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Companies/13181630

Carbline Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2021Private 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 · 2 ceased
Wpg Treasury LimitedCorporate
Shares: over 75%, up to 100%

Notified 2026-04-23 · No cessation recorded

Source record 146898630
Carbline Holdings LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-30 · No cessation recorded

Source record 150455643
Show 2 ceased records
The William Pears Group Of Companies LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-15 · Ceased 2025-04-30

Source record 143604527
Pears Family Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-05 · Ceased 2021-07-15

Source record 147023312

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
MP
Mark PearsCurrent director
Appointed 2021-02-05 · 5 yrs · Company Director
+408 others
DP
David PearsCurrent director
Appointed 2021-02-05 · 5 yrs · Company Director
+404 others
WB
William BennettCurrent secretary
Appointed 2021-02-05 · 5 yrs
+27 others
Show 2 historical appointments
CorpWpg Registrars LimitedResigned director
Resigned 2022-02-01 · 4 yrs
TP
Trevor PearsResigned director
Resigned 2021-02-05 · 5 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active