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Companies/01902624

Pedersen Holdings Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
CG
Mr Charles Duncan GourgeyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 113656814
NG
Mr Neil Joseph GourgeyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 113656817

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
NG
Neil GourgeyCurrent director
Appointed 2014-04-09 · 12 yrs · Property Manager
+37 others
CG
Charles GourgeyCurrent director
Appointed 2014-04-09 · 12 yrs · Property Manager
+35 others
Show 6 historical appointments
CorpPedersen Group Management LtdResigned secretary
Resigned 2006-05-08 · 8 yrs
NG
Neil GourgeyResigned secretary
Resigned 2004-12-01 · 1 yr
NG
Nadine GourgeyResigned directorResigned secretary
Resigned 2003-09-01 · 10 yrs · Solicitor
MG
Maurice GourgeyResigned director
Resigned 2000-09-01 · 13 yrs · Hotelier
KG
Kathe GourgeyResigned director
Resigned 1991-09-03 · 22 yrs · Secretary

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active