CompaniesInTheUK

PPD GROUP HOLDINGS LIMITED

Company number 12578466 ·

Dissolved

1 active / 3 ceased · persons with significant control

Bell Gibson 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
  • Right to appoint and remove directors
Notified on
2021-07-31
Correspondence address
Unit 6 Neptune Court, Neptune Court, Orion Business Park, North Shields, NE29 7UW, United Kingdom
Legal form
Company Limited By Shares
Place registered
The Registrar Of Companies For England And Wales
Registration number
13457285
Country registered
England

Mr Adam Roger Goodwin

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
2020-05-31
Ceased on
2021-07-31
Date of birth
April 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 6, Neptune Court, Orion Business Park, North Shields, NE29 7UW, England

Mr Lee Gibson

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
2020-04-29
Ceased on
2021-07-31
Date of birth
January 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 6, Neptune Court, North Shields, NE29 7UW, United Kingdom

Mr Christopher Mark Bell

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
2020-04-29
Ceased on
2021-07-31
Date of birth
January 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 6, Neptune Court, North Shields, NE29 7UW, United Kingdom