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Nom

PCR Family Holdings Limited
Adresse
Ickwell Road
Upper Caldecote
Biggleswade
Bedfordshire
SG18 9BS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address Unit 1 Solai House Marshalls Way
Biggleswade
SG18 9GX
Société Numéro de Registre 04683645 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • P.C.R. NEW Roses Limited
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    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    White, David John Status: Active Notified: 24/01/2019 Date of Birth: 10/1965 Nature of Control
  • Significant influence or control
    •
    Chessum, James Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2018 Date of Birth: 08/1978 Nature of Control
  • Significant influence or control
    •
    Chessum, Margaret Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2018 Date of Birth: 03/1941 Nature of Control
  • Significant influence or control
    •
    Chessum, Paul Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2018 Date of Birth: 11/1942 Nature of Control
  • Significant influence or control
    •
    Chessum, Paul Status: Ceased Notified: 16/08/2018 Ceased: 24/01/2019 Date of Birth: 11/1942 Nature of Control
  • Significant influence or control
    •
    Gill, Karen Jane Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2018 Date of Birth: 05/1963 Nature of Control
  • Significant influence or control
    •
    White, David John Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2018 Date of Birth: 10/1965 Nature of Control
  • Significant influence or control
    •

    Officers (1)

    Source: Companies House
    White, David John Upper Caldecote, Biggleswade, England Status: Active Notified: 24/01/2019 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Chessum Plants LTD Status: Active Notified: 06/04/2016 Companies House Number: 05794605 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%
    •
    gb-flag PCR Developments LTD Status: Active Notified: 06/04/2016 Companies House Number: 03736099 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB PCR Sales Limited Status: Active Notified: 06/04/2016 Companies House Number: 04132634 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag The Gardeners Village Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/09/2020 Companies House Number: 04439459 Nature of Control
  • Ownership of shares - 75% or more
    •