Pearglen Limited
Private Limited Company · Kingston Upon Thames
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedConsero Bushey LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-01-16 · No cessation recorded
Source record 116934649Show 2 ceased records
JA
Mr John AdamsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-06-19 · Ceased 2019-01-16
Source record 119206474JA
Mrs Judith Anne AdamsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-02-08
Source record 113729184People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
SG
Steven GloverResigned director
Resigned 2019-01-16 · 5 yrs · Director
DM
Donal MccarthyResigned director
Resigned 2015-07-22 · 3 yrs · Director
KM
Katie MccarthyResigned director
Resigned 2015-07-22 · 3 yrs · Director
JA
John AdamsResigned director
Resigned 2015-07-22 · 3 yrs · Director
JA
Judith AdamsResigned director
Resigned 2015-07-22 · 2 yrs · Director
FM
Francis MurphyResigned director
Resigned 2015-07-22 · 3 yrs · Director
GP
Resigned 2000-10-26 · 18 yrs · Management Advisor
CorpQa Nominees LimitedResigned director
Resigned 2000-10-24
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active