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Companies/03519661

Pearce Bros (Autorentals) Limited

Renting and leasing of cars and light motor vehicles · Bristol

ActiveUnited KingdomIncorporated 1998Private 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
Pearce Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-13 · No cessation recorded

Source record 90590064
Show 2 ceased records
KB
Ms Kathryn Mary BrainIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-02-25

Source record 99854538
DP
Mr David Anthony PearceIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-07-13

Source record 99854555

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
AO
Adam O BrienCurrent director
Appointed 2024-04-26 · 2 yrs · Commercial Director
+1 other
RT
Richard TredwinCurrent director
Appointed 2018-09-25 · 8 yrs · Company Director
+12 others
DP
David PearceCurrent director
Appointed 1998-03-02 · 28 yrs · Managing Director
+4 others
Show 6 historical appointments
LS
Lynda StanleyResigned director
Resigned 2023-07-04 · 1 yr · General Manager
KB
Kathryn BrainResigned directorResigned secretary
Resigned 2007-04-01 · 14 yrs · Accountant
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1998-03-02
CorpLondon Law Services LimitedResigned director
Resigned 1998-03-02
SP
Stephen PearceResigned director
Resigned 1998-03-02 · 17 yrs · Manager

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active