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Companies/05162378

Pesto Restaurants Ltd

Licensed restaurants · Birmingham

ActiveUnited KingdomIncorporated 2004Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-14 · No cessation recorded

Source record 112445157
Show 2 ceased records
NG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2024-05-14

Source record 115586077
SG
Ms Sara Jane GattIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2024-05-14

Source record 115619849

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 9 historical
AV
Andrew William VaughanCurrent director
Appointed 2026-02-12
FB
Fiona Mary BradleyCurrent director
Appointed 2026-02-12
+26 others
LM
Lee MilesCurrent director
Appointed 2026-02-12
+30 others
SM
Susan MartindaleCurrent director
Appointed 2024-05-14 · 2 yrs · Director
+28 others
AF
Andrew FreemanCurrent director
Appointed 2024-05-14 · 2 yrs · Director
+27 others
DB
Denise BurtonCurrent secretary
Appointed 2024-05-14 · 2 yrs
+42 others
Show 9 historical appointments
AM
Anna MasonResigned director
Resigned 2024-05-14 · 1 yr · Director
CH
Chris HopkinsResigned director
Resigned 2024-05-14 · 1 yr · Director
JB
Jeremy BoothResigned director
Resigned 2021-11-09 · 2 yrs · Director
MM
Menesh ModhwadiaResigned director
Resigned 2021-11-09 · Director
ME
Martin EvansResigned director
Resigned 2013-04-17 · 8 yrs · Finance Director
PD
Peter DaresburyResigned director
Resigned 2013-04-17 · 8 yrs · Director
SE
Sara EdwardsResigned directorResigned secretary
Resigned 2005-04-14 · 19 yrs · Director
NG
Neil GattResigned director
Resigned 2004-06-24 · 19 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active