Pebbles Care Limited
Other residential care activities n.e.c. · Leeds
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPebbles Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-11-06 · No cessation recorded
Source record 106069354Show 2 ceased records
Pebbles Properties LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-11-06 · Ceased 2019-11-06
Source record 106037409LG
Mr Luiz Miguel GuilhermeIndividual
Shares: over 75%, up to 100%
Notified 2016-08-22 · Ceased 2019-11-06
Source record 110551886People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalShow 16 historical appointments
JH
Julie HedgeResigned director
Resigned 2022-04-30 · 1 yr · Commercial Director
YT
Yvonne ThompsonResigned director
Resigned 2021-06-01 · Company Director
LB
Liam BainResigned director
Resigned 2020-04-21 · 1 yr · Finance Director
AM
Alison MooreResigned director
Resigned 2019-11-08 · Operations Director
MW
Michael WalshResigned director
Resigned 2019-11-08 · 3 yrs · Director
LG
Resigned 2015-03-03 · 4 yrs
TR
Thomas RodhamResigned secretary
Resigned 2012-03-09 · 2 yrs
TR
Thomas RodhamResigned director
Resigned 2011-10-18 · 3 yrs · Accountant
JG
James GravesResigned director
Resigned 2007-02-26 · 4 yrs · Director
LM
Lesley McmillanResigned secretary
Resigned 2006-09-21 · 5 yrs
IR
Ian RichardsonResigned secretary
Resigned 2006-01-19
RG
Rui GuilhermeResigned director
Resigned 2005-10-01 · 6 yrs · Property Developer
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-08-04
SR
Samantha RawnsleyResigned secretary
Resigned 2003-08-04 · 2 yrs
LG
Luiz GuilhermeResigned director
Resigned 2003-08-04 · 16 yrs · Property Developer
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active