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All Information about:

                        
Name

Peterborough Prison Management Holdings Limited

Address
1 Park Row
Leeds
LS1 5AB
VAT ID no VAT ID available
Company No. 04350294 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
84230 - Justice and judicial activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Dalmore Capital (Para 2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08232128 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Pfi Custodial (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08223593 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 (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, Edinburgh, United Kingdom 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

    Companies Controlled by This Company (1)

    gb-flag Peterborough Prison Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 04350276 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors