PETERSFIELD ENGINE HOUSE LTD

Company number 11762686 ·

Active

2 active / 1 ceased · persons with significant control

Mrs Silvia Allen

Individual Active

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
2025-10-10
Date of birth
February 1975
Nationality
Italian
Country of residence
England
Correspondence address
The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom

Mr James Edward Allen

Individual Active

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
2019-06-11
Date of birth
October 1977
Nationality
British
Country of residence
England
Correspondence address
Suite F2, Church House Business Centre, Church Street, Godalming, Surrey, GU7 1EW, United Kingdom

Holders Yard Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2019-01-11
Ceased on
2019-06-11
Correspondence address
The White House, 2 Meadrow, Godalming, GU7 3HN, United Kingdom
Legal form
Ltd
Place registered
Companies House
Registration number
09762710
Country registered
United Kingdom