Company information:
Pkl Parent Limited (No: 06627298)
Status: Dissolved
Industry Class: None
Current Director: LEE ANTHONY VINES ( DOB: Oct-1969 From: Aug-2015 )
Current Secretary: PKL GROUP (UK) LTD ( From: Oct-2013 )
Resigned Director: MICHAEL WILLIAM JOHN BAILEY ( DOB: May-1953 From: Nov-2008 To: Aug-2015 )
Resigned Director: BAYSHILL MANAGEMENT LIMITED ( From: Jun-2008 To: Oct-2008 )
Resigned Director: TIM MARK COLCHESTER ( DOB: May-1971 From: Oct-2008 To: Oct-2013 )
Resigned Director: DAVID ALAN GLOVER ( DOB: Apr-1963 From: Nov-2008 To: Sep-2009 )
Resigned Director: CHRISTOPHER JAMES ELGIN IRVING ( DOB: Dec-1971 From: Nov-2009 To: Aug-2015 )
Resigned Director: PETER ROBIN JOY ( DOB: Dec-1951 From: Oct-2008 To: Aug-2015 )
Resigned Director: PAUL STUART ROGERS ( DOB: Jan-1968 From: Oct-2008 To: Jan-2010 )
Resigned Director: PETER FERDINAND SCHAD ( From: Nov-2008 To: Aug-2015 )
Resigned Director: HENRY BONNER SHOULER ( DOB: Dec-1937 From: Nov-2008 To: Jan-2010 )
Resigned Director: LEE ANTHONY VINES ( DOB: Oct-1969 From: Jan-2010 To: Aug-2015 )
Resigned Secretary: BASHILL SECRETARIES LIMITED ( From: Jun-2008 To: Oct-2008 )
Resigned Secretary: TIMOTHY MARK COLCHESTER ( DOB: May-1971 From: Oct-2008 To: Oct-2013 )
Persons of Significant Control:
Pkl Topco Ltd, Pkl Building, Stella Way Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-07-20)
Pkl Topco Ltd, Pkl Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-18)