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Nom

Palmer & Harvey (Holdings) PLC

Adresse
Central House 8th Floor
29 Wellington Street
Leeds
LS1 4DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06470058 Show on Companies House
Statut de SociétéIn Administration
Fondé11 janvier 2008
AccountsGROUP
last accounts made up to 2 avril 2016
Activité (Code NAF)46900 - Commerce de gros non spécialisé
70100 - Activités des sièges sociaux
Noms Précédents
  • P & H Topco PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Officers (8)

    Source: Companies House
    Darby, Alistair William Leeds, West Yorkshire Status: Active Notified: 03/01/2017 Date of Birth: 08/1966 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Grainger, Richard Stuart Leeds, West Yorkshire Status: Active Notified: 10/12/2013 Date of Birth: 07/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Healy, Martin William Oliver Leeds, West Yorkshire Status: Active Notified: 01/06/2017 Date of Birth: 05/1962 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: Irish
    Knight, Stephen Richard Leeds, West Yorkshire Status: Active Notified: 01/06/2017 Date of Birth: 09/1962 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Leeser, Andrew John Leeds, West Yorkshire Status: Active Notified: 13/04/2017 Date of Birth: 04/1958 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British,German
    Reed, Anthony William 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 Leeds, West Yorkshire Status: Active Notified: 08/12/2011 Role: Secretary
    Burrows, Patrick James Road, Hove, East Sussex Status: Ceased Notified: 03/01/2017 Ceased: 05/06/2017 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Buildtrue (2008) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06470095 Nature of Control
  • 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 (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