# Ptsh Realisations Limited

## Details

- **Company number:** [05838607](https://find-and-update.company-information.service.gov.uk/company/05838607)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 6 Jun 2006
- **Registered office:** 146-156 SAREHOLE ROAD, BIRMINGHAM, B28 8DT
- **Nature of business:** [47110](/sic/47110) Retail sale in non-specialised stores with food, beverages or tobacco predominating
- **Corporate group:** [Patisserie Holdings PLC](/group/36689) (7 companies)


## Previous names

- Crossco (963) Limited (until 16 Aug 2006)
- Philpotts (Holdings) Limited (until 18 Apr 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRANCIS, Stephen Ronald | director | 15 Nov 2018 |  |
| JOHNSON, Luke Oliver | director | 15 Nov 2018 |  |
| MAY, Paul Edward | director | 28 Feb 2014 | 16 Nov 2018 |
| MARSH, Christopher | secretary | 28 Feb 2014 | 26 Oct 2018 |
| BROOK, Lisa Caroline | director | 26 Feb 2014 | 13 Apr 2015 |
| WHITWORTH, Timothy James | director | 9 Jan 2013 | 28 Feb 2014 |
| TONKS, Suzanna Jane | secretary | 28 Apr 2011 | 28 Feb 2014 |
| TONKS, Richard Geoffrey | director | 24 Jul 2006 | 28 Feb 2014 |
| TONKS, Suzanna Jane | director | 1 Nov 2008 | 26 Feb 2014 |
| CAVEN, Kevin David | director | 17 Oct 2011 | 14 Nov 2013 |
| KENDALL-SMITH, Michael Andrew | director | 24 Jul 2006 | 28 Apr 2011 |
| KENDALL-SMITH, Michael Andrew | secretary | 24 Jul 2006 | 28 Apr 2011 |
| PRIMA SECRETARY LIMITED | corporate-secretary | 6 Jun 2006 | 24 Jul 2006 |
| PRIMA DIRECTOR LIMITED | corporate-director | 6 Jun 2006 | 24 Jul 2006 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Patisserie Acquisition Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Ptsh Realisations Limited → [PV Acquisition Realisations Limited](/company/06070007) → [Patisserie Holdings PLC](/company/08963601)



## Controls

- [PTS Realisations Limited](/company/02001192) (02001192)



## Directors' other companies

- [JOHNSON, Luke Oliver](/person/5709185) - director at [John Wilkes Publishing Ltd](/company/13499835)
- [JOHNSON, Luke Oliver](/person/5709185) - director at [The Free Speech Union Limited](/company/12324336)
- [JOHNSON, Luke Oliver](/person/5709185) - llp-designated-member at [Risk Capital Partners Holdings LLP](/company/OC438730)
- [JOHNSON, Luke Oliver](/person/5709185) - director at [Simpson Travel Topco Limited](/company/15432266)
- [JOHNSON, Luke Oliver](/person/5709185) - director at [GAK Topco Ltd](/company/13460460)
- [JOHNSON, Luke Oliver](/person/5709185) - director at [British Engineerium Trust Limited(the)](/company/01486986)
- [JOHNSON, Luke Oliver](/person/5709185) - director at [Simpson Travel Bidco Limited](/company/15436054)
- [JOHNSON, Luke Oliver](/person/5709185) - director at [Threadneedle Entertainments Limited](/company/05438943)
- [JOHNSON, Luke Oliver](/person/5709185) - director at [The Revel Collective PLC](/company/08838504)
- [JOHNSON, Luke Oliver](/person/5709185) - director at [Searchlight Ventures Group Limited](/company/15885762)



## Companies at the same address

- [Cakeco 11652 Limited](/company/15331195) (15331195)