Pacific Investments Limited
Activities of head offices
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedNB
Mrs Nicola Louise BearmanIndividual
Shares: over 25%, up to 50%
Notified 2025-03-26 · No cessation recorded
Source record 154113371HB
Mr Henry John BeckwithIndividual
Shares: over 25%, up to 50%
Notified 2025-03-26 · No cessation recorded
Source record 154113500JB
Sir John Lionel BeckwithIndividual
Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 156285528People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 14 historicalShow 14 historical appointments
TE
Timothy EylesResigned director
Resigned 2020-05-15 · 4 yrs · Company Director
SH
Sally HolderResigned secretary
Resigned 2015-01-27
SH
Resigned 2015-01-27 · Company Secretary
DR
Douglas RogersResigned director
Resigned 2015-01-27 · 10 yrs · Company Director
SB
Simon BeckwithResigned director
Resigned 2014-02-28 · 8 yrs · Company Director
AC
Angus CollettResigned director
Resigned 2002-08-14 · 3 yrs · Chartered Accountant
Resigned 2002-02-28
CorpInstant Companies LimitedResigned director
Resigned 2002-02-28
CG
Charles GrahamResigned director
Resigned 2002-02-28 · 9 yrs · Company Director
CM
Christopher MeechResigned director
Resigned 2002-02-28 · 15 yrs · Company Director
JB
John BeckwithResigned director
Resigned 2002-02-28 · 22 yrs · Company Chairman
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 49
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active