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Companies/02690523

Pearlgreen (Engineering) Ltd.

Private Limited Company · Hull

ActiveUnited KingdomIncorporated 1992Private 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 · 0 ceased
Strata Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 175950626

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
IJ
Ian JonesCurrent director
Appointed 2020-08-03 · 6 yrs · Managing Director
+3 others
AS
Anthony SchultzCurrent director
Appointed 2002-06-30 · 24 yrs · Director
+8 others
GF
Graham FisherCurrent director
Appointed 2002-06-30 · 24 yrs · Director
+11 others
Show 9 historical appointments
PH
Peter HernResigned secretary
Resigned 2005-12-15 · 1 yr · Accountant
SW
Susan WilbrahamResigned directorResigned secretary
Resigned 2002-04-01 · 3 yrs · Secretary
PW
Peter WilbrahamResigned director
Resigned 1994-12-19 · 10 yrs · Engineer
GF
Graham FisherResigned director
Resigned 1992-03-25 · 10 yrs · Company Director
AS
Anthony SchultzResigned directorResigned secretary
Resigned 1992-03-25 · 10 yrs · Company Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1992-02-25
CorpLondon Law Services LimitedResigned director
Resigned 1992-02-25

Board profile

People with appointments
3
Directors assessed
3
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active