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Companies/08780421

Pecoda Investments Limited

Other letting and operating of own or leased real estate · Deeside

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
HJ
Mrs Helen JohnstonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-01-06 · No cessation recorded

Source record 135403415
TW
Mr Thomas David WilliamsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 133285122
Show 2 ceased records
AM
Anne Marion McdavidIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-08-04

Source record 133285124
TJ
The Executives Of Mr Peter David JohnstonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-01-06

Source record 133286726

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
SL
Samuel LuttonCurrent director
Appointed 2024-06-06 · 2 yrs · Chartered Surveyor
+6 others
TW
Thomas WilliamsCurrent director
Appointed 2013-11-19 · 12 yrs · Director
+19 others
Show 4 historical appointments
SW
Stewart WatsonResigned secretary
Resigned 2016-07-14
AM
Anne McdavidResigned director
Resigned 2015-04-21 · 2 yrs · Director
CM
Colin McdavidResigned director
Resigned 2013-11-19 · 1 yr · Director
PJ
Peter JohnstonResigned director
Resigned 2013-11-19 · 10 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active