P.P.V. GROUP LIMITED

Company number 03261112 ·

Active

2 active / 5 ceased · persons with significant control

Stratton & Coleman Holdings Ltd

Corporate entity 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
2019-08-01
Correspondence address
3a Windsor Road, Yaxley, Peterborough, PE7 3JA, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
11717310
Country registered
England

P.P.V. Holdings 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
2019-01-30
Correspondence address
62 Main Street, Yaxley, Peterborough, PE7 3LU, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
10271813
Country registered
England

Mr Mark Stratton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-08-01
Ceased on
2019-08-01
Date of birth
April 1972
Nationality
English
Country of residence
England
Correspondence address
29, Owl End Walk, Yaxley, Peterborough, PE7 3HW, England

Mr Matthew James Coleman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-08-01
Ceased on
2019-08-01
Date of birth
March 1987
Nationality
English
Country of residence
England
Correspondence address
7, Stickle Close, Huntingdon, PE29 6GT, England

Mr Allan Raymond Larrington

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2018-10-17
Ceased on
2020-01-29
Date of birth
July 1950
Nationality
British
Country of residence
England
Correspondence address
Unit 7, Talon Court, Eagle Business Park, Yaxley, Peterborough, Cambridgeshire, PE7 3FW

Mr Christopher Larrington

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-03-07
Ceased on
2019-01-30
Date of birth
September 1973
Nationality
British
Country of residence
England
Correspondence address
Unit 7, Talon Court, Eagle Business Park, Yaxley, Peterborough, Cambridgeshire, PE7 3FW

Mr Christopher Larrington

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-10-01
Ceased on
2018-10-17
Date of birth
September 1973
Nationality
British
Country of residence
England
Correspondence address
Unit 7, Talon Court, Eagle Business Park, Yaxley, Peterborough, Cambridgeshire, PE7 3FW