PECG LIMITED

Company number 08354937 ·

Active

1 active / 4 ceased · persons with significant control

Mr Adam Simmons

Individual 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
2025-11-12
Date of birth
June 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
62, Stirling Close, Stevenage, SG2 8TQ, England

Mr Leonard Leslie Simmons

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2020-01-02
Ceased on
2025-11-12
Date of birth
October 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
18a/20, King Street, Maidenhead, Berkshire, SL6 1EF, United Kingdom

Sara Simmons Robinson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2020-01-02
Ceased on
2025-11-12
Date of birth
December 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Donald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

Richard Michael Horwood

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2020-01-02
Ceased on
2025-11-12
Date of birth
December 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
Donald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

Elizabeth Simmons

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
Notified on
2016-04-06
Ceased on
2020-01-02
Date of birth
November 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT