Pebble Mill Investments Limited
Other letting and operating of own or leased real estate
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCalthorpe Developments LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 107442893People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 18 historicalShow 18 historical appointments
AP
Andrew ParkerResigned director
Resigned 2020-07-24 · 3 yrs · Company Director
MB
Michael BennettResigned secretary
Resigned 2019-05-23 · 2 yrs
JK
Joanna KirkResigned director
Resigned 2013-02-13 · 7 yrs · Finance Director
MW
Martin WoolhouseResigned secretary
Resigned 2009-10-01 · 9 yrs
ML
Resigned 2009-10-01 · 10 yrs · Chief Financial Officer
DP
David PovallResigned director
Resigned 2006-02-08 · 3 yrs · Commercial Director
MB
Michael BunburyResigned director
Resigned 2002-11-27 · 6 yrs · Accountant
WW
William WilksResigned director
Resigned 2002-11-27 · 6 yrs · Consultant
EA
Euan Anstruther Gough Calthorpe BtResigned director
Resigned 2002-11-27 · 6 yrs · Business Man
CN
Charles NicholsonResigned director
Resigned 2002-11-27 · 6 yrs · Company Executive
AR
Alison ReadmanResigned secretary
Resigned 2002-03-18 · 7 yrs
GP
Graham PickResigned director
Resigned 2002-03-18 · 7 yrs · Chartered Accountant
JA
John AllenResigned director
Resigned 2002-03-18 · 10 yrs · Chief Executive
AR
Andrew Russell WilksResigned director
Resigned 2002-03-18 · 3 yrs · Development Director
CorpCombined Nominees LimitedResigned director
Resigned 2002-02-14
Resigned 2002-02-14
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 61
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active