PYL BROOK ROAD LIMITED

Company number 11614562

1 active person with significant control / 0 active statements

Mr Philip Robert Yates (Active)

• Correspondence address: 3 The Saltings, Woodland Road, Portishead, North Somerset, England, BS20 7HF
• Notified on: 15 February 2021
• Date of birth: January 1951
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Christopher Yates (Ceased)

• Correspondence address: Overseas, Redcliffe Bay, Portishead, North Somerset, England, BS20 8JL
• Notified on: 15 February 2021
• Ceased on: 17 January 2024
• Date of birth: October 1980
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr William David Andrews (Ceased)

• Correspondence address: West Holm, Lake Road, Portishead, Somerset, England, BS20 7JA
• Notified on: 15 February 2021
• Ceased on: 17 January 2024
• Date of birth: March 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Christopher Yates (Ceased)

• Correspondence address: Overseas, Redcliffe Bay, Portishead, North Somerset, England, BS20 8JL
• Notified on: 16 October 2020
• Ceased on: 15 February 2021
• Date of birth: October 1980
• 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%
• Nature of control: Right to appoint or remove directors

Mr William David Andrews (Ceased)

• Correspondence address: The Lookout, 45 Combe Avenue, Portishead, North Somerset, England, BS20 6JE
• Notified on: 16 October 2020
• Ceased on: 15 February 2021
• Date of birth: March 1976
• 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%
• Nature of control: Right to appoint or remove directors

Mr Philip Robert Yates (Ceased)

• Correspondence address: 3 The Saltings, Woodland Road, Portishead, North Somerset, England, BS20 7HF
• Notified on: 16 October 2020
• Ceased on: 15 February 2021
• Date of birth: January 1951
• 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%
• Nature of control: Right to appoint or remove directors

Mr Philip Robert Yates (Ceased)

• Correspondence address: 3 The Saltings, Woodland Road, Clevedon, North Somerset, England, BS20 7HF
• Notified on: 10 October 2018
• Ceased on: 15 October 2020
• Date of birth: January 1951
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

P Yates Limited (Ceased)

• Correspondence address: Suite 1, Liberty House, South Liberty Lane, Bristol, United Kingdom, BS3 2ST
• Notified on: 10 October 2018
• Ceased on: 15 October 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 05439412
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr William David Andrews (Ceased)

• Correspondence address: The Lookout, 45 Combe Avenue, Portishead, North Somerset, England, BS20 6JE
• Notified on: 10 October 2018
• Ceased on: 15 October 2020
• Date of birth: March 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control