PJH GROUP HOLDING COMPANY LIMITED

Company summary

1 outstanding charge

Company number: 05395893
Status: DISSOLVED
Incorporated / age: 17 March 20056 years
Registered office: Alder House, Slackey Brow Kearsley, Bolton, Lancashire, BL4 8SL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 3 October 2026 at 23:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Alder House, Slackey Brow Kearsley, Bolton, Lancashire, BL4 8SL
Nature of business
Other business activities
Previous company names
CANTER ROUND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ERRINGTON, Mark, Mr. ACTIVE	Secretary	21 Apr 2005				1, Dimple Park, Egerton, Bolton, Lancashire, BL7 9QE
ANDERSON, Philip Richard ACTIVE	Director	21 Apr 2005		England	December 1959	The Coach House, East Downs Road, Bowdon, Cheshire, WA14 2LQ
CHEN, Chung-Fang ACTIVE	Director	21 Apr 2008		Taiwan	September 1950	4f-3,No.166,Sec 1, Xiang-Shang South Road, Taichung City, 408 Taichung City, Taiwan
CHOU, Horng Yih ACTIVE	Director	01 Dec 2007		Taiwan	December 1952	2f.-1, No.7 Lane 225 Mincyuan Rd, Taicghung City 403 Taiwan (Roc), Tanzih, Taiching 427, Taiwan Roc
ERRINGTON, Mark, Mr. ACTIVE	Director	21 Apr 2005		United Kingdom	November 1961	1, Dimple Park, Egerton, Bolton, Lancashire, BL7 9QE
JOHNSTONE, Stephen ACTIVE	Director	21 Apr 2005		United Kingdom	January 1965	Bosworth Barn, The Kennels Green, Arley, Cheshire, CW9 6LZ
OUYOUNG, Scott ACTIVE	Director	04 Apr 2007		Taiwan	October 1951	22f-1 No.270 Shihjheng N.5th Road, Situn District, Taichung City, Taiwan
POWELL, Kevin John ACTIVE	Director	21 Apr 2005		United Kingdom	July 1961	6 The Stables, Somerford Hall, Somerford, Cheshire, CW12 4SL
YATES, Andrew ACTIVE	Director	21 Apr 2005		United Kingdom	June 1961	The Old Vicarage, 1 Shepherds Green, Saddleworth Greenfield, Oldham, OL3 7NS
BEACH SECRETARIES LIMITED RESIGNED	Secretary	29 Mar 2005	21 Apr 2005			St Ann's House, St Ann Street, Manchester, M2 7LP
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	17 Mar 2005	29 Mar 2005			12 York Place, Leeds, West Yorkshire, LS1 2DS
HODKINSON, Jim RESIGNED	Director	21 Apr 2005	04 Apr 2007		April 1944	29b Western Avenue, Branksome Park, Poole, Dorset, BH13 7AN
SPARKES, Peter Anthony RESIGNED	Director	04 Apr 2007	05 May 2008		November 1963	22 Chien-Kuo Road; Taichung Export, Processing Zone, Taichung, Taiwna Roc
STENTON, Raymond RESIGNED	Director	21 Apr 2005	04 Apr 2007	England	January 1972	20 Broadoak Road, Worsley, Manchester, Lancashire, M28 2TG
YOUNG, Robert Derhan RESIGNED	Director	04 Apr 2007	31 Oct 2007		October 1955	4th Floor, 123 Chung Cheng E Road, Section 1, Dan Shui, Taipei Hsien, Taiwan
CROFT NOMINEES LIMITED RESIGNED	Director	29 Mar 2005	21 Apr 2005			St Ann's House, St Ann Street, Manchester, M2 7LP
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	17 Mar 2005	29 Mar 2005			12 York Place, Leeds, West Yorkshire, LS1 2DS

ERRINGTON, Mark, Mr. ACTIVE
Role: Secretary
Appointed on: 21 Apr 2005
Address: 1, Dimple Park, Egerton, Bolton, Lancashire, BL7 9QE

ANDERSON, Philip Richard ACTIVE
Role: Director
Appointed on: 21 Apr 2005
Country of Residence: England
Date of birth: December 1959
Address: The Coach House, East Downs Road, Bowdon, Cheshire, WA14 2LQ

CHEN, Chung-Fang ACTIVE
Role: Director
Appointed on: 21 Apr 2008
Country of Residence: Taiwan
Date of birth: September 1950
Address: 4f-3,No.166,Sec 1, Xiang-Shang South Road, Taichung City, 408 Taichung City, Taiwan

CHOU, Horng Yih ACTIVE
Role: Director
Appointed on: 01 Dec 2007
Country of Residence: Taiwan
Date of birth: December 1952
Address: 2f.-1, No.7 Lane 225 Mincyuan Rd, Taicghung City 403 Taiwan (Roc), Tanzih, Taiching 427, Taiwan Roc

ERRINGTON, Mark, Mr. ACTIVE
Role: Director
Appointed on: 21 Apr 2005
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 1, Dimple Park, Egerton, Bolton, Lancashire, BL7 9QE

JOHNSTONE, Stephen ACTIVE
Role: Director
Appointed on: 21 Apr 2005
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Bosworth Barn, The Kennels Green, Arley, Cheshire, CW9 6LZ

OUYOUNG, Scott ACTIVE
Role: Director
Appointed on: 04 Apr 2007
Country of Residence: Taiwan
Date of birth: October 1951
Address: 22f-1 No.270 Shihjheng N.5th Road, Situn District, Taichung City, Taiwan

POWELL, Kevin John ACTIVE
Role: Director
Appointed on: 21 Apr 2005
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 6 The Stables, Somerford Hall, Somerford, Cheshire, CW12 4SL

YATES, Andrew ACTIVE
Role: Director
Appointed on: 21 Apr 2005
Country of Residence: United Kingdom
Date of birth: June 1961
Address: The Old Vicarage, 1 Shepherds Green, Saddleworth Greenfield, Oldham, OL3 7NS

BEACH SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Mar 2005
Resigned on: 21 Apr 2005
Address: St Ann's House, St Ann Street, Manchester, M2 7LP

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Mar 2005
Resigned on: 29 Mar 2005
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

HODKINSON, Jim RESIGNED
Role: Director
Appointed on: 21 Apr 2005
Resigned on: 04 Apr 2007
Date of birth: April 1944
Address: 29b Western Avenue, Branksome Park, Poole, Dorset, BH13 7AN

SPARKES, Peter Anthony RESIGNED
Role: Director
Appointed on: 04 Apr 2007
Resigned on: 05 May 2008
Date of birth: November 1963
Address: 22 Chien-Kuo Road; Taichung Export, Processing Zone, Taichung, Taiwna Roc

STENTON, Raymond RESIGNED
Role: Director
Appointed on: 21 Apr 2005
Resigned on: 04 Apr 2007
Country of Residence: England
Date of birth: January 1972
Address: 20 Broadoak Road, Worsley, Manchester, Lancashire, M28 2TG

YOUNG, Robert Derhan RESIGNED
Role: Director
Appointed on: 04 Apr 2007
Resigned on: 31 Oct 2007
Date of birth: October 1955
Address: 4th Floor, 123 Chung Cheng E Road, Section 1, Dan Shui, Taipei Hsien, Taiwan

CROFT NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 29 Mar 2005
Resigned on: 21 Apr 2005
Address: St Ann's House, St Ann Street, Manchester, M2 7LP

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Mar 2005
Resigned on: 29 Mar 2005
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Apr 2005	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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