CompaniesInTheUK

PR NOALL PROPERTIES LIMITED

Company number 09411638 ·

Active

4 active / 1 ceased · persons with significant control

Mrs Penelope Francis Noall

Individual 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
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2026-02-11
Date of birth
November 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
9, Lord Street, Croft, Warrington, WA3 7DB, England

Mr Peter Philip Noall

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2026-02-11
Date of birth
October 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
12, Palatine Road, Manchester, M20 3YH, England

Mr Simon Paul Noall

Individual 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
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2026-02-11
Date of birth
February 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
31, Kirkwood Road, London, SE15 3XT, England

Mr Paul Reginald Noall

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2026-02-02
Date of birth
July 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
9, Lord Street, Croft, Warrington, WA3 7DB, United Kingdom

Trustees Of The Noall Family Discretionary Settlement 2015

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2026-02-02
Date of birth
January 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Riverside House Kings Reach Business Park, Yew St, Stockport, Cheshire, SK4 2HD, United Kingdom