PCL Holdco Limited
- Company number
- 08272174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Oct 2012
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOPPE, Arne, Dr | Director | 1 Sep 2026 | |
| MORSBACH, Eva Irmtrud, Dr | Director | 1 Sep 2026 | |
| MA, Bingying | Director | 1 Sep 2023 | |
| WYATT, James Peter | Director | 8 Mar 2024 | 31 Aug 2026 |
| FRIESENHAHN, Peter | Director | 1 Feb 2024 | 31 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Thomas Hendrik Riemann | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Aug 2024 | |
| Jan Christoph Riemann | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Aug 2024 | |
| Dr Achim Riemann | Voting Rights 75 To 100 Percent | 30 Aug 2024 | |
| Hcs Group Gmbh | Ownership Of Shares 75 To 100 Percent | 1 Oct 2016 | 30 Aug 2024 |
| Dr Uwe Nickel | Significant Influence Or Control | 6 Apr 2016 | 31 Dec 2019 |
Accounts
Connections
Controls
- PCL Bidco Limited (08272224)
Directors’ other companies
- HOPPE, Arne, Dr - Director at Haltermann Carless UK Limited
- HOPPE, Arne, Dr - Director at PCL Bidco Limited
- MA, Bingying - Director at Haltermann Carless UK Limited
- MA, Bingying - Director at PCL Bidco Limited
- MORSBACH, Eva Irmtrud, Dr - Director at Haltermann Carless UK Limited
- MORSBACH, Eva Irmtrud, Dr - Director at PCL Bidco Limited