Sefton Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1957Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 3 ceasedThe William Pears Group Of Companies LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-03-25 · No cessation recorded
Source record 214811658Bleasdale Investments LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2025-03-25 · No cessation recorded
Source record 214862252Show 3 ceased records
William Pears Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2025-03-25 · Ceased 2025-03-25
Source record 222260872MB
Mr Marcus Julian Romaine BleasdaleIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2025-03-25
Source record 219712082Bleasdale Investments LimitedCorporate
Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2025-03-25
Source record 222202468People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 15 historicalWB
William Frederick BennettCurrent secretary
Appointed 2025-03-25 · 1 yr
MP
Mark Andrew PearsCurrent director
Appointed 2025-03-25 · 1 yr · Company Director
CorpWpg Registrars LimitedCurrent director
Appointed 2025-03-25 · 1 yr
Show 15 historical appointments
SG
Simone GarforthResigned director
Resigned 2024-09-06 · Teacher
JB
Jason BleasdaleResigned director
Resigned 2024-09-06 · Solicitor
CB
Clive BleasdaleResigned director
Resigned 2024-09-06 · Solicitor
CT
Charlotte TicknerResigned secretary
Resigned 2020-07-01 · 1 yr
MG
Margaret GoughResigned secretary
Resigned 2015-07-15 · 4 yrs
JM
Joan MarstonResigned secretary
Resigned 2014-09-17
HC
Hayley CunninghamResigned secretary
Resigned 2014-06-12
SA
Sonia AinsworthResigned secretary
Resigned 2012-10-30 · 1 yr
MB
Resigned 2006-07-11 · 18 yrs · Company Director
SF
Sybil FontResigned secretary
Resigned 2003-12-05 · Director
SK
Sandra KellyResigned secretary
Resigned 1994-09-08 · 9 yrs
VV
Varlien Vyner BrooksResigned director
Resigned 1991-10-24 · 18 yrs · Director
MR
Margaret RimmerResigned secretary
Resigned 1991-10-24 · 2 yrs
CB
Colin BleasdaleResigned director
Resigned 1991-10-24 · 18 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active