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Companies/07272954

Product Care Group Limited

Activities of other holding companies n.e.c. · Wigan

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 3 ceased
Hamer Capital Ventures LimitedCorporate
Voting rights: over 25%, up to 50%

Notified 2025-06-26 · No cessation recorded

Source record 229925874
Wn2 Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2025-06-26 · No cessation recorded

Source record 237339048
Show 3 ceased records
Hamer Capital Ventures LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-03-07 · Ceased 2025-06-26

Source record 227468658
Hamer Capital Ventures LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-03-07 · Ceased 2025-06-26

Source record 227488647
GH
Mr Gavin HamerIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-12-31

Source record 238976630

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
SG
Scott Graham BensonCurrent director
Appointed 2021-07-19 · 5 yrs · Company Director
+4 others
JC
John CohringCurrent director
Appointed 2020-04-20 · 6 yrs · Company Director
+7 others
LM
Lewis MooreCurrent director
Appointed 2020-04-01 · 6 yrs · Certified Chartered Accountant
+16 others
Show 7 historical appointments
RH
Richard HodsonResigned director
Resigned 2025-01-01 · 1 yr · Director
DV
Darren VeeversResigned director
Resigned 2020-04-01 · 4 yrs · Certified Chartered Accountant
EH
Elaine HamerResigned secretary
Resigned 2014-07-01 · 3 yrs
OH
Olivia HamerResigned director
Resigned 2014-07-01 · 7 yrs · Company Director
SF
Simone FisherResigned director
Resigned 2010-06-03 · 13 yrs · Director
SS
Stephen SmithResigned director
Resigned 2010-06-03 · 14 yrs · Director
GH
Gavin HamerResigned director
Resigned 2010-06-03 · 13 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active