Company information:
Postal Choices Holdings Limited (No: 07949610)
Address: UNIT 2 CATALINA APPROACH, OMEGA SOUTH, WARRINGTON, WA5 3UY, ENGLAND
Status: Active
Incorporated: 14-Feb-2012
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 28-Feb-2025
Industry Class: 53100 - Postal activities under universal service obligation
Current Director: PAUL DAVID CARVELL ( DOB: Mar-1955 From: Mar-2019 )
Current Director: GRAHAM JOHN COOPER ( DOB: Mar-1951 From: Jun-2012 )
Current Director: MEURIG FON EVANS ( DOB: Sep-1979 From: Jan-2024 )
Current Director: ANDY GRIFFIN ( DOB: Apr-1983 From: Feb-2020 )
Current Director: JASON PAUL JONES ( DOB: Dec-1969 From: Mar-2019 )
Current Director: LAUREN SARAH METAAL ( DOB: Apr-1983 From: Mar-2019 )
Current Director: MICHAEL JOHN OWEN ( DOB: Jan-1973 From: Feb-2020 )
Current Director: STEPHEN LESLIE STOKES ( DOB: May-1964 From: Mar-2019 )
Current Director: JAMES HARVEY WILKINS ( DOB: Jan-1974 From: Mar-2019 )
Current Secretary: JASON PAUL JONES ( From: Mar-2020 )
Resigned Director: BART MANAGEMENT LIMITED ( From: Feb-2012 To: Jun-2012 )
Resigned Director: SUZANNE BISHOP ( DOB: Jan-1969 From: Oct-2012 To: Mar-2020 )
Resigned Director: IAN PATRICK BREWER ( DOB: Dec-1965 From: Mar-2019 To: Feb-2020 )
Resigned Director: GRAHAM JOHN COOPER ( DOB: Mar-1951 From: Jun-2012 To: Jun-2019 )
Resigned Director: ANDY GRIFFIN ( DOB: Apr-1983 From: Feb-2020 To: Mar-2020 )
Resigned Director: ANDREW GRIFFIN ( DOB: Apr-1983 From: Feb-2020 To: Mar-2020 )
Resigned Director: ANDREW DAVID GRIFFIN ( DOB: Apr-1983 From: Feb-2020 To: Mar-2020 )
Resigned Director: LESLEY ANN HARRIS ( DOB: Apr-1964 From: Oct-2012 To: Mar-2020 )
Resigned Director: SIMON PAUL HOLDSWORTH ( DOB: Sep-1968 From: Feb-2012 To: Jun-2012 )
Resigned Director: JOHN RODERICK THOMAS HUBERT HUGHES ( DOB: Jul-1940 From: Oct-2012 To: Jul-2014 )
Resigned Director: MICHAEL JOHN HUGHES ( DOB: Apr-1968 From: Oct-2012 To: Jul-2014 )
Resigned Secretary: BART SECRETARIES LIMITED ( From: Feb-2012 To: Jun-2012 )
Resigned Secretary: SUZANNE BISHOP ( From: Nov-2014 To: Mar-2020 )
Persons of Significant Control:
The Delivery Group Holdings Limited, Calver Road Winwick Quay, Warrington, Cheshire, WA2 8UD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-22)
Suzanne Bishop, Calver Road Winwick Quay, Warrington, WA2 8RA, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-03-22)
Mr Graham John Cooper, Calver Road Winwick Quay, Warrington, WA2 8RA, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-03-22)
Lesley Ann Harris, Calver Road Winwick Quay, Warrington, WA2 8RA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-03-22)