Cross Check

PERITUM LTD

Company Number

05256574

Private limited company
Active
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BOWSER, Adam James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Block G1 Dandy Bank Road Pensnett Trading Estate Kingswinford DY6 7TD England
Country of Residence
England

GOGNA, Surbjit

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Block G1 Dandy Bank Road Pensnett Trading Estate Kingswinford DY6 7TD England
Country of Residence
England

HALL, David

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
63 York Crescent Wollaston Stourbridge West Midlands DY8 4RT England
Country of Residence
England

LORD, Michael Richard

Date of Birth
Role
Active
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

Correspondence Address
Hill House Wolverley Kidderminster Worcestershire DY11 5TQ
Country of Residence
England

PORTER, Jessica May

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Block G1 Dandy Bank Road Pensnett Trading Estate Kingswinford DY6 7TD England
Country of Residence
England

HEMS, David Neil

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
B45

LLOYD, Nicola Jane

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Knighton Drive, Four Oaks Sutton Coldfield West Midlands B74 4QP

GW SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One Eleven Edmund Street Birmingham West Midlands B3 2HJ

CURRIE, Stephen Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Brueton Avenue Solihull West Midlands B91 3EN
Country of Residence
England

GEOBEY, Peter Alan

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Alderminster Grove Hatton Park Warwick Warwickshire CV35 7TB England
Country of Residence
United Kingdom

GILLIAM, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Winsford Close Halesowen West Midlands B63 3QH
Country of Residence
United Kingdom

JACKSON, Timothy George Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Summercourt Square Kingswinford West Midlands DY6 9QJ England
Country of Residence
United Kingdom

RADFORD, James Trevor

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brook House Farm Aston-On-Carrant Tewkesbury Gloucestershire GL20 8HL England
Country of Residence
United Kingdom

WOOD, Robert Wilson

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cluaran 12 The Ridgeway Radlett Hertfordshire WD7 8PR
Country of Residence
England

GW INCORPORATIONS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Totalkare Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Ceased
Right to appoint or remove directors as a member of a firm

  1. Notified

  2. Ceased

Correspondence Address
Unit 1 Chancel Way Halesowen West Midlands B62 8PP England

Peritum Group Ltd

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Block G1 Dandy Bank Road Pensnett Trading Estate Kingswinford DY6 7TD England

Mr Timothy George Edward Jackson

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
11 Summercourt Square Kingswinford West Midlands DY6 9QJ England
Country of Residence
United Kingdom