PHG CONSULTING ENGINEERS LTD

Company number 08715080 ·

Active

1 active / 4 ceased · persons with significant control

Phg Eot Trustee 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
Notified on
2023-11-03
Correspondence address
Llys Y Delyn, 107 Cowbridge Road East, Cardiff, CF11 9AG, Wales
Legal form
Private Company Limited By Guarantee
Place registered
Companies House
Registration number
14523492
Country registered
Wales

Mrs Sian Davis

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-05-03
Ceased on
2017-05-06
Date of birth
February 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
62, Albany Road, Cardiff, CF24 3RR, United Kingdom

Mr Stephen John Davis

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-05-02
Ceased on
2017-05-06
Date of birth
February 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
62, Albany Road, Cardiff, CF24 3RR, United Kingdom

Mrs Nicola Dawn Grigorian

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-10-02
Ceased on
2017-05-06
Date of birth
May 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
62, Albany Road, Cardiff, CF24 3RR, United Kingdom

Mr Pierre Henri Grigorian

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
2016-10-02
Ceased on
2023-11-03
Date of birth
February 1972
Nationality
British
Country of residence
Wales
Correspondence address
Llys Y Delyn, 107 Cowbridge Road East, Cardiff, CF11 9AG, Wales