Pearl (Covent Garden) Limited
Dormant Company · Birmingham
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPearl Group Holdings (No.2) LimitedCorporate
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 133284698People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalCorpPearl Group Secretariat Services LimitedCurrent secretary
Appointed 2011-10-01 · 15 yrs
Show 15 historical appointments
VR
Victoria ReubenResigned director
Resigned 2026-01-23
BM
Brid MeaneyResigned director
Resigned 2022-12-31 · 1 yr · Finance Director
RS
Rizwan SheriffResigned director
Resigned 2017-09-30 · 3 yrs · Accountant
SM
Shamira MohammedResigned director
Resigned 2012-10-01 · 4 yrs · Chartered Accountant
AM
Andrew MossResigned director
Resigned 2010-03-26 · 12 yrs · Accountant
MM
Michael MerrickResigned director
Resigned 2010-03-26 · 4 yrs · Actuary
JM
Jonathan MossResigned director
Resigned 2007-03-26 · 3 yrs · Actuary
GF
Graham FelstonResigned director
Resigned 2007-01-26 · 5 yrs · Company Director
JS
John SmithResigned director
Resigned 2006-09-29 · 3 yrs · Chartered Accountant
DG
Donald GlenResigned secretary
Resigned 2006-09-29 · 5 yrs
MC
Martin CooperResigned director
Resigned 2006-09-29 · Financial Controller
PB
Patrick BinghamResigned director
Resigned 2004-06-30 · 2 yrs · Surveyor
SS
Sarah SlaterResigned director
Resigned 2003-11-07 · Chartered Surveyor
AF
Andrew FriendResigned director
Resigned 2001-02-01 · 2 yrs · Chartered Surveyor
NV
Neil VarnhamResigned director
Resigned 2001-02-01 · 5 yrs · Chartered Surveyor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active