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Nom

Premier Forest UK Group Holdings Limited
Adresse
Premier Forest Products West Way Road
Alexandra Dock
Newport
NP20 2PQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13225726 Show on Companies House
Accountsgroup
last accounts made up to 30 avril 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • PF UK Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Edgell, Terence Edward Arthur Status: Active Notified: 25/02/2021 Date of Birth: 12/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Howells, Dilwyn John Status: Active Notified: 01/03/2021 Date of Birth: 09/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Williams, Nigel John Status: Active Notified: 01/03/2021 Date of Birth: 12/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Davies, Neil Alexandra Dock, Newport, United Kingdom Status: Active Notified: 15/08/2022 Date of Birth: 11/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Neil Alexandra Dock, Newport, United Kingdom Status: Active Notified: 31/12/2022 Role: Secretary
    Edgell, Terence Edward Arthur Alexandra Dock, Newport, United Kingdom Status: Active Notified: 25/02/2021 Date of Birth: 12/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Howells, Dilwyn John Alexandra Dock, Newport, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 09/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Nigel John Alexandra Dock, Newport, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 12/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Premier Forest Group Limited Status: Active Notified: 01/03/2021 Companies House Number: 06328322 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •