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Name

Peterborough Prison Management Limited

Address
11th Floor Exchange Tower
19 Canning Street
Edinburgh
EH3 8EG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
15 March 2018
Company Register Address 1 Park Row
Leeds
LS1 5AB
Company No. 04350276 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
84230 - Justice and judicial activities
Company Register Statusactive
Previous Names
  • Peterborough Prison Management Limited | PPM
  • Peterborough Prison Management LTD PPM
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Peterborough Prison Management Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04350294 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Carter, Stuart Anthony London, London, England Status: Active Notified: 12/10/2017 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cowdell, Jonathan Nigel Edward London, London, England Status: Active Notified: 30/08/2018 Date of Birth: 11/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Cunningham, Kevin Alistair Leeds, United Kingdom Status: Active Notified: 02/09/2020 Date of Birth: 01/1982 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gordon, John Stephen Edinburgh, Scotland Status: Active Notified: 01/11/2015 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Resolis Limited, Leeds, England Status: Active Notified: 23/02/2022 Role: Secretary
    Templeton, Matthew Edinburgh, Scotland Status: Active Notified: 30/06/2022 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British