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All Information about:

                        
Name

Pern Consumer Products Limited

Address
Quantum House
Hobson Industrial Estate
Burnopfield
County Durham
NE16 6EA
VAT ID
VAT ID Status active inactive National Registration Only
Company No. 06120064 Show on Companies House
Accountssmall
last accounts made up to 31 December 2024
Sector (SIC)46450 - Wholesale of perfume and cosmetics
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Target Healthcare Group Limited Status: Active Notified: 06/07/2022 Company Registration: Sc723531 (Scotland) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Quantum Pharmaceutical Limited Status: Ceased Notified: 16/02/2017 Ceased: 06/07/2022 Companies House Number: 05240304 Nature of Control
  • Ownership of voting rights - 75% or more
  • Officers (8)

    Source: Companies House
    Barclay, Kenneth Edward Hobson Industrial Estate, Burnopfield Status: Active Notified: 06/02/2026 Role: Director Country of Residence: Scotland Nationality: British
    Campbell, Lewis East Kilbride, Glasgow, United Kingdom Status: Active Notified: 30/06/2021 Date of Birth: 04/1993 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Duncan, Stephen Peter Hobson Industrial Estate, Burnopfield Status: Active Notified: 14/07/2021 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Scottish
    Bryant, David John Weybridge, United Kingdom Status: Ceased Notified: 01/02/2019 Ceased: 30/06/2021 Occupation: Chief Business Officer Role: Director Country of Residence: Wales Nationality: British
    Fisher, Brian James Hobson Industrial Estate, Burnopfield Status: Ceased Notified: 01/03/2017 Ceased: 22/12/2017 Role: Director Country of Residence: United Kingdom Nationality: British
    Grant, Gillian East Kilbride, Glasgow, Scotland Status: Ceased Notified: 23/08/2022 Ceased: 24/02/2025 Date of Birth: 06/1987 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British
    Paling, Richard John Weybridge, United Kingdom Status: Ceased Notified: 19/03/2019 Ceased: 30/06/2021 Role: Director Country of Residence: United Kingdom Nationality: British
    Thomson, Graham Ronald Hobson Industrial Estate, Burnopfield Status: Ceased Notified: 02/11/2017 Ceased: 30/06/2018 Role: Director Country of Residence: United Kingdom Nationality: British