PEPPER AND PHILLIPS LIMITED

Company number 03551403 ·

Active

1 active / 3 ceased · persons with significant control

J. J. Burgess & Sons 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
2019-12-20
Correspondence address
Gloucester House, 72 London Road, St. Albans, AL1 1NS, England
Legal form
Company Limited By Shares
Place registered
England & Wales Companies House
Registration number
04355446
Country registered
England

Mr Justin James Burgess

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-12-20
Ceased on
2019-12-20
Date of birth
December 1972
Nationality
British
Country of residence
England
Correspondence address
Gloucester House, 72 London Road, St. Albans, AL1 1NS, England

Mrs Margaret Burgess

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2019-12-20
Ceased on
2019-12-20
Date of birth
April 1939
Nationality
British
Country of residence
England
Correspondence address
Gloucester House, 72 London Road, St. Albans, AL1 1NS, England

Ian Phillips

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
2016-04-06
Ceased on
2019-12-20
Date of birth
August 1961
Nationality
British
Country of residence
England
Correspondence address
C/O Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ