PRODUMAX LIMITED

Company number 00878102 ·

Active

1 active / 4 ceased · persons with significant control

Jamp 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
2023-09-28
Correspondence address
Unit 2, Sapper Jordan Rossi Park, Baildon, Shipley, BD17 7AX, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14862141
Country registered
England

Peapod Property Holdings Limited

Corporate entity 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
2023-09-28
Ceased on
2023-09-28
Correspondence address
Unit 2, Sapper Jordan Rossi Park, Baildon, Shipley, West Yorkshire, BD17 7AX, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14862504
Country registered
England

Peapod Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-07-15
Ceased on
2023-09-28
Correspondence address
Unit 2, Sapper Jordan Rossi Park, Baildon, Shipley, BD17 7AX, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
03289569
Country registered
England

Mr Jeremy Paul Ridyard

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2021-07-15
Date of birth
August 1967
Nationality
British
Country of residence
England
Correspondence address
Unit 2, Sapper Jordan Rossi Park, Baildon, Shipley, West Yorkshire, BD17 7AX, England

Ms Mandy Ridyard

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2021-07-15
Date of birth
December 1966
Nationality
British
Country of residence
England
Correspondence address
Unit 2, Sapper Jordan Rossi Park, Baildon, Shipley, West Yorkshire, BD17 7AX, England