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Companies/00858833

Astley & Pearce Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 105611002

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 23 historical
JC
Jenelle ChalmersCurrent secretary
Appointed 2021-07-26 · 5 yrs
+7 others
MA
Margaret Austin WrightCurrent secretary
Appointed 2021-07-26 · 5 yrs
JB
James BrayCurrent director
Appointed 2021-03-19 · 5 yrs · Director
+15 others
AS
Adrienne SeamanCurrent director
Appointed 2019-08-07 · 7 yrs · Director
+42 others
RB
Richard BodnumCurrent director
Appointed 2019-08-07 · 7 yrs · Director
+10 others
Show 23 historical appointments
VR
Veronica RidleyResigned secretary
Resigned 2020-01-14 · 1 yr
KC
Kathleen CroninResigned director
Resigned 2019-08-07 · 2 yrs · Snr Managing Director, Gen Counsel & Cor
WK
William KnottenbeltResigned director
Resigned 2019-08-07 · 1 yr · Director
DA
Deborah AbrehartResigned secretary
Resigned 2017-04-18 · 2 yrs
SC
Stephen CaplenResigned director
Resigned 2012-11-15 · 2 yrs · Head Of Finance
DI
David IrelandResigned director
Resigned 2012-06-01 · 7 yrs · Director
LB
Lorraine BarclayResigned director
Resigned 2012-06-01 · Director
TC
Teri CavanaghResigned secretary
Resigned 2008-09-18 · 8 yrs
DA
Deborah AbrehartResigned directorResigned secretary
Resigned 2008-09-18 · 10 yrs · Chartered Secretary
KD
Kathryn DickinsonResigned secretary
Resigned 2004-01-05 · 2 yrs
Resigned 2001-08-01 · 7 yrs · Company Director
HB
Helen BroomfieldResigned secretary
Resigned 2000-12-04 · 3 yrs
EP
Edward PankResigned secretaryResigned director
Resigned 2000-09-29
JE
Jeanette EggletonResigned secretary
Resigned 1999-12-22
KB
Krista BurwoodResigned secretary
Resigned 1996-11-25 · 3 yrs
KT
Kim TaylorResigned director
Resigned 1993-05-20 · 6 yrs · Chartered Accountant
GD
Geoffrey DunnResigned director
Resigned 1992-07-07 · Company Director
RL
Richard LacyResigned director
Resigned 1992-07-07 · Director
RW
Richard WorthingtonResigned director
Resigned 1992-07-07 · Moneybroker
PB
Paul BurnandResigned director
Resigned 1992-07-07 · 3 yrs · Moneybroker

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active