CompaniesInTheUK

PBH TRACK ENGINEERING LTD

Company number 13347602 ·

Active

1 active / 4 ceased · persons with significant control

Pbh Rail (Holdings) Limited

Corporate entity Active

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
2021-09-08
Correspondence address
The Old Coach House, 4a, Custance Walk, York, North Yorkshire, YO23 1BX, England
Legal form
Limited Company
Place registered
Companies House
Registration number
08309767
Country registered
United Kingdom

Mr Cecil Adrian Becker

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
2021-09-07
Ceased on
2021-09-08
Date of birth
June 1973
Nationality
South African
Country of residence
United Kingdom
Correspondence address
The Old Coach House, 4a Custance Walk, York, North Yorkshire, YO23 1BX, United Kingdom

Mr Philip Dooner

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
2021-04-20
Ceased on
2021-07-14
Date of birth
August 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Old Coach House, 4a Custance Walk, York, North Yorkshire, YO23 1BX, United Kingdom

Mr Robert Benjamin Dugher

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
2021-04-20
Ceased on
2021-09-07
Date of birth
July 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Old Coach House, 4a Custance Walk, York, North Yorkshire, YO23 1BX, United Kingdom

Pbh Rail (Holdings) Limited

Corporate entity 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
2021-04-20
Ceased on
2021-09-07
Correspondence address
The Old Coach House, 4a Custance Walk, York, YO23 1BX, United Kingdom
Legal form
Private Limited By Shares
Place registered
Companies House
Registration number
08309767
Country registered
United Kingdom