CompaniesInTheUK

PYL BROOK ROAD LIMITED

Company number 11614562 ·

Dissolved

3 active / 6 ceased · persons with significant control

Mr Philip Robert Yates

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-02-15
Date of birth
January 1951
Nationality
British
Country of residence
England
Correspondence address
3 The Saltings, Woodland Road, Portishead, North Somerset, BS20 7HF, England

Mr William David Andrews

Individual Active

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
  • Right to appoint and remove directors
Notified on
2020-10-16
Date of birth
March 1976
Nationality
British
Country of residence
England
Correspondence address
The Lookout, 45 Combe Avenue, Portishead, North Somerset, BS20 6JE, England

Mr Philip Robert Yates

Individual Active

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
  • Right to appoint and remove directors
Notified on
2020-10-16
Date of birth
January 1951
Nationality
British
Country of residence
England
Correspondence address
3 The Saltings, Woodland Road, Portishead, North Somerset, BS20 7HF, England

Mr Christopher Yates

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-02-15
Ceased on
2024-01-17
Date of birth
October 1980
Nationality
British
Country of residence
England
Correspondence address
Overseas, Redcliffe Bay, Portishead, North Somerset, BS20 8JL, England

Mr William David Andrews

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-02-15
Ceased on
2024-01-17
Date of birth
March 1976
Nationality
British
Country of residence
England
Correspondence address
West Holm, Lake Road, Portishead, Somerset, BS20 7JA, England

Mr Christopher Yates

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
  • Right to appoint and remove directors
Notified on
2020-10-16
Ceased on
2021-02-15
Date of birth
October 1980
Nationality
British
Country of residence
England
Correspondence address
Overseas, Redcliffe Bay, Portishead, North Somerset, BS20 8JL, England

P Yates 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
2018-10-10
Ceased on
2020-10-15
Correspondence address
Suite 1, Liberty House, South Liberty Lane, Bristol, BS3 2ST, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
05439412
Country registered
England And Wales

Mr William David Andrews

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-10-10
Ceased on
2020-10-15
Date of birth
March 1976
Nationality
British
Country of residence
England
Correspondence address
The Lookout, 45 Combe Avenue, Portishead, North Somerset, BS20 6JE, England

Mr Philip Robert Yates

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-10-10
Ceased on
2020-10-15
Date of birth
January 1951
Nationality
British
Country of residence
England
Correspondence address
3 The Saltings, Woodland Road, Clevedon, North Somerset, BS20 7HF, England