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PREMIER PITCHES LIMITED

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Company·GB·oo:GB-COH-03478491

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1M.J. ABBOTT HOLDINGS LIMITEDbeneficial owner 100%PREMIER PITCHES LIMITED
  2. 1Mr Carl Barrie Passbeneficial owner 50%PREMIER PITCHES LIMITED
  3. 1Mrs Vanessa Dawn Passbeneficial owner 50%PREMIER PITCHES LIMITED
  4. 2Mr Michael John Reganbeneficial owner 75%M.J. ABBOTT HOLDINGS LIMITED
  5. 2Mr Andrew James Leahbeneficial owner 50%M.J. ABBOTT HOLDINGS LIMITED

COMPANY PROFILE · live · Companies House

Company no.
03478491
Status
active
Type
ltd
Incorporated
1997-12-10
Registered office
Bratch Lane, Dinton, Salisbury, Wiltshire, SP3 5EB, England
SIC
82990
Officers · 6 active
  • LEAH, Andrew James
    secretary · appt 2022-11-16
  • FIGGINS-BARRETT, David Brian
    director · British · appt 2016-09-19
  • GEORGE, Nathan Derek
    director · British · appt 2024-08-22
  • LATHAM, Russell Anthony
    director · British · appt 2014-07-22
  • LEAH, Andrew James
    director · British · appt 2022-11-16
  • REGAN, Michael John
    director · British · appt 2022-11-16
  • COLEMAN, John(resigned)
    secretary · British · appt 1997-12-10
  • PASS, Vanessa Dawn(resigned)
    secretary · British · appt 1999-10-19
  • SEMKEN LIMITED(resigned)
    corporate nominee secretary · appt 1997-12-10
  • COLEMAN, John(resigned)
    director · British · appt 1997-12-10
  • PASS, Carl Barrie(resigned)
    director · British · appt 1997-12-10
  • PASS, Vanessa(resigned)
    director · British · appt 2014-07-22