PHG DIRECT LIMITED
Company number 05750195 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Robert Young
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights as a member of a firm
- Has significant influence or control
- Notified on
- 2021-11-24
- Date of birth
- October 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Gordon House, Bridge Close, Woking, GU21 4PD, England
Mr Kenneth Young
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights as a member of a firm
- Has significant influence or control
- Notified on
- 2021-11-24
- Date of birth
- May 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Gordon House, Bridge Close, Woking, GU21 4PD, England
Mr Malcolm Booker
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2021-11-24
- Date of birth
- September 1963
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 129, Westgate Road, Belton, Doncaster, DN9 1QA, England
Mrs Caroline Wendy Metcalfe
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2021-11-24
- Date of birth
- October 1959
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 129, Westgate Road, Belton, Doncaster, DN9 1QA, England