PHOENIX ROOFCLAD LIMITED

Company number 02207097

1 active person with significant control / 0 active statements

Phoenix Roofclad (Holdings) Limited (Active)

• Correspondence address: Leigh House, St. Pauls Street, Leeds, England, LS1 2JT
• Principal office address: Leigh House, St. Pauls Street, Leeds, England, LS1 2JT
• Notified on: 1 November 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 15043928
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Jeremy David Sampson (Executor Of The Estate Of Graham Peacock) (Ceased)

• Correspondence address: Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, LS1 2JT
• Principal office address: Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, LS1 2JT
• Notified on: 27 February 2022
• Ceased on: 1 November 2023
• Date of birth: July 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Graham Clifford Stuart Peacock (Ceased)

• Correspondence address: Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, LS1 2JT
• Principal office address: Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, LS1 2JT
• Notified on: 6 April 2016
• Ceased on: 27 February 2022
• Date of birth: June 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Clare Elizabeth Peacock (Ceased)

• Correspondence address: Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, LS1 2JT
• Principal office address: Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, LS1 2JT
• Notified on: 6 April 2016
• Ceased on: 24 May 2018
• Date of birth: December 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%