PROFESSIONAL CONSTRUCTION DESIGN SERVICES LIMITED

Company number 04679749 ·

Active

2 active / 2 ceased · persons with significant control

Goldberg Engineering Group Ltd

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
2024-03-04
Correspondence address
26, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AE, England
Legal form
Limited Company
Place registered
Uk Registry
Registration number
15456262
Country registered
England

Mr Ian Whale

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-11-02
Date of birth
November 1965
Nationality
English
Country of residence
England
Correspondence address
Unit 2 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Bucks, HP5 3EE

Mr Krishna Renaud

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
2016-04-06
Ceased on
2024-03-04
Date of birth
August 1952
Nationality
British
Country of residence
England
Correspondence address
233, Wendover Road, Aylesbury, Buckinghamshire, HP21 9PB, England

Mr John Paul Murphy

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
2016-04-06
Ceased on
2024-03-04
Date of birth
February 1962
Nationality
British
Country of residence
England
Correspondence address
1, Ashley Green Road, Chesham, Buckinghamshire, HP5 3PE, England