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Companies/11631151

Pebble Mill Nominee Company Limited

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

ActiveUnited KingdomIncorporated 2018Private 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 · 0 ceased
Calthorpe Developments LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-10-19 · No cessation recorded

Source record 144784998

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
DW
David WooldridgeCurrent secretary
Appointed 2021-11-19 · 4 yrs
+13 others
HC
Haydn CooperCurrent director
Appointed 2020-07-13 · 6 yrs · Chief Executive
+13 others
DW
David WooldridgeCurrent director
Appointed 2020-05-15 · 6 yrs · Finance Director
+15 others
Show 4 historical appointments
MB
Michael BennettResigned secretary
Resigned 2019-05-23 · 2 yrs
MW
Martin WoolhouseResigned secretary
Resigned 2018-10-19
JK
Joanna KirkResigned director
Resigned 2018-10-19 · 1 yr · Finance Director
ML
Mark LeeResigned director
Resigned 2018-10-19 · 1 yr · Chief Financial Officer

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active