CompaniesInTheUK

PEPLOW QUALITY LTD

Company number 09727034 ·

Active

2 active / 14 ceased · persons with significant control

Mr Mohammed Ayyaz

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
2024-03-15
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Jonathan Xulu

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
2020-10-21
Date of birth
July 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat B Albany House, 13 Wilson Street, Derby, DE1 1PG, United Kingdom

Mr Ramin Bari

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
2021-04-21
Ceased on
2024-03-15
Date of birth
June 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
937a Abbeydale Road, Sheffield, S7 2QD, United Kingdom

Mr Grzegorz Gawrecki

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
2020-06-12
Ceased on
2020-10-21
Date of birth
February 1977
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
46 Alton Road, Liverpool, L6 4BJ, United Kingdom

Mr Daniel Lord

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
2020-05-12
Ceased on
2020-06-12
Date of birth
December 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
356 North Drive, Thornton-Cleveleys, FY5 3PG, United Kingdom

Mr Phillip Fox

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
2020-03-26
Ceased on
2020-05-12
Date of birth
March 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
25 Stamfordham Drive, Liverpool, L19 4XB, United Kingdom

Mr George Gorea

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
2019-10-24
Ceased on
2020-03-26
Date of birth
April 1994
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
1/2 3 Dunn Street, Paisley, PA1 1NT, United Kingdom

Mr James Horsley

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
2019-09-02
Ceased on
2019-10-24
Date of birth
March 2001
Nationality
British
Country of residence
United Kingdom
Correspondence address
38 Alexandra Drive, Normanton, WF6 1JZ, United Kingdom

Mr Dominic Classick

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
2019-04-12
Ceased on
2019-09-02
Date of birth
June 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
13 Lych Gate Walk, Hayes, UB3 2NN, United Kingdom

Mr Karl Forsyth

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
2018-08-14
Ceased on
2019-04-12
Date of birth
April 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
537 Ring Road, Moortown, Leeds, LS17 8PE, United Kingdom

Mr Stephen Sanger

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
2018-05-31
Ceased on
2018-08-14
Date of birth
August 1970
Nationality
British
Country of residence
England
Correspondence address
31 Bridge Street, Darton, Barnsley, S75 5HJ, England

Mr Terry Dunne

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
2018-04-05
Ceased on
2018-05-31
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Miss Malwina Jamroz

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
2018-03-09
Ceased on
2018-04-05
Date of birth
September 1985
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
7 Westfield Grove, Wakefield, WF1 3RS, United Kingdom

Mr Stefan Cristian Prundaru

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
2017-11-30
Ceased on
2018-03-09
Date of birth
December 1981
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
5 Danby Court, Chestnut Road, Horley, RH6 8PE, United Kingdom

Mr Connor Didham

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
2016-10-05
Ceased on
2017-11-30
Date of birth
February 1994
Nationality
British
Country of residence
England
Correspondence address
2 Low Street, Ilket Shall, NR35 1QZ, England

Gareth Horne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2016-10-05
Date of birth
September 1982
Nationality
British
Country of residence
England
Correspondence address
2, Low Street, Iketshall St Margaret, Bungay, NR35 1QZ, United Kingdom