P&H SWEETDIRECT LIMITED
Company Number
06705682
Private limited company
Dissolved
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
Central Square 8th Floor
29 Wellington Street
Leeds
West Yorkshire
LS1 4DLDate of Birth
Role
Active
Director
Occupation
Accountant
Nationality
New Zealander
- Appointed as Director
Correspondence Address
Central Square 8th Floor
29 Wellington Street
Leeds
West Yorkshire
LS1 4DLCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British
- Appointed as Director
Correspondence Address
Central Square 8th Floor
29 Wellington Street
Leeds
West Yorkshire
LS1 4DLCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
Correspondence Address
Central Square 8th Floor
29 Wellington Street
Leeds
West Yorkshire
LS1 4DLCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Chief Commercial Officer
Nationality
British
- Appointed as Director
Correspondence Address
Central Square 8th Floor
29 Wellington Street
Leeds
West Yorkshire
LS1 4DLCountry of Residence
United Kingdom
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
110 Osborne Road
Brighton
East Sussex
BN1 6LURole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Sceptre Court 40
Tower Hill
London
EC3N 4DXDate of Birth
Role
Resigned
Director
Occupation
Operations
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Davigdor Road
Hove
East Sussex
BN3 1RECountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Operations
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Moorfield Farm
Fulwood Lane
Sheffield
South Yorkshire
S10 4QNCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Davigdor Road
Hove
East Sussex
BN3 1RECountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Operations
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Davigdor Road
Hove
East Sussex
BN3 1RECountry of Residence
Uk
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
17
Dalebury Road
London
SW17 7HQCountry of Residence
England
Role
Resigned
Director
- Appointed as Director
- Resigned as Director
Correspondence Address
Sceptre Court 40
Tower Hill
London
EC3N 4DXP&H Direct Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directors as a member of a firmActive
Has significant influence or control as a member of a firmNotified
Correspondence Address
P&H House
Davigdor Road
Hove
BN3 1RE
England