PROCTER JOHNSON HOLDINGS LIMITED

Company number 12023726 ·

Active

1 active / 2 ceased · persons with significant control

Picasso Vale Holdings 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
2025-09-29
Correspondence address
The Glades Festival Way, Festival Park, Stoke-On-Trent, Staffordshire, ST1 5SQ, England
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies
Registration number
16727271
Country registered
England

Mrs Amy Jayne Jackson

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
2019-05-30
Ceased on
2025-09-29
Date of birth
May 1977
Nationality
British
Country of residence
Wales
Correspondence address
The Glades, Festival Way, Festival Park, Stoke-On-Trent, Staffordshire, ST1 5SQ, United Kingdom

Mr Harvey Ross Jackson

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2019-05-30
Ceased on
2025-09-29
Date of birth
December 1973
Nationality
British
Country of residence
Wales
Correspondence address
The Glades, Festival Way, Festival Park, Stoke-On-Trent, Staffordshire, ST1 5SQ, United Kingdom