PEARETH DEVELOPMENTS LTD

Company number 11552389 ·

Dissolved

8 active · persons with significant control

Mr Christopher John Evershed

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
Notified on
2018-09-04
Date of birth
July 1940
Nationality
British
Country of residence
United Kingdom
Correspondence address
Noble House, Eaton Road, Hemel Hempstead, Hertfordshire, HP2 7UB, United Kingdom

Mr Philip James Hutchinson

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-09-04
Date of birth
March 1945
Nationality
British
Country of residence
England
Correspondence address
Noble House, Eaton Road, Hemel Hempstead, Hertfordshire, HP2 7UB, United Kingdom

Garth Anton Christie

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-09-04
Date of birth
May 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
Noble House, Eaton Road, Hemel Hempstead, Hertfordshire, HP2 7UB, United Kingdom

Central G H Trust

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
Notified on
2018-09-04
Correspondence address
Noble House, Eaton Road, Hemel Hempstead, Hertfordshire, HP2 7UB, United Kingdom
Legal form
Private Company Limited By Guarantee
Place registered
Companies House
Registration number
06656919
Country registered
England And Wales

Hazel Products Uk Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2018-09-04
Correspondence address
Mill House, Troy Road, Horsforth, Leeds, West Yorkshire, LS18 5TN, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
07560146
Country registered
England And Wales

Cambrian Marketing Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2018-09-04
Correspondence address
Unit 85, Mochdre Industrial Estate, Newtown, Powys, SY16 4LE, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
07289055
Country registered
England And Wales

Mr Stephen Michael Carruth

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-09-04
Date of birth
March 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Noble House, Eaton Road, Hemel Hempstead, Hertfordshire, HP2 7UB, United Kingdom

Martin Simpson

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-09-04
Date of birth
February 1949
Nationality
British
Country of residence
United Kingdom
Correspondence address
Noble House, Eaton Road, Hemel Hempstead, Hertfordshire, HP2 7UB, United Kingdom