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Jméno	P & H Group Holdings Limited
Adresa	Unit 2B Yew Tree Way Stone Cross Court Golborne Warrington WA3 3JD
VAT ID (DIČ)	no VAT ID available
Company No.	12560649 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	42990 Construction of other civil engineering projects n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Brockman, Zoe Status: Active Notified: 16/04/2020 Date of Birth: 06/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Mansley, Simon Status: Active Notified: 16/04/2020 Date of Birth: 09/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Barker, Craig Graeme Golborne, Warrington, Cheshire, England Status: Active Notified: 26/04/2023 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brockman, Zoe Golborne, Warrington, Cheshire, England Status: Active Notified: 16/04/2020 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mansley, Simon Golborne, Warrington, Cheshire, England Status: Active Notified: 16/04/2020 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wheeler, Graham Golborne, Warrington, Cheshire, England Status: Active Notified: 26/04/2023 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

P&H Pipelines & Services Limited Status: Active Notified: 17/04/2020 Companies House Number: 02132696 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

MDH Recycling LTD Status: Ceased Notified: 11/04/2024 Ceased: 23/04/2024 Companies House Number: 13888059 Nature of Control

Ownership of shares – More than 50% but not more than 75%