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Companies/09606919

Pilgrims Rock Company Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 6 ceased
ML
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2022-02-01 · No cessation recorded

Source record 138302857
JB
Mr John ByrneIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2022-02-01 · No cessation recorded

Source record 138281773
Show 6 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-02-01 · Ceased 2022-02-01

Source record 145773357
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-02-01 · Ceased 2022-02-01

Source record 138369708
JB
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2017-04-24 · Ceased 2017-04-24

Source record 149947979
ML
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2017-04-24 · Ceased 2017-04-24

Source record 142402818
JB
John ByrneIndividual
Voting rights: over 25%, up to 50%

Notified 2016-05-27 · Ceased 2017-04-24

Source record 138831589
ML
Michael LoobyIndividual
Voting rights: over 25%, up to 50%

Notified 2016-05-27 · Ceased 2017-04-24

Source record 138755673

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
ML
Michael LoobyCurrent director
Appointed 2015-05-26 · 11 yrs · Director
+3 others
JB
John ByrneCurrent director
Appointed 2015-05-26 · 11 yrs · Director
+3 others
Show 1 historical appointment
OO
Owen O LearyResigned director
Resigned 2017-03-28 · 6 yrs · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active