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Companies/SC122422

J R Pearson (Glasgow) Limited

Wholesale of meat and meat products · Paisley

ActiveUnited KingdomIncorporated 1990Private 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
MS
Marcin SutkowskaIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2023-10-19 · No cessation recorded

Source record 123815638
PS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-10-19 · No cessation recorded

Source record 127613200
Show 2 ceased records
MS
Marcin SutkowskiIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-03-14 · Ceased 2023-10-19

Source record 130201175
JP
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-11-10 · Ceased 2023-03-14

Source record 130253928

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
PS
Paulina SutkowskaCurrent director
Appointed 2023-10-19 · 2 yrs · Company Director
+2 others
MS
Marcin SutkowskiCurrent director
Appointed 2023-05-23 · 3 yrs · Director
+2 others
Show 5 historical appointments
AP
Aileen PearsonResigned secretary
Resigned 1992-03-25 · 18 yrs · Co Secretary
FH
Francis HamillResigned director
Resigned 1990-01-19 · 2 yrs · Director
MF
Margaret FlemingResigned director
Resigned 1990-01-19 · 2 yrs · Director
JP
James PearsonResigned directorResigned secretary
Resigned 1990-01-19 · 33 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active