PERFECT PITCHES (UK) LIMITED

Company number 09817123 ·

Active

3 active / 4 ceased · persons with significant control

Mrs Susan Exton

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-03-31
Date of birth
September 1967
Nationality
British
Country of residence
England
Correspondence address
23, Gorse Rise, Grantham, NG31 9BS, England

Mr Alex Exton

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-02-28
Date of birth
March 1984
Nationality
British
Country of residence
England
Correspondence address
23, Gorse Rise, Grantham, NG31 9BS, England

Mr Keith William Exton

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
2022-06-06
Date of birth
May 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
23, Gorse Rise, Grantham, NG31 9BS, England

Mr Ian Nicholas Mihill

Individual Ceased

Nature of control

  • Owns between 50% and 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
2018-08-16
Ceased on
2018-09-10
Date of birth
April 1959
Nationality
British
Country of residence
England
Correspondence address
23, Gorse Rise, Grantham, NG31 9BS, England

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Ms Jackie Amanda Griffiths

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-07-17
Date of birth
October 1967
Nationality
British
Country of residence
England
Correspondence address
23, Gorse Rise, Grantham, NG31 9BS, England

Mr Ian Nicholas Mihill

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-07-17
Date of birth
April 1959
Nationality
British
Country of residence
England
Correspondence address
23, Gorse Rise, Grantham, NG31 9BS, England