CompaniesInTheUK

P3 KETTERING LTD

Company number 14607721 ·

Active

1 active / 8 ceased · persons with significant control

P3 Uk Holdco Ltd

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
2023-01-20
Correspondence address
7, Albemarle Street, London, W1S 4HQ, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies At Companies House
Registration number
14607900
Country registered
United Kingdom

Ms Tracy Lynn Stroh

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2023-01-20
Ceased on
2023-01-20
Date of birth
July 1974
Nationality
American
Country of residence
United Kingdom
Correspondence address
7, Albemarle Street, London, W1S 4HQ, England

Mr Kok Huat Goh

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2023-01-20
Ceased on
2023-01-20
Date of birth
October 1964
Nationality
Singaporean
Country of residence
Singapore
Correspondence address
7, Albemarle Street, London, W1S 4HQ, England

Mr Adnane Zahrane

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2023-01-20
Ceased on
2023-01-20
Date of birth
January 1977
Nationality
Belgian
Country of residence
Luxembourg
Correspondence address
7, Albemarle Street, London, W1S 4HQ, England

Mr Chih-Lin Du

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2023-01-20
Ceased on
2023-01-20
Date of birth
April 1975
Nationality
Canadian
Country of residence
Luxembourg
Correspondence address
7, Albemarle Street, London, W1S 4HQ, England

Mr Christopher Paul Jenner

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2023-01-20
Ceased on
2023-01-20
Date of birth
November 1944
Nationality
British
Country of residence
Luxembourg
Correspondence address
7, Albemarle Street, London, W1S 4HQ, England

Mr Michael Robert Kidd

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2023-01-20
Ceased on
2023-01-20
Date of birth
April 1960
Nationality
British,
Country of residence
Luxembourg
Correspondence address
7, Albemarle Street, London, W1S 4HQ, England

Mr Michael Mckeon

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2023-01-20
Ceased on
2023-01-20
Date of birth
October 1956
Nationality
British
Country of residence
England
Correspondence address
7, Albemarle Street, London, W1S 4HQ, England

Mr Frank Robert Wolfgang Pörschke

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2023-01-20
Ceased on
2023-01-20
Date of birth
January 1965
Nationality
German
Country of residence
Germany
Correspondence address
7, Albemarle Street, London, W1S 4HQ, England