PK GROUP VENTURES LIMITED
Company number 08480181 · Monitor this company
1 active / 4 ceased · persons with significant control
Affinia Group Holdings Limited
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
- 2025-09-29
- Correspondence address
- Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, CO1 1TG, England
- Legal form
- Private Company Limited By Shares
- Place registered
- The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
- Registration number
- 12360697
- Country registered
- England
Mr Martin Crawley-Boevey
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
- 2016-07-05
- Ceased on
- 2016-07-05
- Date of birth
- May 1961
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 22, The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom
Mr Patrick William Kennedy
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
- 2016-04-06
- Date of birth
- March 1954
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 22, The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom
Mr Patrick William Kennedy
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
- 2025-09-29
- Date of birth
- March 1954
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 1 Parkshot, Richmond, Surrey, TW9 2RD, England
Mr Martin Crawley-Boevey
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
- 2024-07-17
- Date of birth
- May 1963
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1 Parkshot, Richmond, Surrey, TW9 2RD, England