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Companies/01062334

J & A Pelling Ltd

Activities of head offices · Frodsham

ActiveUnited KingdomIncorporated 1972Private 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 · 1 ceased
Rsk Environment LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-17 · No cessation recorded

Source record 110250554
Show 1 ceased record
NW
Mr Neill John WernerIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-17

Source record 110178029

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 17 historical
FH
Francis HerlihyCurrent director
Appointed 2025-04-01 · 1 yr · Director
+174 others
SE
Sally EvansCurrent secretary
Appointed 2019-08-12 · 7 yrs
+198 others
GT
George TuckwellCurrent director
Appointed 2018-12-17 · 7 yrs · Director
+54 others
IS
Ian StrudwickCurrent director
Appointed 2018-12-17 · 7 yrs · Director
+57 others
AR
Alasdair RyderCurrent director
Appointed 2018-12-17 · 7 yrs · Director
+244 others
TH
Terence HardyCurrent director
Appointed 2016-12-01 · 9 yrs · Chartered Building Surveyor
+3 others
MB
Mark BrownCurrent director
Appointed 2016-12-01 · 9 yrs · Chartered Building Surveyor
+3 others
Show 17 historical appointments
SM
Steven MillsResigned secretary
Resigned 2018-12-17
AD
Abigail DraperResigned director
Resigned 2018-12-17 · 6 yrs · Director
AD
Alan DavisonResigned director
Resigned 2003-06-01 · 17 yrs · Chartered Surveyor
DS
David SmithResigned director
Resigned 2003-06-01 · 18 yrs · Chartered Surveyor
NW
Neill WernerResigned director
Resigned 2001-06-01 · 18 yrs · Chartered Architect
RC
Richard ClaxtonResigned director
Resigned 2001-06-01 · 20 yrs · Chartered Surveyor
JG
Janet GibbResigned director
Resigned 1994-03-24 · 8 yrs · Secretary
JK
Janice KelseyResigned director
Resigned 1994-03-24 · 17 yrs · Secretary
LD
Lynn DewResigned director
Resigned 1991-04-11 · Director
AP
Ann PellingResigned director
Resigned 1991-04-11 · Secretary/Director
KD
Keith DewResigned director
Resigned 1991-04-11 · 19 yrs · Chartered Surveyor
RG
Robert GibbResigned director
Resigned 1991-04-11 · 20 yrs · Chartered Surveyor
GK
Geoffrey KelseyResigned director
Resigned 1991-04-11 · 20 yrs · Chartered Surveyor
JP
John PellingResigned director
Resigned 1991-04-11 · 12 yrs · Chartered Surveyor
DA
Diana AndersonResigned secretary
Resigned 1991-04-11 · 27 yrs

Board profile

People with appointments
7
Directors assessed
6
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active