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Companies/10440010

Pears Family Investments Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

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

Reported ownership & control

8 without an end date · 0 ceased
DP
Lady Daniela Claire PearsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-12-17 · No cessation recorded

Source record 114645616
JM
Lord Jonathan Neil MendelsohnIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-12-17 · No cessation recorded

Source record 114645619
NR
Mr Nigel RowleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-12-17 · No cessation recorded

Source record 114657622
MB
Michael Terence BakerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-21 · No cessation recorded

Source record 113617128
TP
Sir Trevor Steven PearsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-10-21 · No cessation recorded

Source record 109999772
BS
Mr Barry Michael Howard ShawIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-10-21 · No cessation recorded

Source record 113641091
DP
Mr David Alan PearsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-21 · No cessation recorded

Source record 113616414
MP
Mr Mark Andrew PearsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-21 · No cessation recorded

Source record 113616415

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 1 historical
CorpWpg Registrars LimitedCurrent director
Appointed 2017-01-11 · 9 yrs
+113 others
TP
Trevor PearsCurrent director
Appointed 2016-10-21 · 9 yrs · Company Director
+404 others
MP
Mark PearsCurrent director
Appointed 2016-10-21 · 9 yrs · Company Director
+408 others
DP
David PearsCurrent director
Appointed 2016-10-21 · 9 yrs · Company Director
+404 others
WB
William BennettCurrent secretary
Appointed 2016-10-21 · 9 yrs
+260 others
Show 1 historical appointment
GC
Graham CowanResigned director
Resigned 2016-10-21 · Director

Board profile

People with appointments
5
Directors assessed
3
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active