CompaniesInTheUK

P.E.D.C LIMITED

Company number 12202598 ·

Active

1 active / 5 ceased · persons with significant control

P. E. D. C. 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
2021-10-27
Correspondence address
Larkfleet House, Falcon Way, Bourne, Lincolnshire, PE10 0FF, England
Legal form
Company Limited By Shares
Place registered
England And Wales
Registration number
12201662
Country registered
England

Delanoix Holdings Limited

Corporate entity 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
2021-04-16
Ceased on
2021-10-27
Correspondence address
Larkfleet House, Falcon Way, Bourne, Lincolnshire, PE10 0FF, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
12202574
Country registered
England And Wales

Mr Jarred Thomas Wright

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
2020-11-05
Ceased on
2021-04-16
Date of birth
November 1973
Nationality
British
Country of residence
England
Correspondence address
Roythorne Limited, Enterprise Way, Pinchbeck, Lincolnshire, PE11 3YR, United Kingdom

Adam George Andrew Cooke

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
2020-11-05
Ceased on
2021-01-12
Date of birth
November 1962
Nationality
British
Country of residence
England
Correspondence address
Larkfleet House, Falcon Way, Bourne, Lincolnshire, PE10 0FF, England

Mark Thomas Hindmarch

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
2020-11-05
Ceased on
2021-04-16
Date of birth
October 1963
Nationality
British
Country of residence
England
Correspondence address
Duncan & Toplis Limited 14, All Saints Street, Stamford, Lincolnshire, PE9 2PA, United Kingdom

Peter Edward Delanoix Cooke

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
2019-09-12
Ceased on
2021-04-16
Date of birth
February 1956
Nationality
British
Country of residence
England
Correspondence address
Larkfleet House, Falcon Way, Bourne, Lincolnshire, PE10 0FF, England