PRODIS HOLDINGS LIMITED

Company number 11001757 ·

Active

1 active / 3 ceased · persons with significant control

Prodis Eot Trustee 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
2026-05-14
Correspondence address
Unit 1, Sun Street, Hanley, Stoke-On-Trent, Staffordshire, ST1 4JW, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16734366
Country registered
England

Mr Richard Leslie Hammond

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-01-22
Ceased on
2018-01-22
Date of birth
February 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1 Sun Street, Hanley, Stoke On Trent, Staffordshire, ST1 4JW, United Kingdom

Mrs Valerie Hammond

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-01-22
Ceased on
2022-01-26
Date of birth
July 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1 Sun Street, Hanley, Stoke On Trent, Staffordshire, ST1 4JW, United Kingdom

Mr Anthony Faulkner

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
2017-10-09
Ceased on
2026-05-14
Date of birth
April 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1, Sun Street, Hanley, Stoke On Trent, Staffordshire, ST1 4JW, United Kingdom