OpenCompanies

PBS Potteries Bricklaying Services Ltd

Company number
12158495
Status
Liquidation
Type
Private Limited Company
Incorporated
15 Aug 2019
Nature of business
Other specialised construction activities n.e.c.
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Corporate group
Potteries Holdings Limited (3 companies)

Registered office

Co Btg Begbies Traynor (Central) LLP 2 Harcourt Way
Meridian Business Park
Leicester
LE19 1WP

Officers

NameRoleAppointedResigned
GOODWIN, Sean Director 15 Aug 2019
WHERTON, Dale Director 15 Aug 2019
HEATH, Benjamin Director 15 Aug 2019 13 Aug 2020

Control

NameNature of controlNotifiedCeased
Potteries Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
7 Nov 2023
Mr Dale Wherton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Aug 2019 7 Nov 2023
Mr Sean Goodwin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Aug 2019 7 Nov 2023
Mr Benjamin Heath Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Aug 2019 23 Sep 2020

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £77,940 £8,139 3
31 Aug 2024 £69,095 £33,316 3
31 Aug 2023 £43,520 £47,054 3
31 Aug 2022 £16,147 £77,953 2
31 Aug 2021 £43,571 £52,917 3
31 Aug 2020 £29,607 £37,530 3

Connections

Owned by

PBS Potteries Bricklaying Services Ltd → Potteries Holdings Limited

Directors’ other companies

Companies at the same address

Data