Company information:
Petit Enfant Group Limited (No: 07362917)
Status: Converted / closed
Industry Class: None
Current Director: RUTH JOYCE FITZJOHN ( DOB: May-1960 From: Nov-2014 )
Current Director: PATRICK HUGO GRAY ( DOB: Sep-1947 From: Nov-2015 )
Current Director: EDWARD GEOFFREY PARKER ( DOB: Oct-1967 From: Mar-2012 )
Current Director: HELEN RITA WISEMAN ( DOB: Jun-1965 From: Nov-2015 )
Current Secretary: EDWARD GEOFFREY PARKER ( From: Mar-2012 )
Resigned Director: OLIVIA BIRCH ( DOB: Jun-1967 From: Nov-2014 To: Nov-2015 )
Resigned Director: ISOBEL JANE BURBIDGE ( DOB: Sep-1950 From: Nov-2012 To: Nov-2015 )
Resigned Director: PATRICK HUGO GRAY ( DOB: Sep-1947 From: Nov-2012 To: Nov-2014 )
Resigned Director: STEPHEN JOHN RIDLER ( DOB: Feb-1960 From: Mar-2012 To: Nov-2012 )
Resigned Director: DEBORAH ROBINSON ( DOB: Mar-1964 From: Sep-2010 To: Mar-2012 )
Resigned Director: PETER WILKES ( DOB: Jun-1958 From: Sep-2010 To: Mar-2012 )
Resigned Director: HELEN RITA WISEMAN ( DOB: Jun-1965 From: Nov-2012 To: Nov-2014 )
Persons of Significant Control:
The Midcounties Co-Operative Limited, Co-Operative House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)