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Companies/12201662

P.e.d.c Holdings Limited

Private Limited Company · Bourne

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
MH
Mr Mark Thomas HindmarchIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-10-27 · No cessation recorded

Source record 227931773
JW
Mr Jarred Thomas WrightIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-10-27 · No cessation recorded

Source record 239250670
PC
Peter Edward Delanoix CookeIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-09-11 · No cessation recorded

Source record 234642203
Show 1 ceased record
JC
Mr James Edward Delanoix CookeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-11-13 · Ceased 2023-11-13

Source record 232358970

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 0 historical
GV
Gabriella VaughanCurrent director
Appointed 2023-08-10 · 3 yrs · Director
+4 others
JC
James CookeCurrent director
Appointed 2023-08-10 · 3 yrs · Director
+39 others
PC
Peter CookeCurrent director
Appointed 2019-09-11 · 7 yrs · Farmer
+13 others

Board profile

People with appointments
3
Directors assessed
3
Median age
38
Under 35
0
65 and over
1
Disqualified match
None active