PETER DANN HOLDINGS LIMITED

Company number 05831779 ·

Active

2 active / 3 ceased · persons with significant control

Peter Dann Group 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
2025-11-25
Correspondence address
Newton House, Cambridge Road, Barton, Cambridge, CB23 7WJ, England
Legal form
Private Limited Company
Place registered
Companies House Of England And Wales
Registration number
16867170
Country registered
England

Mr Ian Geoffrey Sargent

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-08-01
Date of birth
April 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Newton House, Cambridge Road, Barton, Cambridge, Cambridgeshire, CB23 7WJ

Mr Kevin Short

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-08-01
Ceased on
2022-08-03
Date of birth
October 1970
Nationality
British
Country of residence
England
Correspondence address
Newton House, Cambridge Road, Barton, Cambridge, Cambridgeshire, CB23 7WJ

Mr Guy Newton Dolby

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-07-31
Date of birth
November 1959
Nationality
British
Country of residence
England
Correspondence address
Newton House, Cambridge Road, Barton, Cambridge, Cambridgeshire, CB23 7WJ

Mr Peter Chapman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2025-11-25
Date of birth
October 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
Newton House, Cambridge Road, Barton, Cambridge, Cambridgeshire, CB23 7WJ