CompaniesInTheUK

PHL GROUP SIP TRUSTEES LIMITED

Company number 13679610 ·

Active

1 active / 4 ceased · persons with significant control

Phl Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2021-12-21
Correspondence address
Hafren House, 5 St. Giles Business Park, Pool Road, Newtown, Powys, SY16 3AJ, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
12971234
Country registered
United Kingdom

Mrs Annabelle Suzanne Parry

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-12-21
Ceased on
2021-12-21
Date of birth
April 1990
Nationality
British
Country of residence
Wales
Correspondence address
10, St. Giles Business Park, Newtown, Powys, SY16 3AJ, United Kingdom

Mr Alan Lawrence Lewis

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-12-21
Ceased on
2021-12-21
Date of birth
May 1961
Nationality
British
Country of residence
Wales
Correspondence address
10, St. Giles Business Park, Newtown, Powys, SY16 3AJ, United Kingdom

Mr Mitchel Pagden

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-12-21
Ceased on
2021-12-21
Date of birth
April 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
10, St. Giles Business Park, Newtown, Powys, SY16 3AJ, United Kingdom

Phl Group Limited

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
2021-10-14
Ceased on
2021-12-21
Correspondence address
Hafren House, 5 St. Giles Business Park, Pool Road, Newtown, SY16 3AJ, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
12971234
Country registered
United Kingdom