Pendrich Height Services Limited
- Company number
- SC257071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Oct 2003
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Graphmars Holdco Limited (68 companies)
Registered office
Previous names
- Randotte (No. 521) Limited (until 12 Nov 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LLOYD, Anthony Ewart | Director | 31 Aug 2026 | |
| WARD, Gregory | Director | 11 Jun 2025 | |
| TEASDALE, Paul William | Director | 12 Jun 2015 | |
| IRVINE, John Alexander | Director | 12 Aug 2024 | 31 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ptsg Electrical Services Ltd | Ownership Of Shares 75 To 100 Percent | 27 Nov 2024 | |
| Ptsg Electrical Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Nov 2024 | |
| Nap Height Services Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 27 Nov 2024 |
Accounts
Connections
Owned by
Pendrich Height Services Limited → Ptsg Electrical Services Limited → Premier Technical Services Group Limited → Graphmars Bidco Limited → Graphmars Midco Limited → Graphmars Holdco Limited
Directors’ other companies
- LLOYD, Anthony Ewart - Director at Fire Door Inspection Solutions Limited
- LLOYD, Anthony Ewart - Director at Ptsg Electrical Services Limited
- LLOYD, Anthony Ewart - Director at Electrical Compliance And Safety Ltd
- LLOYD, Anthony Ewart - Director at Fire Doors Rite Ltd
- LLOYD, Anthony Ewart - Director at Idsl Group Holdings Limited
- LLOYD, Anthony Ewart - Director at GMC Group Ltd
- LLOYD, Anthony Ewart - Director at Hartland Fire Holdings Ltd
- LLOYD, Anthony Ewart - Director at Integrated Doorset Solutions Limited
- LLOYD, Anthony Ewart - Director at Graphmars Holdco Limited
- LLOYD, Anthony Ewart - Director at BDS Electrical FM Limited