Pilgrim Payne & Company Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1959Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSpv Emro Investments 1 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-02-12 · No cessation recorded
Source record 135129557Show 1 ceased record
Quantum Assets LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-02-12
Source record 125657598People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 14 historicalShow 14 historical appointments
CorpHw Directors LimitedResigned director
Resigned 2024-10-29
AJ
Alexander JohnResigned director
Resigned 2024-10-29 · Company Director
SM
Resigned 2002-03-28 · 17 yrs · Accountant
JD
John DedrickResigned director
Resigned 1995-07-01 · 8 yrs · Company Director
RF
Resigned 1993-10-27 · 8 yrs
BB
Brenda BaileyResigned secretary
Resigned 1993-01-01
GD
Resigned 1993-01-01 · 31 yrs · Cleaning Consultant
JS
Jeanne SpeckmanResigned director
Resigned 1992-01-01 · 3 yrs · Chief Operations Officer
RK
Robert KearnResigned director
Resigned 1991-10-27 · 12 yrs · Cleaning Consultant
JS
James SandersonResigned director
Resigned 1991-10-27 · 1 yr · Cleaning Consultant
LK
Louis KearnResigned director
Resigned 1991-10-27 · 1 yr · Cleaning Consultant
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 37
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active