CompaniesInTheUK

PCL HOLDCO LIMITED

Company number 08272174 ·

Active

4 active / 2 ceased · persons with significant control

Dr Achim Riemann

Individual Active

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2024-08-30
Date of birth
September 1953
Nationality
German
Country of residence
Germany
Correspondence address
Bankes Lane Office, Bankes Lane, Runcorn, WA7 4EL, United Kingdom

Dr Thomas Hendrik Riemann

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
2024-08-30
Date of birth
October 1990
Nationality
German
Country of residence
Germany
Correspondence address
Bankes Lane Office, Bankes Lane, Runcorn, WA7 4EL, United Kingdom

Jan Christoph Riemann

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
2024-08-30
Date of birth
August 1987
Nationality
German
Country of residence
Germany
Correspondence address
Bankes Lane Office, Bankes Lane, Runcorn, WA7 4EL, United Kingdom

Hcs Group Gmbh

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-10-01
Correspondence address
Hcs Group Gmbh, Gateway Gardens, Edmund Rumpler Street 3, Frankfurt, D60549, Germany
Legal form
Gmbh
Place registered
German
Registration number
Not Applicable
Country registered
Germany

Hcs Group Gmbh

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-10-01
Ceased on
2024-08-30
Correspondence address
Hcs Group Gmbh, Gateway Gardens, Edmund Rumpler Street 3, Frankfurt, D60549, Germany
Legal form
Gmbh
Place registered
German
Registration number
Not Applicable
Country registered
Germany

Dr Uwe Nickel

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-12-31
Date of birth
May 1958
Nationality
German
Country of residence
Switzerland
Correspondence address
Grove House, Guildford Road, Leatherhead, Surrey, KT22 9DF, England