Company information:
Pellings Llp (No: OC326178)
Address: SPRING LODGE 172 CHESTER ROAD, HELSBY, FRODSHAM, WA6 0AR, ENGLAND
Status: Active
Incorporated: 21-Feb-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Aug-2025
Industry Class: None Supplied
Current designated LLP Member: J & A PELLING LTD ( From: Dec-2018 )
Current designated LLP Member: RSK ENVIRONMENT LIMITED ( From: Dec-2018 )
Resigned designated LLP Member: MARK DAVID BROWN ( DOB: Jun-1975 From: Dec-2016 To: Dec-2018 )
Resigned designated LLP Member: RICHARD GEORGE CLAXTON ( DOB: Oct-1955 From: Feb-2007 To: Dec-2018 )
Resigned designated LLP Member: ALAN HUGH DAVISON ( From: Feb-2007 To: Dec-2018 )
Resigned designated LLP Member: KEITH DOUGLAS DEW ( DOB: Aug-1947 From: Feb-2007 To: May-2010 )
Resigned designated LLP Member: ROBERT THOMSON GIBB ( DOB: Oct-1947 From: Feb-2007 To: May-2011 )
Resigned designated LLP Member: TERENCE HARDY ( DOB: Jul-1966 From: Dec-2016 To: Dec-2018 )
Resigned designated LLP Member: GEOFFREY MICHAEL KELSEY ( DOB: Jan-1948 From: Feb-2007 To: May-2011 )
Resigned designated LLP Member: DAVID ROBERT SMITH ( DOB: Dec-1956 From: Feb-2007 To: Dec-2018 )
Resigned designated LLP Member: NEILL JOHN WERNER ( DOB: Oct-1962 From: Feb-2007 To: Dec-2018 )
Persons of Significant Control:
Rsk Environment Limited, 65 Sussex Street, Glasgow, G41 1DX, Scotland: Ownership of voting rights - 75% or more, Right to surplus assets - 75% or more, Right to appoint and remove members (Notified: 2018-12-17)
J & A Pelling Ltd, 65 Sussex Street, Glasgow, G41 1DX, Scotland: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - More than 25% but not more than 50%, Right to appoint and remove members (Notified: 2018-12-17, Ceased: 2019-10-16)
Mr Neill John Werner, Spring Lodge 172 Chester Road, Helsby, Frodsham, WA6 0AR, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-12-17)