P&D DEVELOPMENTS NORTH WEST LIMITED

Company number 08404310 ·

Active

1 active / 6 ceased · persons with significant control

Mr Paul Andrew Doughty

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-02-17
Date of birth
March 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Stuart Mcbain Ltd Accountants, 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

Mr Arthur Morgan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2025-08-29
Ceased on
2026-02-17
Date of birth
February 1958
Nationality
British
Country of residence
England
Correspondence address
C/O Stuart Mcbain Ltd Accountants, 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

Mr Paul Andrew Doughty

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-04-14
Ceased on
2025-08-29
Date of birth
March 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Stuart Mcbain Ltd Accountants, 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

Chtch Hamilton Projects Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-12-21
Ceased on
2021-12-22
Correspondence address
Brulimar House, Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
11475059
Country registered
United Kingdom

Cwtch Hamilton Projects Limited

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-12-21
Ceased on
2024-04-14
Correspondence address
Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, United Kingdom
Legal form
Limited Company

Mr Paul Simon Ingham

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2021-12-21
Date of birth
October 1969
Nationality
British
Country of residence
England
Correspondence address
3 Riddings Ave, Worsthorne, Burnley, Lancs, BB10 3JZ, United Kingdom

Mr Damian Harry Fielding

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2021-12-21
Date of birth
October 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Lower Woodside Farm, Burnley Road Altham, Accrington, Lancs, BB5 5UF, United Kingdom