PESA LTD

Company number 14840636 ·

Active

2 active / 3 ceased · persons with significant control

Mr Adam Kamil Ziencikiewicz

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-01-26
Date of birth
December 1992
Nationality
Polish
Country of residence
England
Correspondence address
206, Car Bank Street, Atherton, Manchester, M46 0HU, England

Miss Paulina Zielinska

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2023-05-02
Date of birth
February 1989
Nationality
Polish
Country of residence
England
Correspondence address
206, Car Bank Street, Atherton, Manchester, M46 0HU, England

Mr Adam Kamil Ziencikiewicz

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2023-05-02
Ceased on
2023-11-08
Date of birth
December 1992
Nationality
Polish
Country of residence
England
Correspondence address
206, Car Bank Street, Atherton, Manchester, M46 0HU, England

Mr Sebastian Stanislaw Przybylski

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2023-05-02
Ceased on
2024-03-28
Date of birth
March 1983
Nationality
Polish
Country of residence
England
Correspondence address
12, Bramall Lane, Stafford, ST16 1JD, England

Miss Edyta Wajs

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2023-05-02
Ceased on
2024-03-28
Date of birth
August 1996
Nationality
Polish
Country of residence
England
Correspondence address
12, Bramall Lane, Stafford, ST16 1JD, England