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Companies/00581335

Bleasdale Investments Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1957Private 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 · 4 ceased
The William Pears Group Of Companies LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-03-25 · No cessation recorded

Source record 214811659
Show 4 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 222260907
NF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-08-11 · Ceased 2025-03-25

Source record 211885195
MB
Significant influence or control

Notified 2016-04-06 · Ceased 2025-03-25

Source record 212790664
DB
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-06-30

Source record 212791030

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
WB
William Frederick BennettCurrent secretary
Appointed 2025-03-25 · 1 yr
Appointed 2025-03-25 · 1 yr
MP
Mark Andrew PearsCurrent director
Appointed 2025-03-25 · 1 yr · Company Director
DP
David Alan PearsCurrent director
Appointed 2025-03-25 · 1 yr · Company Director
+5 others
TP
Trevor PearsCurrent director
Appointed 2025-03-25 · 1 yr · Company Director
+406 others
Show 17 historical appointments
SG
Simone GarforthResigned director
Resigned 2023-08-11 · 1 yr · Teacher
NF
Neil FontResigned director
Resigned 2023-08-11 · 1 yr · Welder
JB
Jason BleasdaleResigned director
Resigned 2023-08-11 · 1 yr · Solicitor
CB
Clive BleasdaleResigned director
Resigned 2023-08-11 · 1 yr · 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
FB
Frances BleasdaleResigned director
Resigned 2008-07-30 · Company Director
MB
Marcus BleasdaleResigned directorResigned secretary
Resigned 2008-07-30 · 16 yrs · Company Managing Director
GF
Graham FontResigned director
Resigned 2004-03-03 · 4 yrs · None
SF
Sybil FontResigned directorResigned secretary
Resigned 1990-12-18 · 13 yrs · Director
CB
Colin BleasdaleResigned director
Resigned 1990-12-18 · 19 yrs · Director
MB
Mavis BostockResigned director
Resigned 1990-12-18 · 17 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