P & W LEIGHTON PROPERTIES LTD
Company number 11188936 · Monitor this company
2 active / 4 ceased · persons with significant control
P & W Leighton Holdings Ltd
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
- 2021-04-22
- Correspondence address
- Marsh Trees House, Marsh Parade, Newcastle Under Lyme, ST5 1BT, England
- Legal form
- Limited Company
- Place registered
- England
- Registration number
- 12090000
- Country registered
- England
Adf Investments Ltd
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
- 2019-11-27
- Correspondence address
- The Wedgwood Big House, 1 Moorland Road, Stoke On Trent, ST6 1DJ, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 08555281
- Country registered
- England
Mr Peter Robert Leighton
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
- Right to appoint and remove directors
- Notified on
- 2019-02-19
- Ceased on
- 2021-04-22
- Date of birth
- August 1990
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- The Wedgwood Big House, 1 Moorland Road, Stoke-On-Trent, ST6 1DJ, England
Mr Stephen Belford
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
- Right to appoint and remove directors
- Notified on
- 2018-02-06
- Ceased on
- 2019-11-27
- Date of birth
- March 1957
- Nationality
- English
- Country of residence
- England
- Correspondence address
- The Wedgwood Big House, 1 Moorland Road, Stoke-On-Trent, ST6 1DJ, England
Adf Investments Ltd
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
- 2018-02-06
- Ceased on
- 2018-02-06
- Correspondence address
- 5 Meadow Court, Chell Heath Road, Stoke-On-Trent, United Kingdom
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 08555281
- Country registered
- England
Mr Adam David Fitzgerald
Nature of control
- Owns between 25% and 50% of the company's shares
- Right to appoint and remove directors
- Notified on
- 2018-02-06
- Ceased on
- 2019-11-27
- Date of birth
- June 1986
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- The Wedgwood Big House, 1 Moorland Road, Stoke-On-Trent, ST6 1DJ, England