Coral PFI Holdings 2003 Limited
Company 04815162 Active
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| Number | 04815162 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/2003 |
| Address | 1 PARK ROW, LEEDS, LS1 5AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Coral Project Investments (Assetco) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-25 - Interserve Trustees Limited ceased 2017-07-25
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PFI Para (Holdings) Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - PFI Custodial (Holdings) Limited ceased 2017-07-25
50-75% shares, 50-75% voting · notified 2016-04-06
Officers (14)
Show 14 former officers
- Jennifer Mckay Secretary · appointed 2017 · resigned 2024
- Andrew David Clapp Director · appointed 2017 · resigned 2018
- Richard Keen Secretary · appointed 2016 · resigned 2017
- Leigh Smerdon Secretary · appointed 2006 · resigned 2015
- Douglas Iain Sutherland Director · appointed 2006 · resigned 2012
- Gaynor Birley-Smith Director · appointed 2005 · resigned 2006
- Stephen Michael Jones Director · appointed 2004 · resigned 2017
- Timothy Charles Jones Director · appointed 2003 · resigned 2010
- Bruce Anthony Melizan Director · appointed 2003 · resigned 2011
- Adrian Michael Ringrose Director · appointed 2003 · resigned 2012
- David Jason Mcevedy Director · appointed 2003 · resigned 2003
- John Henry Vyse Director · appointed 2003 · resigned 2008
- Robert David Vince Director · appointed 2003 · resigned 2012
- Trevor Bradbury Director · appointed 2003 · resigned 2011
Directors and officers on the Companies House record, current and former.
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