CompaniesInTheUK

PTS (TQM) LIMITED

Company number 07911018 ·

Active

4 active / 4 ceased · persons with significant control

Mr Edward James Roe

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2026-09-01
Date of birth
February 1980
Nationality
British
Country of residence
England
Correspondence address
Verulam Road, Common Road Industrial Estate, Stafford, ST16 3EA

Mr Steven Mark Baldwin

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2026-09-01
Date of birth
October 1982
Nationality
British
Country of residence
England
Correspondence address
Verulam Road, Common Road Industrial Estate, Stafford, ST16 3EA

Pts Group Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-09-20
Correspondence address
Telegraph House, 59 Wolverhampton Road, Stafford, ST17 4AW, England
Legal form
Limited Company
Place registered
Companies House
Registration number
7954918
Country registered
England

Mr David Richard Baldwin

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-01-16
Date of birth
November 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
Verulam Road, Common Road Industrial Estate, Stafford, ST16 3EA

Mrs Faye Constance Elizabeth Baldwin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-03-29
Ceased on
2021-09-20
Date of birth
July 1979
Nationality
British
Country of residence
England
Correspondence address
Verulam Road, Common Road Industrial Estate, Stafford, ST16 3EA

Mrs Kirsty Roe

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-03-29
Ceased on
2021-09-20
Date of birth
July 1980
Nationality
British
Country of residence
England
Correspondence address
Verulam Road, Common Road Industrial Estate, Stafford, ST16 3EA

Mr Steven Mark Baldwin

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
2019-08-22
Ceased on
2021-09-20
Date of birth
October 1982
Nationality
British
Country of residence
England
Correspondence address
Verulam Road, Common Road Industrial Estate, Stafford, ST16 3EA

Mr Edward James Roe

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
2017-01-16
Ceased on
2021-09-20
Date of birth
February 1980
Nationality
British
Country of residence
England
Correspondence address
Verulam Road, Common Road Industrial Estate, Stafford, ST16 3EA