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Nom

PRO Display Holdings Limited
Adresse
Unit 5 Shortwood Business Park
Hoyland
Barnsley
S74 9LH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11630305 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
Activité (Code NAF)27900 - Fabrication d'autres matériels électriques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Beswick, Judith Ann Status: Active Notified: 26/10/2018 Date of Birth: 12/1968 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%
    •
    Beswick, Paul Anthony Status: Active Notified: 26/10/2018 Date of Birth: 11/1965 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%
    •
    Beswick, Judith Ann Status: Ceased Notified: 26/10/2018 Ceased: 26/10/2018 Date of Birth: 12/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Beswick, Paul Anthony Status: Ceased Notified: 26/10/2018 Ceased: 26/10/2018 Date of Birth: 11/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Conroy, Jamie Status: Ceased Notified: 18/10/2018 Ceased: 26/10/2018 Date of Birth: 11/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Beswick, Judith Ann Hoyland, Barnsley, England Status: Active Notified: 26/10/2018 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Beswick, Lauren Ella Hoyland, Barnsley, England Status: Active Notified: 26/10/2018 Date of Birth: 01/1997 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Beswick, Paul Anthony Hoyland, Barnsley, England Status: Active Notified: 26/10/2018 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: United States Nationality: British
    Hadfield, Ben Hoyland, Barnsley, England Status: Active Notified: 26/10/2018 Date of Birth: 04/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag PRO Display TM Limited Status: Active Notified: 31/12/2018 Companies House Number: 05008682 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •