PPHB LIMITED

Company number 06572013

1 active person with significant control / 0 active statements

Mr Jason Mathison (Active)

• Correspondence address: 121 High Street, Portishead, Bristol, United Kingdom, BS20 6PT
• Notified on: 3 March 2022
• Date of birth: October 1971
• 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

Rita Mathison (Ceased)

• Correspondence address: Lake House, Vicarage Road Leigh Wood, Bristol, Avon, United Kingdom, BS8 3PH
• Notified on: 28 October 2020
• Ceased on: 3 March 2022
• Date of birth: September 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Ian Charles Mathison (Ceased)

• Correspondence address: 121 High Street, Portishead, Bristol, BS20 6PT
• Notified on: 6 April 2016
• Ceased on: 28 October 2020
• Date of birth: June 1946
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors