PCL Bidco Limited
- Company number
- 08272224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Oct 2012
- Nature of business
- Activities of head offices
- Corporate group
- PCL Holdco Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WYATT, James Peter | Director | 8 Mar 2024 | 31 Aug 2026 |
| FRIESENHAHN, Peter | Director | 1 Feb 2024 | 31 Aug 2026 |
| HOPPE, Arne, Dr | Director | 1 Sep 2026 | |
| MORSBACH, Eva Irmtrud, Dr | Director | 1 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Uwe Nickel | Significant Influence Or Control | 6 Apr 2016 | 31 Dec 2019 |
| Pcl Holdco Limited | Ownership Of Shares 75 To 100 Percent | 1 Oct 2016 |
Accounts
Connections
Owned by
PCL Bidco Limited → PCL Holdco Limited
Controls
- Haltermann Carless UK Limited (00429315)
Directors’ other companies
- HOPPE, Arne, Dr - Director at Haltermann Carless UK Limited
- HOPPE, Arne, Dr - Director at PCL Holdco Limited
- MORSBACH, Eva Irmtrud, Dr - Director at Haltermann Carless UK Limited
- MORSBACH, Eva Irmtrud, Dr - Director at PCL Holdco Limited