Pearson Electrical Limited
Private Limited Company · York
Compulsory Liquidation / Winding-upUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBirch & Calloway LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2025-02-07 · No cessation recorded
Source record 123899533Show 2 ceased records
MP
Mr Mark Antony PearsonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-02-07
Source record 124597855LP
Mrs Louisa PearsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-02-07
Source record 124597861People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 4 historicalKM
Karen Lilwyn MortimerCurrent director
Appointed 2025-02-07 · 1 yr · Director
Show 4 historical appointments
CorpAshburton Registrars LimitedResigned secretary
Resigned 2003-02-05
MP
Resigned 2003-02-05 · 22 yrs · Electrical Engineer
LP
Louisa PearsonResigned director
Resigned 2003-02-05 · 22 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 68
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active