CompaniesInTheUK

PETER H SMITH LIMITED

Company number 03047020 ·

Active

2 active / 3 ceased · persons with significant control

Hoek Group Uk Holdings Ltd

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
2024-03-18
Correspondence address
Chain Caul Way, Riversway, Preston, Lancashire, PR2 2YL, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
15566505
Country registered
England And Wales

Peter H Smith (Holdings) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-01-15
Correspondence address
Peter H Smith Limited, Chain Caul Way, Ashton-On-Ribble, Preston, Lancashire, PR2 2YL, England
Legal form
Limited
Place registered
Companies House
Registration number
06466371
Country registered
England & Wales

Peter H Smith (Holdings) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-01-15
Ceased on
2024-03-18
Correspondence address
Peter H Smith Limited, Chain Caul Way, Ashton-On-Ribble, Preston, Lancashire, PR2 2YL, England
Legal form
Limited
Place registered
Companies House
Registration number
06466371
Country registered
England & Wales

Mr Nicholas Peter Smith

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-01-15
Date of birth
April 1964
Nationality
British
Country of residence
England
Correspondence address
Peter H Smith, Chain Caul Way Riversway, Ashton On Ribble, Preston Lancashire, PR2 2YL

Mrs Ann Elizabeth Rainford

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-01-15
Date of birth
May 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Peter H Smith, Chain Caul Way Riversway, Ashton On Ribble, Preston Lancashire, PR2 2YL