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Companies/00558951

Hugh Pearl (Land Drainage) Limited

Other specialised construction activities n.e.c. · Ongar

ActiveUnited KingdomIncorporated 1955Private 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 · 1 ceased
Pearl Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-01-22 · No cessation recorded

Source record 189728726
Shares: over 75%, up to 100%

Notified 2016-09-11 · No cessation recorded

Source record 184803822
Show 1 ceased record
KR
Mrs Kathleen Jane ReadIndividual
Significant influence or control

Notified 2017-04-01 · Ceased 2024-01-22

Source record 185259738

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 11 historical
ST
Samantha TolhurstCurrent director
Appointed 2023-08-04 · 3 yrs · Entrepreneur
+6 others
LH
Lucinda Harmstorf PearlCurrent director
Appointed 2023-08-04 · 3 yrs · Food Nutritionist
+1 other
EB
Emily BrayCurrent director
Appointed 2023-08-04 · 3 yrs · Self Employed
+2 others
JT
Julian TolhurstCurrent director
Appointed 2015-09-01 · 11 yrs · Director
+11 others
SB
Simon BrayCurrent director
Appointed 2015-09-01 · 11 yrs · Director
+3 others
LP
Lucinda PearlCurrent secretary
Appointed 2007-04-01 · 19 yrs
+2 others
Show 11 historical appointments
AR
Adrian RowellResigned director
Resigned 2016-01-01 · 10 yrs · Managing Director
KP
Kathleen PearlResigned director
Resigned 2013-04-30 · 10 yrs · Director
AH
Andrew HyndsResigned director
Resigned 2008-04-01 · 16 yrs · Contractor
RW
Richard WardResigned director
Resigned 2004-06-01 · 20 yrs · Director
JP
Julie PailthorpeResigned secretary
Resigned 2001-04-01 · 5 yrs
RH
Richard HughesResigned secretaryResigned director
Resigned 1996-02-22 · 5 yrs · Contractor
MP
Margaret PearlResigned director
Resigned 1991-07-13 · 7 yrs · Chairman
JP
John PearlResigned director
Resigned 1991-07-13 · 21 yrs · Farmer
DC
David ClareResigned secretary
Resigned 1991-07-13 · 4 yrs
CH
Colin HartResigned director
Resigned 1991-07-13 · 27 yrs · Managing Director

Board profile

People with appointments
6
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active