CompaniesInTheUK

PHZ GROUP LTD

Company number 09148942 ·

Active

3 active / 2 ceased · persons with significant control

Ght Group Limited

Corporate entity 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
Notified on
2020-04-21
Correspondence address
2nd Floow, The Landmark, Tudor Square, West Bridgford, Nottingham, NG2 6BT, England
Legal form
Limited Company
Place registered
Companies House
Registration number
06475843
Country registered
England

Mr Jason Robert Timms

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-07-28
Date of birth
April 1970
Nationality
British
Country of residence
England
Correspondence address
2nd Floor, The Landmark, Tudor Square, West Bridgford, Nottingham, NG2 6BT, England

Mrs Kirston Isobel Timms

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
Notified on
2016-04-06
Date of birth
January 1974
Nationality
British
Country of residence
England
Correspondence address
Tower House, Unit 24, Wilford Business Park, Ruddington Lane, Nottingham, NG11 7EP

Ght Group Limited

Corporate entity 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
2019-05-29
Ceased on
2020-04-21
Correspondence address
Tower House, Unit 24, Nottingham South & Wilford Industrial Estate, Nottingham, NG11 7EP, England
Legal form
Limited Company
Place registered
Companies House
Registration number
06475843
Country registered
England

Mr Robert Edward Kalisiak

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
2016-04-06
Ceased on
2019-05-29
Date of birth
June 1982
Nationality
British
Country of residence
England
Correspondence address
Tower House, Unit 24, Wilford Business Park, Ruddington Lane, Nottingham, NG11 7EP