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Companies/02842153

Pes Group Limited

Non-specialised wholesale trade · St. Albans

ActiveUnited KingdomIncorporated 1993Private 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 · 2 ceased
Westbank Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2023-08-17 · No cessation recorded

Source record 141374650
Show 2 ceased records
JM
Mr James Wallace McconachieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-27 · Ceased 2023-08-17

Source record 136756456
KM
Mr Kevin James McdermotIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-27 · Ceased 2023-08-17

Source record 136783147

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
RM
Robert McconachieCurrent director
Appointed 2023-08-17 · 3 yrs · Director
+9 others
SM
Selvanaden MardyCurrent director
Appointed 2023-08-17 · 3 yrs · Financial Controller
JM
James McconachieCurrent director
Appointed 1993-08-20 · 33 yrs · Director
+7 others
Show 5 historical appointments
PK
Phillip KingResigned director
Resigned 2000-09-01 · 19 yrs · Director
KM
Kevin McdermotResigned directorResigned secretary
Resigned 1993-08-20 · 30 yrs · Director
CorpJpcors LimitedResigned secretary
Resigned 1993-08-04
CorpJpcord LimitedResigned director
Resigned 1993-08-04

Board profile

People with appointments
3
Directors assessed
3
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active