PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED - LEEDS


Company Profile Company Filings

Overview

PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED was incorporated 22 years ago on 09/01/2002 and has the registered number: 04350294. The accounts status is GROUP and accounts are next due on 31/12/2024.

PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED - LEEDS

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
84230 - Justice and judicial activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2023 30/01/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RESOLIS LIMITED Corporate Secretary 2022-02-23 CURRENT
MR STUART ANTHONY CARTER Mar 1965 British Director 2017-10-12 CURRENT
MR JONATHAN NIGEL EDWARD COWDELL Nov 1966 British Director 2018-08-30 CURRENT
MR KEVIN ALISTAIR CUNNINGHAM Jan 1982 British Director 2020-09-02 CURRENT
MR JOHN STEPHEN GORDON Dec 1962 British Director 2015-11-01 CURRENT
MR MATTHEW TEMPLETON Mar 1973 British Director 2022-06-30 CURRENT
MR. SEAN LATUS Apr 1969 British Director 2009-02-02 UNTIL 2010-03-31 RESIGNED
PHILLIP JAMES HALL Jan 1969 British Director 2007-01-03 UNTIL 2009-02-02 RESIGNED
MR MARK FREDERICK PRIDAY Feb 1969 British Director 2003-06-18 UNTIL 2004-02-02 RESIGNED
MR MARK FREDERICK PRIDAY Feb 1969 British Director 2004-03-16 UNTIL 2008-03-11 RESIGNED
MR DAVID JOHN PATERSON Jul 1952 British Director 2007-02-19 UNTIL 2011-09-19 RESIGNED
MR. COLIN MICHAEL EXFORD May 1958 British Director 2008-08-18 UNTIL 2009-02-02 RESIGNED
MR KEVIN JOHN MADDICK May 1964 British Director 2009-02-02 UNTIL 2009-11-26 RESIGNED
ANTHONY LEONARD LEECH Mar 1962 British Director 2007-01-22 UNTIL 2009-11-27 RESIGNED
MR ANTHONY LEONARD LEECH Mar 1962 British Director 2011-08-25 UNTIL 2017-10-01 RESIGNED
MR JOHN DAVID HARRIS Jul 1965 British Director 2013-01-30 UNTIL 2016-04-12 RESIGNED
MR GARY JOHN LAKER Sep 1958 British Director 2017-10-01 UNTIL 2018-08-30 RESIGNED
SIAN HERBERT JONES Sep 1960 British Director 2003-02-12 UNTIL 2005-10-20 RESIGNED
MR HERBERT NEVILLE NAHAPIET Dec 1945 British Director 2003-02-12 UNTIL 2009-02-26 RESIGNED
MARTIN LEWIS Jun 1969 Secretary 2003-03-18 UNTIL 2006-07-21 RESIGNED
WENDY LISA RAPLEY Apr 1968 British Secretary 2007-08-10 UNTIL 2014-09-04 RESIGNED
MRS. WENDY LISA RAPLEY Secretary 2018-02-14 UNTIL 2022-02-23 RESIGNED
MRS JUDITH CARLYON PHILLIPS Secretary 2015-11-26 UNTIL 2017-11-30 RESIGNED
MR RICHARD KEEN Secretary 2014-09-04 UNTIL 2015-11-26 RESIGNED
MISS LEIGH SMERDON Other Secretary 2006-07-21 UNTIL 2007-08-10 RESIGNED
MR TREVOR BRADBURY Nov 1957 British Secretary 2002-01-11 UNTIL 2003-03-18 RESIGNED
MR TREVOR BRADBURY Nov 1957 British Director 2002-01-11 UNTIL 2003-02-12 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2002-01-09 UNTIL 2002-01-11 RESIGNED
MR ROBERT DAVID VINCE Apr 1964 British Director 2003-02-12 UNTIL 2004-02-02 RESIGNED
MR COLIN MICHAEL EXFORD May 1958 British Director 2009-11-26 UNTIL 2013-01-30 RESIGNED
MR JOHN HENRY VYSE Apr 1948 British Director 2002-09-25 UNTIL 2009-02-26 RESIGNED
MR JONATHAN NIGEL EDWARD COWDELL Nov 1966 British Director 2007-11-16 UNTIL 2014-05-29 RESIGNED
MR. RORY WILLIAM CHRISTIE Oct 1958 British Director 2015-11-01 UNTIL 2019-02-22 RESIGNED
MR STUART ANTHONY CARTER Mar 1965 British Director 2005-10-20 UNTIL 2013-08-29 RESIGNED
MR STUART ANTHONY CARTER Mar 1965 British Director 2014-05-29 UNTIL 2017-10-01 RESIGNED
MR CHRISTOPHER RICHARD FIELD Dec 1955 British Director 2008-03-11 UNTIL 2022-06-30 RESIGNED
MR ALISTAIR GRAHAM RAY Nov 1974 British Director 2013-01-30 UNTIL 2015-10-30 RESIGNED
MR PHILIP RICHARD ANDREW Mar 1971 British Director 2009-02-26 UNTIL 2011-08-25 RESIGNED
GRAHAM JOHN WENTZELL Jun 1943 British Director 2002-01-11 UNTIL 2002-09-23 RESIGNED
MR RAJAN GOYAL Jul 1966 British Director 2006-02-16 UNTIL 2011-08-25 RESIGNED
MR ROBERT IAN BARTLETT Sep 1969 British Director 2003-02-12 UNTIL 2009-02-02 RESIGNED
MR. TIMOTHY RICHARD ELLIOT Dec 1972 British Director 2010-03-31 UNTIL 2011-12-14 RESIGNED
MR JEFFREY MICHAEL THORNTON Apr 1953 British Director 2003-02-12 UNTIL 2007-01-03 RESIGNED
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2002-01-09 UNTIL 2002-01-11 RESIGNED
MR MATTHEW TEMPLETON Mar 1973 British Director 2019-02-22 UNTIL 2021-04-19 RESIGNED
MR IAN MICHAEL RENHARD Dec 1962 British Director 2009-02-26 UNTIL 2018-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dalmore Capital (Para 2) Limited 2016-04-06 Leeds   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Pfi Custodial (Holdings) Limited 2016-04-06 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
PETERBOROUGH_PRISON_MANAG - Accounts 2023-11-28 31-03-2023 £60 equity

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