Pebplan Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1977Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedMB
Mrs Marina Tatiana ByrneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-03-15 · No cessation recorded
Source record 152052058EG
Mr Edward Alistair Jeremy GreenhalghIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-03-15 · No cessation recorded
Source record 155795468Show 1 ceased record
JG
Mr Jeremy Peter Sharrocks GreenhalghIndividual
Significant influence or control
Notified 2016-11-01 · Ceased 2024-04-05
Source record 152788598People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalMG
Marie-Therese GreenhalghCurrent director
Appointed 2025-11-11
Show 6 historical appointments
MG
Marie GreenhalghResigned director
Resigned 2024-04-30 · 1 yr · Manager
JG
Jeremy GreenhalghResigned director
Resigned 1991-11-05 · 32 yrs · Company Director
GG
Gerald GreenhalghResigned director
Resigned 1991-11-05 · 22 yrs · Company Director
GG
Resigned 1991-11-05 · 15 yrs · Company Director
DG
Dorothy GreenhalghResigned director
Resigned 1991-11-05 · 16 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active