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Pcgusl Holdings Limited
Adresa
Computershare Governance Services The Pavilions
Bridgwater Road
Bristol
BS13 8FD
VAT ID (DIČ) no VAT ID available
Company No. 09194410 Show on Companies House
Accountssmall
last accounts made up to 31. květen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Ekspan Holdings 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 Universal Sealants (Uk) Limited Status: Active Notified: 27/10/2017 Companies House Number: 01494603 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Universal Sealants (U.K) Limited Status: Ceased Notified: 15/02/2018 Ceased: 15/02/2018 Companies House Number: 01494603 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Dennsteadt, David Charles Maple Shade, Nj 08052, United States Status: Active Notified: 27/10/2017 Date of Birth: 09/1972 Occupation: Group President Role: Director Country of Residence: United States Nationality: American
    Marshall, David Edward Birmingham, United Kingdom Status: Ceased Notified: 01/06/2023 Ceased: 28/06/2024 Date of Birth: 03/1987 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Whittaker, Timothy Robert Birmingham, United Kingdom Status: Ceased Notified: 31/05/2021 Ceased: 30/11/2023 Date of Birth: 05/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Ekspan International Limited Status: Active Notified: 05/10/2017 Companies House Number: 04900562 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Pcgusl Limited Status: Active Notified: 05/10/2017 Companies House Number: 02564540 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •