Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/00719274

Picea Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1962Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
CB
Mrs Carolyn Mary BowesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-12-05 · No cessation recorded

Source record 221362469
MW
Mrs Mary Janice WoodIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 222968980

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
MW
Mary WoodCurrent secretaryCurrent director
Appointed 2003-08-22 · 23 yrs
CB
Carolyn BowesCurrent director
Appointed 2001-08-01 · 25 yrs · Chief Office Clerk
+1 other
Show 7 historical appointments
AW
Anna WilsonResigned director
Resigned 2013-04-01 · 3 yrs · Company Director
CW
Colin WoodResigned director
Resigned 1999-09-23 · 19 yrs · Company Director
JK
Julie KnowlesResigned secretaryResigned director
Resigned 1999-09-23 · 3 yrs
MW
Mary WoodResigned secretary
Resigned 1997-04-01 · 2 yrs
IB
Iris BiggsResigned directorResigned secretary
Resigned 1991-08-04 · 5 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
68
Under 35
0
65 and over
1
Disqualified match
None active