Pearsons Group Holdings Limited
Private Limited Company · Stretton On Dunsmore
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedValencia Waste LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-11-17 · No cessation recorded
Source record 143249074Show 1 ceased record
Valencia Waste Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-11-17
Source record 138623165People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 25 historicalShow 25 historical appointments
PH
Patrick HughesResigned director
Resigned 2022-03-31 · 3 yrs · Company Director
NM
Nicholas MaddockResigned director
Resigned 2020-10-12 · 1 yr · Chief Financial Officer
KB
Kevin BradshawResigned director
Resigned 2020-10-12 · 1 yr · Chief Executive Officer
LH
Lyndi HughesResigned secretary
Resigned 2020-07-09 · 1 yr
SM
Scott MassieResigned secretary
Resigned 2018-11-22 · 1 yr
SP
Simon PugsleyResigned secretary
Resigned 2018-11-22 · 1 yr
HB
Helen Barrett HagueResigned secretary
Resigned 2016-03-25 · 2 yrs
ER
Elliot ReesResigned director
Resigned 2015-07-31 · 5 yrs · Accountant
PP
Phillip PiddingtonResigned director
Resigned 2015-07-31 · 5 yrs · Company Director
KS
Karen SeniorResigned secretary
Resigned 2014-11-01 · 5 yrs
MB
Mark Burrows SmithResigned director
Resigned 2012-10-01 · 2 yrs · Company Director
RZ
Richard ZmudaResigned secretary
Resigned 2012-03-13 · 4 yrs
KW
Kenneth WoodierResigned secretary
Resigned 2012-03-13 · 4 yrs
AK
Andrew KirkmanResigned director
Resigned 2011-04-01 · 4 yrs · Company Director
MH
Margaret HeeleyResigned secretary
Resigned 2010-11-04 · 3 yrs
JV
John VivianiResigned director
Resigned 2010-11-04 · 3 yrs · Company Director
DR
David RobertsonResigned director
Resigned 2010-11-04 · Company Director
BH
Barrie HurleyResigned director
Resigned 2010-11-04 · 1 yr · Company Director
MH
Michael HellingsResigned director
Resigned 2010-11-04 · 1 yr · Company Director
CorpCombined Nominees LimitedResigned director
Resigned 2002-07-05
Resigned 2002-07-05
JP
Resigned 2002-07-05 · 8 yrs · Paper & Metal Merchant
PP
Patrick PearsonResigned director
Resigned 2002-07-05 · 8 yrs · Paper & Metal Merchant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 37
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active