PJB GROUP HOLDINGS LIMITED

Company number 08963669

2 active persons with significant control / 0 active statements

Mrs Julie Benson (Active)

• Correspondence address: 12 Heswall Avenue, Higher Bebington, Wirral, Merseyside, United Kingdom, CH63 5QD
• Notified on: 1 April 2021
• Date of birth: May 1963
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Paul Benson (Active)

• Correspondence address: 12 Heswall Avenue, Higher Bebington, Wirral, Merseyside, United Kingdom, CH63 5QD
• Notified on: 31 March 2021
• Date of birth: April 1963
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Philip David Harrison (Ceased)

• Correspondence address: 116 Duke Street, Liverpool, Merseyside, England, L1 5JW
• Notified on: 26 March 2019
• Ceased on: 31 March 2021
• Date of birth: August 1963
• 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

Mr Keith Murray Dearling (Ceased)

• Correspondence address: Carnoustie House, Kelvin Close, Warrington, Cheshire, England, WA3 7PB
• Notified on: 6 April 2016
• Ceased on: 26 March 2019
• Date of birth: August 1964
• 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%

Mr Byron James Crellin (Ceased)

• Correspondence address: Carnoustie House, Kelvin Close, Warrington, Cheshire, England, WA3 7PB
• Notified on: 6 April 2016
• Ceased on: 26 March 2019
• Date of birth: September 1971
• 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%

Mrs Suzanne Elizabeth Byrne (Ceased)

• Correspondence address: Carnoustie House, Kelvin Close, Warrington, Cheshire, England, WA3 7PB
• Notified on: 6 April 2016
• Ceased on: 26 March 2019
• Date of birth: June 1972
• 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%