P.J.H. Group Limited
01056008
Notable Risks
- 7 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 24/04/2026
Due 08/05/2027
Industry
Officers
director · Since 29/08/2012
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 55
Also on 2 other boards
secretary · Since 29/08/2012
director · Since 27/04/2016
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 56
Also on 4 other boards
director · Since 01/05/2019
secretary · Since 29/08/2012
Former
director · Resigned 20/12/1990
director · Resigned 28/06/1993
director · Resigned 07/12/1993
director · Resigned 16/12/1993
director · Resigned 24/04/1995
director · Resigned 31/12/1995
director · Resigned 31/01/2001
secretary · Resigned 24/03/2003
director · Resigned 28/05/2004
director · Resigned 21/04/2005
director · Resigned 21/04/2005
director · Resigned 21/04/2005
director · Resigned 21/04/2005
secretary · Resigned 04/04/2007
director · Resigned 31/10/2007
director · Resigned 05/05/2008
director · Resigned 30/04/2012
director · Resigned 29/08/2012
secretary · Resigned 29/08/2012
director · Resigned 05/10/2012
director · Resigned 30/10/2013
director · Resigned 30/10/2013
director · Resigned 16/09/2016
director · Resigned 15/10/2018
director · Resigned 15/10/2018
director · Resigned 15/10/2018
director · Resigned 31/12/2019
director · Resigned 31/12/2019
Persons with Significant Control
Globe Union (Uk) Limited
Pjh House, Pjh House, Bolton, BL5 1FH
Reg: 06079749 · United Kingdom · Limited Company
Notified 06/04/2016
Globe Union Industrial Corp
22, Chien-Kuo Road, Taichung
Reg: None · Taiwan · Taiwan Listed Company
Notified 06/04/2016
Mr Jason David Shaw
British · England · Age 55
Pjh House, Lomax Way, Bolton, BL5 1FQ
Notified 06/04/2016
Mr Richard Ian George
British · England · Age 56
Pjh House, Lomax Way, Bolton, BL5 1FQ
Notified 27/04/2016
Charges7 outstanding
HSBC UK BANK PLC
HSBC BANK PLC
HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)
HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)
HSBC INVOICE FINANCE (UK) LTD
HSBC INVOICE FINANCE (UK) LTD
HSBC BANK PLC
MIDLAND BANK PLC
MIDLAND BANK PLC
Change History
Active
Private Limited Company
PJH HOUSE
BOLTON