PERPETUAL ENGINEERING PARTNERSHIPS LIMITED
Company number 07321030 · Monitor this company
3 active / 5 ceased · persons with significant control
Russell Taylor Holdings Limited
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
- 2019-05-22
- Correspondence address
- Marwood House, Riverside Park, Bromborough, Wirral, CH62 3QX, England
- Legal form
- Limited Company
- Place registered
- Companies House Cardiff
- Registration number
- 08056916
- Country registered
- England
Russell Taylor Holdings Limited
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
- 2019-05-22
- Correspondence address
- Burton Manor, The Village, Burton, Neston, CH64 5SH, England
- Legal form
- Limited Company
- Place registered
- Companies House Cardiff
- Registration number
- 08056916
- Country registered
- England
Mr Garry John Rogerson
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- August 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Burton Manor, The Village, Burton, Neston, CH64 5SJ, England
Mrs Julie Ann Trimble
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2019-05-22
- Date of birth
- February 1974
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Marwood House, Riverside Park, Bromborough, Wirral, CH62 3QX, England
Mr Gavin David Spencer
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2019-01-07
- Date of birth
- March 1978
- Nationality
- English
- Country of residence
- England
- Correspondence address
- Swan House, Kimpton Drive, Off Wincham Lane Wincham, Northwich, Cheshire, CW9 6GG
Mr Matthew James Kimpton-Smith
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2019-05-22
- Date of birth
- April 1967
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Swan House, Kimpton Drive, Off Wincham Lane Wincham, Northwich, Cheshire, CW9 6GG
Mr Robert Bemment
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2017-04-10
- Date of birth
- December 1982
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Swan House, Kimpton Drive, Off Wincham Lane Wincham, Northwich, Cheshire, CW9 6GG
Cygnet Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2019-05-22
- Correspondence address
- Swan House, Kimpton Drive, Off Wincham Lane, Wincham, Northwich, Cheshire, CW9 6GG, England
- Legal form
- Limited Company
- Place registered
- United Kingdom Registrar Of Companies
- Registration number
- 5870526
- Country registered
- England