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Companies/04922922

Pebble Learning Ltd

Business and domestic software development · Telford

ActiveUnited KingdomIncorporated 2003Private Limited Company
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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 · 2 ceased
Pebble Learning Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-26 · No cessation recorded

Source record 107293150
Show 2 ceased records
JD
Mr James Colin DalzielIndividual
Shares: over 25%, up to 50%

Notified 2016-09-01 · Ceased 2018-01-26

Source record 109859561
SS
Mr Shane Alexander Mccleod SutherlandIndividual
Shares: over 25%, up to 50%

Notified 2016-09-01 · Ceased 2018-01-26

Source record 109859565

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
TL
Toni LavenderCurrent director
Appointed 2015-07-01 · 11 yrs · Development Director
+4 others
SS
Shane SutherlandCurrent director
Appointed 2003-10-06 · 23 yrs · Director
+4 others
Show 5 historical appointments
KN
Kenneth NichollResigned director
Resigned 2023-04-24 · 1 yr · Director
LT
Leigh TaylorResigned secretary
Resigned 2019-03-14 · 4 yrs
LT
Leigh TaylorResigned director
Resigned 2015-07-01 · 8 yrs · Finance Director
LD
Linda DalzielResigned secretary
Resigned 2003-10-06 · 15 yrs · Book Keeper
JD
James DalzielResigned director
Resigned 2003-10-06 · 14 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active