PB HOLDINGS LIMITED

Company number 11068138 ·

Active

2 active / 1 ceased · persons with significant control

Mrs Clare Louise Birchall

Individual Active

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
2018-11-07
Date of birth
January 1980
Nationality
British
Country of residence
Wales
Correspondence address
George Thomas Avenue, Brynmenyn Industrial Estate, Brynmeyn, Bridgend, CF32 9SQ, United Kingdom

Mr Philip Brian Birchall

Individual Active

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
2017-11-16
Date of birth
November 1975
Nationality
British
Country of residence
Wales
Correspondence address
George Thomas Avenue, Brynmenyn Industrial Estate, Brynmeyn, Bridgend, CF32 9SQ, United Kingdom

Mrs Clare Louise Birchall

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
2017-11-16
Ceased on
2018-07-20
Date of birth
January 1980
Nationality
British
Country of residence
England
Correspondence address
13 Oakley Meadow, Wem, Shropshire, SY4 5SF, England