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Pgch Limited

Adresa
React House Spedding Road
Fenton Industrial Estate
Stoke On Trent
ST4 2ST
VAT ID (DIČ) no VAT ID available
Company No. 06498966 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)77110 Renting and leasing of cars and light motor vehicles
77120 Renting and leasing of trucks and other heavy vehicles
Company Register Statusactive
Previous Names
  • Castlegate 506 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Project Georgia Bidco Limited Status: Active Notified: 23/04/2018 Companies House Number: 11205487 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Barlow, David Status: Ceased Notified: 06/04/2016 Ceased: 23/04/2018 Date of Birth: 06/1964 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (3)

    Source: Companies House
    Edwards, Jay Lee Fenton Industrial Estate, Stoke On Trent, Staffordshire Status: Active Notified: 12/07/2019 Date of Birth: 11/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Hassall, Paul Dennis Fenton Industrial Estate, Stoke On Trent Status: Active Notified: 01/04/2013 Date of Birth: 09/1962 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Skelly, Jarlath Partrick Fenton Industrial Estate, Stoke On Trent, Staffordshire Status: Active Notified: 14/10/2019 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB PG Consolidated Limited Status: Active Notified: 06/04/2016 Companies House Number: 06498968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors