REPLENISH COLLAGEN LTD

Company number 13226314 ·

Active

1 active / 4 ceased · persons with significant control

Pw Holdings (North East ) 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
2025-06-07
Correspondence address
The Clervaux Exchange, Clervaux Terrace, Jarrow, NE32 5UP, United Kingdom
Legal form
Limited Company

Pw Holdings (North East ) Ltd

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
2025-06-07
Ceased on
2026-05-15
Correspondence address
The Clervaux Exchange, 6 Ousebank Drive, York, NE32 5UP, United Kingdom
Legal form
Limited Company
Place registered
England
Registration number
14958646
Country registered
United Kingdom

Mr Scott Wright

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
2023-06-26
Ceased on
2025-06-07
Date of birth
April 1979
Nationality
British
Country of residence
England
Correspondence address
The Clervaux Exchange, Clervaux Terrace, Jarrow, NE32 5UP, United Kingdom

Mr Scott Wright

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
2021-02-25
Ceased on
2022-10-13
Date of birth
April 1979
Nationality
British
Country of residence
England
Correspondence address
26, Fawcett Way, South Shields, Tyne And Wear, NE33 1TT, England

Mrs Debbie Patterson-Wright

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
2021-02-25
Ceased on
2025-06-07
Date of birth
December 1980
Nationality
British
Country of residence
England
Correspondence address
The Clervaux Exchange, Clervaux Terrace, Jarrow, NE32 5UP, United Kingdom