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PFS GROUP LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1PFS GROUP HOLDINGS LIMITEDbeneficial owner 100%→PFS GROUP LIMITED
- 1Andrew Keir Cowenbeneficial owner 50%→PFS GROUP LIMITED
- 1Philip Kevin Ransonbeneficial owner 50%→PFS GROUP LIMITED
- 2Mr Philip Kevin Ransonbeneficial owner 100%→PFS GROUP HOLDINGS LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 03511171
- Status
- active
- Type
- ltd
- Incorporated
- 1998-02-16
- Registered office
- 21 Towerfield Road, Shoeburyness, Southend-On-Sea, Essex, SS3 9QE, England
- SIC
- 71200, 80200, 84250
Officers · 3 active
- MILLER, Richarddirector · British · appt 2021-09-08
- NORTON, Daviddirector · British · appt 2021-09-08
- RANSON, Philip Kevindirector · British · appt 1998-02-16
- PALMER, Daphne(resigned)secretary · British · appt 1999-01-07
- RANSON, Philip Kevin(resigned)secretary · British · appt 1998-02-16
- WATERLOW SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1998-02-16
- COWEN, Andrew Keir(resigned)director · British · appt 2001-05-10
- FRENCH, Nicholas David(resigned)director · British · appt 1998-02-16
- WATERLOW NOMINEES LIMITED(resigned)corporate nominee director · appt 1998-02-16