CompaniesInTheUK

PESSALL PROPERTIES LIMITED

Company number 12759951 ·

Active

3 active / 2 ceased · persons with significant control

Mr Howard John Pessall

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-04-17
Date of birth
March 1955
Nationality
British
Country of residence
England
Correspondence address
Portland House, 21 Narborough Road, Cosby, Leicester, LE9 1TA, England

Mrs Deborah Louise Hunt

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-04-17
Date of birth
July 1956
Nationality
British
Country of residence
England
Correspondence address
Portland House, 21 Narborough Road, Cosby, Leicester, LE9 1TA, England

Mr Howard John Pessall

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
2020-07-22
Date of birth
March 1955
Nationality
British
Country of residence
England
Correspondence address
Third Floor, Two Colton Square, Leicester, LE1 1QH, United Kingdom

Mrs Barbara Pessall

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-12-23
Ceased on
2024-04-17
Date of birth
September 1932
Nationality
British
Country of residence
England
Correspondence address
Portland House, 21 Narborough Road, Cosby, Leicester, LE9 1TA, England

Mr John Kenneth Pessall

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-12-23
Ceased on
2023-01-19
Date of birth
April 1927
Nationality
British
Country of residence
England
Correspondence address
Portland House, 21 Narborough Road, Cosby, Leicester, LE9 1TA, England