Company information:
P & H (1925) Limited (No: 00207555)
Address: CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL
Status: In Administration/Administrative Receiver
Incorporated: 27-Jul-1925
Accounts Next Due: 01-Jul-2018
Next Confirmation Statement Due: 15-Nov-2018
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ANTHONY WILLIAM REED ( DOB: Jul-1963 From: Apr-2017 )
Current Director: MARTYN RONALD WARD ( DOB: Dec-1961 From: May-2017 )
Current Secretary: DAVID SCUDDER ( From: Dec-2011 )
Resigned Director: CHRISTOPHER BORLASE ADAMS ( DOB: May-1952 From: Dec-1991 To: Jan-2011 )
Resigned Director: PETER GUY BARNES ( DOB: Dec-1940 From: Oct-1992 To: Jan-1995 )
Resigned Director: JOHN HANN CHEDZOY ( DOB: Dec-1922 From: Dec-1991 To: Apr-1995 )
Resigned Director: JOHN ROBERT CROOK ( DOB: Jul-1940 From: Dec-1991 To: Jan-1995 )
Resigned Director: CHRISTOPHER ETHERINGTON ( DOB: Dec-1952 From: Jun-2006 To: Apr-2017 )
Resigned Director: IAN LESLIE GRAVES ( DOB: Mar-1944 From: Jun-1996 To: Dec-1998 )
Resigned Director: PAUL JOHN BERNARD HALLOWES ( DOB: Feb-1940 From: Oct-1992 To: Jan-1995 )
Resigned Director: PHILLIP HUDSON ( DOB: Oct-1934 From: Dec-1991 To: Mar-1996 )
Resigned Director: ROY FRANK HUNTING ( DOB: Oct-1936 From: Apr-1995 To: Mar-1996 )
Resigned Director: BRIAN MALCOLM JAY ( DOB: Dec-1947 From: Jul-1995 To: Dec-2007 )
Resigned Director: PETER NIGEL LEE ( DOB: Mar-1928 From: Dec-1991 To: Mar-1996 )
Resigned Director: CHRISTOPHER WILLIAM LITTLE ( DOB: Nov-1954 From: Mar-1997 To: Nov-2008 )
Resigned Director: GRAHAM SCOTT MCPHERSON ( DOB: May-1946 From: Apr-1995 To: Mar-2008 )
Resigned Director: JONATHAN DAVID MOXON ( DOB: Oct-1964 From: Nov-2008 To: May-2017 )
Resigned Director: JOHN BOTTOMLEY MURGATROYD ( DOB: Oct-1941 From: Oct-1992 To: Jan-1995 )
Resigned Director: ARTHUR JOHN ANTHONY PERKINS ( DOB: Nov-1938 From: Oct-1992 To: Jan-1995 )
Resigned Secretary: COLIN THOMPSON COOPER ( DOB: Mar-1958 From: Mar-2008 To: Nov-2008 )
Resigned Secretary: PETER CHARLES LOCK ( From: Dec-1991 To: Apr-2000 )
Resigned Secretary: ANDREW LAURENCE MCKELVIE ( DOB: Aug-1964 From: Nov-2008 To: Dec-2011 )
Resigned Secretary: NEIL COLIN ALLAN SUTHERLAND ( DOB: Feb-1942 From: Dec-1991 To: Mar-1997 )
Resigned Secretary: PAULA JANE TOMLINSON ( DOB: Sep-1965 From: Jun-1998 To: Mar-2008 )
Persons of Significant Control:
Palmer & Harvey Mclane (Holdings) Limited, P&H House Davigdor Road, Hove, BN3 1RE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)