CompaniesInTheUK

PW PEPPER UK LIMITED

Company number 16251019 ·

Dissolved

4 active · persons with significant control

Mr Bertrand Nicolas Hubert Perrodo

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2025-02-13
Date of birth
September 1984
Nationality
French
Country of residence
United Kingdom
Correspondence address
PO BOX 472, St Julian's Court, St Julian's Avenue, St. Peter Port, GY1 6AX, Guernsey

Mr Richard John Martin

Individual 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
2025-02-13
Date of birth
December 1957
Nationality
British,Australian
Country of residence
United Kingdom
Correspondence address
PO BOX 472, St Julian's Court, St Julian's Avenue, St. Peter Port, GY1 6AX, Guernsey

Ms Nathalie Perrodo

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2025-02-13
Date of birth
May 1982
Nationality
French
Country of residence
United Kingdom
Correspondence address
PO BOX 472, St Julian's Court, St Julian's Avenue, St. Peter Port, GY1 6AX, Guernsey

Mr Francois Hubert Marie Perrodo

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2025-02-13
Date of birth
February 1977
Nationality
French
Country of residence
England
Correspondence address
PO BOX 472, St Julian's Court, St Julian's Avenue, St. Peter Port, GY1 6AX, Guernsey