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Nom

Palmer & Harvey Mclane (Holdings) Limited

Adresse
Central Square 8th Floor
29 Wellington Street
Leeds
LS1 4DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02274812 Show on Companies House
Statut de SociétéDissolved
Fondé6 juillet 1988
AccountsFULL
last accounts made up to 2 avril 2016
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB P&H (2008) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06470096 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Officers (3)

    Source: Companies House
    Reed, Anthony William 29 Wellington Street, Leeds, West Yorkshire Status: Active Notified: 07/04/2017 Date of Birth: 07/1963 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Scudder, David 29 Wellington Street, Leeds, West Yorkshire Status: Active Notified: 08/12/2011 Role: Secretary
    Ward, Martyn Ronald 29 Wellington Street, Leeds, West Yorkshire Status: Active Notified: 31/05/2017 Date of Birth: 12/1961 Occupation: Chief Commercial Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB P & H (1925) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00207555 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB P & H Direct VAN Sales Limited Status: Active Notified: 06/04/2016 Companies House Number: 08003983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB Palmer & Harvey Mclane Limited Status: Active Notified: 06/04/2016 Companies House Number: 01874153 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB P & H Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/03/2021 Companies House Number: 02920238 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm