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All Information about:

                        
Name

PAS Holding Company LTD

Address
C/O Phoenix Rivington Road
Whitehouse Industrial Estate Preston Brook
Runcorn
WA7 3DJ
VAT ID no VAT ID available
Company No. 09684662 Show on Companies House
Accountssmall
last accounts made up to 31 January 2022
Sector (SIC)62090 - Other information technology and computer service activities
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Phoenix Medical Supplies Limited Status: Active Notified: 07/03/2019 Companies House Number: 03603234 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Glynn, Marshall Anthony Status: Ceased Notified: 06/04/2016 Ceased: 15/02/2019 Date of Birth: 09/1962 Nature of Control
  • Significant influence or control
  • Thewlis, Sheila Ann Status: Ceased Notified: 15/02/2019 Ceased: 07/03/2019 Date of Birth: 04/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Lucas, Stuart James Whitehouse Industrial Estate Preston Brook, Runcorn, Cheshire Status: Active Notified: 07/03/2019 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wachter, Maximilian Martin Whitehouse Industrial Estate Preston Brook, Runcorn, Cheshire Status: Active Notified: 01/12/2020 Date of Birth: 12/1986 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: German
    Randhawa, Amarpal Singh Whitehouse Industrial Estate Preston Brook, Runcorn Status: Ceased Notified: 14/07/2015 Ceased: 03/11/2023 Date of Birth: 10/1976 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British