PPX SOLUTIONS LTD

Company number 09056463 ·

Liquidation

1 active / 7 ceased · persons with significant control

Miss Hadil Botaouar Benheida

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-06-08
Date of birth
January 2001
Nationality
Spanish
Country of residence
England
Correspondence address
Rutland House, 23-25 Friar Lane, Leicester, LE1 5QQ, England

Mr Brian Gillespie

Individual 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
2020-06-09
Ceased on
2023-06-08
Date of birth
November 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
10b Houston Street, Renfrew, PA4 8NR, United Kingdom

Mr Luke Wiggans

Individual 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
2019-11-25
Ceased on
2020-06-09
Date of birth
July 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
5 Forestway, Leyland, PR25 1HL, United Kingdom

Mr Jason Lawrence

Individual 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
2019-10-07
Ceased on
2019-11-25
Date of birth
July 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Maythorne Close, Barnsley, S75 6PF, United Kingdom

Mr Alexandru Chiritoiu

Individual 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
2018-12-18
Ceased on
2019-10-07
Date of birth
September 1978
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
25 Coltman Drive, Loughborough, LE11 1FP, England

Mr Terence Dunne

Individual 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
2018-04-05
Ceased on
2018-12-18
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Michael John Axworthy

Individual 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
2017-10-30
Ceased on
2018-04-05
Date of birth
March 1963
Nationality
British
Country of residence
England
Correspondence address
35 Stanley Street, Fairfield, Liverpool, L7 0JN, United Kingdom

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-01-24
Ceased on
2017-10-30
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom