Bickenhall Investments Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1954Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedMP
Mr Mark Andrew PearsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 141446073TP
Sir Trevor Steven PearsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · No cessation recorded
Source record 141446074DP
Mr David Alan PearsIndividual
Shares: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 141446075Show 1 ceased record
BS
Mr Barry Michael Howard ShawIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-12-17
Source record 145033144People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 7 historicalCorpWpg Registrars LimitedCurrent director
Appointed 2005-07-19 · 21 yrs · Corporate Body
Show 7 historical appointments
JC
John ColemanResigned director
Resigned 1996-03-29 · 2 yrs · Solicitor
BS
Barry ShawResigned director
Resigned 1996-03-29 · 2 yrs · Solicitor
CorpMdak Secretarial Services LimitedResigned secretary
Resigned 1996-03-19 · 5 yrs
MK
Resigned 1996-03-19 · 2 yrs · Company Director
AL
Resigned 1991-12-31 · Accountant
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active