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Companies/02621422

The Pelham Group Limited

Other letting and operating of own or leased real estate · Canterbury

ActiveUnited KingdomIncorporated 1991Private Limited Company
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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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-17 · No cessation recorded

Source record 132301646
Show 2 ceased records
KB
Significant influence or control

Notified 2016-04-06 · Ceased 2018-09-25

Source record 132735562
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-12-17

Source record 132736881

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
JM
Jennifer MartinCurrent director
Appointed 2019-04-01 · 7 yrs · Chartered Accountant
+12 others
JM
Jennifer MartinCurrent secretary
Appointed 2017-04-28 · 9 yrs
+16 others
JB
James BrownCurrent director
Appointed 2010-11-01 · 15 yrs · Chartered Surveyor
+14 others
MB
Marie BrownCurrent director
Appointed 2000-12-14 · 25 yrs · Secretary
+11 others
KB
Kenneth BrownCurrent director
Appointed 1991-12-01 · 34 yrs · Director
+39 others
Show 9 historical appointments
MB
Mark ButterfieldResigned secretary
Resigned 2012-10-29 · 4 yrs
JB
Joyce BrownResigned directorResigned secretary
Resigned 2000-12-14 · 16 yrs · Accountant
TB
Terence BrownResigned director
Resigned 1992-10-31 · 8 yrs · Director
KB
Kenneth BrownResigned secretary
Resigned 1992-10-31 · 5 yrs · Accountant
JW
John WallaceResigned director
Resigned 1991-06-18 · Architect
DH
David HoblynResigned director
Resigned 1991-06-18 · Architect

Board profile

People with appointments
5
Directors assessed
4
Median age
61
Under 35
0
65 and over
2
Disqualified match
None active