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Companies/04266171

Pearl Services U.K. 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 · 4 ceased
A Luzardi Group Of Companies LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-10 · No cessation recorded

Source record 128354393
Show 4 ceased records
A Luzardi Group Of Companies LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-10 · Ceased 2020-11-10

Source record 124443885
SP
Mr Sukhdev Singh PanesarIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-07-01 · Ceased 2020-11-10

Source record 130101765
SP
Mr Sohan Singh PanesarIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-07-01 · Ceased 2020-11-10

Source record 130122356
Pearl Industries Group LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-08-07 · Ceased 2018-07-01

Source record 134020647

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
SP
Sukhdev PanesarCurrent director
Appointed 2010-02-18 · 16 yrs · None
+7 others
SP
Sohan PanesarCurrent director
Appointed 2010-02-18 · 16 yrs · Business Director
+8 others
Show 11 historical appointments
SG
Stephen GunnResigned director
Resigned 2019-01-15 · 2 yrs · Company Director
BP
Balbir PanesarResigned directorResigned secretary
Resigned 2018-02-01 · 3 yrs · Company Director
SB
Satvinder BubbraResigned director
Resigned 2013-09-01 · 4 yrs · Company Director
SF
Stephen FowlerResigned director
Resigned 2010-02-18 · 11 yrs · None
CS
Christopher StablesResigned director
Resigned 2010-02-18 · 11 yrs · None
CorpYork Place Company Nominees LimitedResigned director
Resigned 2001-08-07
BP
Bhajan PanesarResigned director
Resigned 2001-08-07 · 8 yrs · Company Director
MP
Malkit PanesarResigned director
Resigned 2001-08-07 · 8 yrs · Company Director
GP
Gian PanesarResigned director
Resigned 2001-08-07 · 8 yrs · Company Director

Board profile

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