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Companies/07016985

Pearces Private Hire Ltd

Private Limited Company · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2009Private 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 2025-02-28 · No cessation recorded

Source record 108874334
Show 2 ceased records
MP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-02-28

Source record 106400596
CP
Mr Clive PearceIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-02-28

Source record 106400598

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 4 historical
SR
Shaun William RitchieCurrent director
Appointed 2026-01-01
+6 others
GD
Glenn De SousaCurrent director
Appointed 2026-01-01
+14 others
MD
Martin DeanCurrent director
Appointed 2025-02-28 · 1 yr · Director
+50 others
TL
Thomas LargeCurrent director
Appointed 2025-02-28 · 1 yr · Engineering Director
+6 others
NB
Neil ButlerCurrent director
Appointed 2025-02-28 · 1 yr · Accountant
+6 others
LM
Luke MarionCurrent director
Appointed 2025-02-28 · 1 yr · Chartered Accountant
+10 others
Show 4 historical appointments
CF
Carolyn FergusonResigned secretary
Resigned 2025-02-28 · 1 yr
SP
Sophie PearceResigned secretary
Resigned 2009-09-13 · 15 yrs
MP
Martin PearceResigned director
Resigned 2009-09-13 · 15 yrs · Director
CP
Clive PearceResigned director
Resigned 2009-09-13 · 15 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
43
Under 35
1
65 and over
0
Disqualified match
None active