Country of residence
England
Correspondence address
Ash House, Three Acres, Thornaby, Stockton-On-Tees, TS17 6AJ, England

Mr Michael Robert Edwards

Individual Ceased

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
2019-11-11
Ceased on
2021-11-12
Date of birth
January 1964
Nationality
British
Country of residence
England
Correspondence address
2 Reed Street, Gladstone Industrial Estate, Thornaby, Cleveland, TS17 7AF

Mr Martin James Morgan

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2019-11-11
Ceased on
2025-06-10
Date of birth
October 1968
Nationality
British
Country of residence
England
Correspondence address
Ash House, Three Acres, Thornaby, Stockton-On-Tees, TS17 6AJ, England

Mr David Raymond Ransome

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-07-01
Ceased on
2019-11-11
Date of birth
August 1951
Nationality
British
Country of residence
England
Correspondence address
2 Reed Street, Gladstone Industrial Estate, Thornaby, Cleveland, TS17 7AF

Mr John Ernest Edwards

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-07-01
Ceased on
2019-11-11
Date of birth
March 1940
Nationality
British
Country of residence
England
Correspondence address
2 Reed Street, Gladstone Industrial Estate, Thornaby, Cleveland, TS17 7AF