P&G MANAGEMENT LIMITED

Company number 12004819 ·

Liquidation

1 active / 4 ceased · persons with significant control

Miss Diane Lesley Penney

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
2025-06-05
Date of birth
July 1948
Nationality
British
Country of residence
England
Correspondence address
The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire, LS5 3EG

Mrs Joanne Penney Bouaziz

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-07-29
Ceased on
2025-06-05
Date of birth
December 1968
Nationality
British
Country of residence
England
Correspondence address
1 Sand Hill Lane, Leeds, LS17 6AG, United Kingdom

Feathers Investments 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
  • Right to appoint and remove directors
Notified on
2019-05-28
Ceased on
2020-07-29
Correspondence address
1, Sand Hill Lane, Leeds, LS17 6AG, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
United Kingdom Companies House
Registration number
12017714
Country registered
United Kingdom

Miss Joanne Penney

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
Notified on
2019-05-20
Ceased on
2019-05-28
Date of birth
December 1968
Nationality
British
Country of residence
England
Correspondence address
1 Sand Hill Lane, Leeds, LS17 6AG, United Kingdom

Mr Errol Gilbert

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
Notified on
2019-05-20
Ceased on
2019-05-28
Date of birth
June 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Sand Hill Lane, Leeds, LS17 6AG, United Kingdom