Pedersen Properties Limited
Private Limited Company · Woodhall Spa
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
4 without an end date · 0 ceasedMP
Mr Michael PedersenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 188948908GP
Mrs Georgina PedersenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 192863505CB
Mr Christopher Shaun BladesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 192922203DW
Mr David Kenneth WoodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 192922385People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalOP
Oliver PedersenCurrent director
Appointed 2021-06-22 · 5 yrs · Director
GP
Georgina PedersenCurrent director
Appointed 2003-03-26 · 23 yrs · Company Director
Show 9 historical appointments
GH
Gary HughesResigned secretary
Resigned 2021-11-01 · 4 yrs
GH
Gary HughesResigned director
Resigned 2018-06-18 · 7 yrs · Finance Director
NP
Nicholas PedersenResigned director
Resigned 2009-06-01 · 9 yrs · None
CB
Resigned 2009-06-01 · 12 yrs · Manager
JW
James WatsonResigned secretary
Resigned 1998-04-09 · 8 yrs
DP
David PedersenResigned director
Resigned 1997-04-18 · 4 yrs · Company Director
VM
Vincent MccrackenResigned director
Resigned 1997-04-16 · Solicitor
LN
Lesley NormoyleResigned secretary
Resigned 1997-04-16
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 64
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active