PFI Custodial (Holdings) Limited

Company 08223593 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Company details

Number	08223593
Status	Active
Type	Private Limited Company
Incorporated	21/09/2012
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 (3) 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.

Dalmore Capital (Para 2) Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Custodial Holdings (PA) Limited
50-75% shares, 50-75% voting · notified 2017-07-25
Coral PFI Holdings 2003 Limited ceased 2017-07-25
50-75% shares, 50-75% 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.

Peterborough Prison Management Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Ashford Prison Services Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06

Officers (6)

Show 6 former officers

Jennifer Mckay Secretary · appointed 2019 · resigned 2024
Rory William Christie Director · appointed 2017 · resigned 2019
Andrew David Clapp Director · appointed 2017 · resigned 2018
Rapley, Wendy Lisa, Mrs. Secretary · appointed 2014 · resigned 2018
Leigh Smerdon Secretary · appointed 2012 · resigned 2014
Stephen Michael Jones Director · appointed 2012 · resigned 2017

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.