Cross Check

PMH BIDCO LIMITED

Company Number

11711497

Private limited company
Active
OverviewPeopleRelated
Experimental

EVANS, Martyn Thomas

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Warwick House 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom
Country of Residence
United Kingdom

LEEK, Jason Charles

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Warwick House 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom
Country of Residence
England

LUHANA, Vishal

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Warwick House 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom
Country of Residence
United Kingdom

NEALE, Robert James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 4 Jubilee Business Park Jubilee Way Grange Moor Wakefield WF4 4TD England
Country of Residence
England

CALDEIRA, Martim Avillez

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Portuguese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Warwick House 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom
Country of Residence
England

HART, James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Warwick House 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom
Country of Residence
England

HEATON, Dominic Mark

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Warwick House 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom
Country of Residence
United Kingdom

MORTON, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Warwick House 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom
Country of Residence
England

ROSA, Joao Vicente Goncalves

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Portuguese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Warwick House 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom
Country of Residence
England

TANNER, Hugo Clifford Wai Yuen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Warwick House 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom
Country of Residence
England

Pmh Holdco 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

  1. Notified

Correspondence Address
Warwick House 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom