CompaniesInTheUK

PBU (UK) LTD

Company number 05928836 ·

Active

1 active / 2 ceased · persons with significant control

Porter Brothers 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
2024-06-30
Correspondence address
Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, NE2 1TJ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
14629246
Country registered
England

Mr Paul Bradley

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
2017-04-29
Ceased on
2019-12-19
Date of birth
May 1972
Nationality
British
Country of residence
England
Correspondence address
1 Hutton House, Sedgefield, Stockton-On-Tees, Cleveland, TS21 2EP, England

Mr Lee Gardiner Porter

Individual Ceased

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
2017-04-29
Ceased on
2024-06-30
Date of birth
November 1974
Nationality
British
Country of residence
England
Correspondence address
C/O Robson Laidler Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, NE2 1TJ, England