Skip to contentClarengateINTELLIGENCE
Companies/06259163

Pcs Holdings (UK) Limited

Activities of head offices · Rochester

ActiveUnited KingdomIncorporated 2007Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 5 ceased
KK
Significant influence or control

Notified 2025-04-02 · No cessation recorded

Source record 199540639
KM
Significant influence or control

Notified 2025-04-02 · No cessation recorded

Source record 199540656
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-04-02 · No cessation recorded

Source record 210995055
Show 5 ceased records
TM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-10-30 · Ceased 2025-04-02

Source record 203284260
GO
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-10-30 · Ceased 2025-04-02

Source record 203284277
CM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-10-30 · Ceased 2025-04-02

Source record 203285138
JO
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-10-30 · Ceased 2025-04-02

Source record 203285145
CB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-30

Source record 200573294

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
KM
Karl McfaddenCurrent director
Appointed 2025-04-02 · 1 yr · Director
+1 other
KK
Konstantin KurfissCurrent director
Appointed 2025-04-02 · 1 yr · Director
+2 others
GO
Gerard OakleyCurrent directorCurrent secretary
Appointed 2008-04-30 · 18 yrs · Director
+2 others
Show 2 historical appointments
CB
Colin BaggeResigned director
Resigned 2008-04-30 · 16 yrs · Director
TM
Timothy MarshResigned director
Resigned 2008-04-30 · 16 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active