P3 (Kettering Gateway Management Company) Ltd
- Company number
- 12137523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Aug 2019
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Ball UK Acquisition Limited (31 companies)
Registered office
Previous names
- Segro (Kettering Gateway Management Company) Limited (until 3 Aug 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PROCTOR, David Richard | Director | 18 Nov 2020 | 2 Aug 2023 |
| HOCKEN, Philip James | Director | 7 Feb 2024 | |
| SCHOULTZ, Katie Jane | Director | 2 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| P3 Kettering Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Aug 2023 | 2 Aug 2023 |
| Segro (Kettering) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Aug 2019 | 2 Aug 2023 |
| Ball Beverage Packaging Uk Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
7 Feb 2024 | |
| P3 Kettering Ltd | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Aug 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £100 | £45,129 | 0 |
| 31 Dec 2024 | £100 | £45,864 | 0 |
| 31 Dec 2023 | £100 | £44,450 | 0 |
| 31 Dec 2022 | £100 | £58,983 | 0 |
| 31 Dec 2021 | £100 | £3,942 | 0 |
| 31 Dec 2020 Dormant | £100 | £100 | 7 |
Connections
Owned by
P3 (Kettering Gateway Management Company) Ltd → Ball Beverage Packaging UK Ltd → Assetsteady Limited → Ball Beverage Packaging Holdings UK Limited → Rexam Overseas Holdings Limited → Rexam Group Holdings Limited
Directors’ other companies
- HOCKEN, Philip James - Director at Berkeley Nominees Limited
- HOCKEN, Philip James - Director at Rexam Beverage Packaging Holdings Limited
- HOCKEN, Philip James - Director at Cope Allman Packaging Group Limited
Companies at the same address
- American Can (UK) Limited (00103070)
- American Can Holdings (U.K.) Limited (00936783)
- Assetsteady Limited (00919025)
- B-R Secretariat Limited (00957946)
- Ball Beverage Packaging Holdings UK Limited (02111325)
- Ball Beverage Packaging UK Ltd (00197480)
- Ball UK Acquisition Limited (09441371)
- Berkeley Nominees Limited (00919080)
- Cope Allman Holdings Limited (01871804)
- Cope Allman Packaging Group Limited (02220052)