Pearl Group Holdings Limited
Other specialised construction activities n.e.c. · Ongar
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedST
Ms Samantha Ann TolhurstIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-10-06 · No cessation recorded
Source record 199553121LH
Mrs Lucinda Kate Harmstorf PearlIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-10-06 · No cessation recorded
Source record 199553128EB
Mrs Emily Jane BrayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-10-06 · No cessation recorded
Source record 199553149Show 1 ceased record
ER
Executor Of The Estate Of Kathleen Jane ReadIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2024-10-06
Source record 201528396People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalShow 11 historical appointments
KP
Kathleen PearlResigned director
Resigned 2013-07-29 · 10 yrs · Non Working Director
RW
Richard WardResigned director
Resigned 2004-06-01 · 20 yrs · Director
JP
Julie PailthorpeResigned secretary
Resigned 2001-12-01 · 5 yrs
MP
Margaret PearlResigned director
Resigned 1998-12-23 · Company Director
JP
John PearlResigned director
Resigned 1998-09-24 · 14 yrs · Director
CH
Colin HartResigned director
Resigned 1998-09-24 · 20 yrs · Director
RH
Resigned 1998-09-24 · 8 yrs · Director
CorpCombined Nominees LimitedResigned director
Resigned 1998-09-11
Resigned 1998-09-11
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active