Peart Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 148033713People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalCorpMarsh Secretarial Services LimitedCurrent secretary
Appointed 2014-09-19 · 12 yrs
Show 9 historical appointments
PC
Paul ClaydenResigned director
Resigned 2014-02-28 · 3 yrs · Accountant
WM
Wendy MarshResigned secretary
Resigned 2014-02-28
PB
Paul BarnesResigned director
Resigned 2014-02-28 · 2 yrs · Chartered Accountant
IF
Ian FraserResigned secretary
Resigned 2008-11-18 · 5 yrs
KM
Kenneth MathesonResigned director
Resigned 2008-11-18 · Banker
IH
Iain HenryResigned director
Resigned 2008-11-18 · 5 yrs · Insurance Broker
PK
Resigned 2007-03-09 · 1 yr · Company Director
DK
Damian KeelingResigned director
Resigned 2006-04-28 · 2 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active