Perks Patel Holdings Limited
Company 05144694 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Adam Share Director · appointed 2019
- Stephen Geoffrey Lyon Director · appointed 2021
Directors past 6 years
- Adam Share Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Adam Share Director · appointed 2019
- Stephen Geoffrey Lyon Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Envirosol Limited 2 shared directors
- HAZ Industrial Services Limited 2 shared directors
- RED Industries IS LTD 2 shared directors
- RED Industries (Brownhills) LTD 2 shared directors
- Linkwaste Limited 2 shared directors
- HAZ Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05144694 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/06/2004 |
| Address | UNIT 4 NEWLANDS COURT ATTWOOD ROAD, BURNTWOOD BUSINESS PARK, BURNTWOOD, STAFFORDSHIRE, WS7 3GF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (5) 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.
- Gary David Perks ceased 2019-09-11
25-50% shares, 25-50% voting · notified 2016-04-06 - Pamela Jayne Perks ceased 2019-09-11
25-50% shares, 25-50% voting · notified 2016-04-06 - Jitendra Chhana Patel ceased 2019-09-11
25-50% shares, 25-50% voting · notified 2016-04-06 - Urmilaben Jitendra Patel ceased 2019-09-11
25-50% shares, 25-50% voting · notified 2016-04-06 - RED Industries (Brownhills) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-11
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- HAZ Holdings Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - HAZ Industrial Services Limited ceased 2016-04-07
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06
Officers (7)
- Stephen Geoffrey Lyon Director · appointed 2021
- Adam Share Director · appointed 2019
Show 5 former officers
- Alan Clapperton Director · appointed 2019 · resigned 2022
- Urmilaben Jitendra Patel Director · appointed 2012 · resigned 2019
- Pamela Jayne Perks Director · appointed 2012 · resigned 2019
- Gary David Perks Secretary · appointed 2004 · resigned 2019
- Jitendra Chhana Patel Director · appointed 2004 · resigned 2019
Directors and officers on the Companies House record, current and former.
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