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Companies/04452957

Pacific And York Ltd.

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 · 5 ceased
Pacific Investments Management LtdCorporate
Shares: over 75%, up to 100%

Notified 2021-02-08 · No cessation recorded

Source record 136586018
Show 5 ceased records
HB
Mr Henry John BeckwithIndividual
Shares: over 25%, up to 50%

Notified 2017-07-14 · Ceased 2021-02-08

Source record 135863369
NB
Mrs Nicola Louise BearmanIndividual
Shares: over 25%, up to 50%

Notified 2017-07-14 · Ceased 2021-02-08

Source record 135895194
SB
Mr Simon Piers BeckwithIndividual
Shares: over 25%, up to 50%

Notified 2017-07-14 · Ceased 2021-02-08

Source record 135898482
Pacific Investments Management LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-07-14

Source record 141402785
Sir John Lionel BeckwithLegal Person
Significant influence or control

Notified 2016-04-06 · Ceased 2017-07-14

Source record 141402879

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
DR
Douglas RogersCurrent director
Appointed 2021-01-28 · 5 yrs · Company Director
+38 others
SR
Stuart RobertsCurrent director
Appointed 2021-01-28 · 5 yrs · Accountant
+77 others
Show 14 historical appointments
AR
Adam RomoffResigned director
Resigned 2017-08-01 · 2 yrs · Real Estate Analyst
HB
Henry BeckwithResigned director
Resigned 2017-03-01 · 4 yrs · Director
DR
Douglas RogersResigned director
Resigned 2015-01-27 · 2 yrs · Company Director
SH
Sally HolderResigned directorResigned secretary
Resigned 2011-12-14 · 3 yrs · Accountant
SB
Simon BeckwithResigned director
Resigned 2010-06-28 · 11 yrs · Company Director
SR
Stuart RobertsResigned director
Resigned 2007-02-13 · 10 yrs · Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-05-31
CorpInstant Companies LimitedResigned director
Resigned 2002-05-31
AC
Angus CollettResigned director
Resigned 2002-05-31 · 3 yrs · Director
RS
Ruth SilvesterResigned director
Resigned 2002-05-31 · Director
MJ
Mark JohnsonResigned director
Resigned 2002-05-31 · 14 yrs · Director
JB
John BeckwithResigned director
Resigned 2002-05-31 · 14 yrs · Chartered Accountant

Board profile

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