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Companies/06169625

Pearl Automotive Holdings Limited

Private Limited Company · Benfleet

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Pearl Automotive Trustee LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-25 · No cessation recorded

Source record 108745456
Show 2 ceased records
RE
Mr Robin John EtheringtonIndividual
Shares: over 50%, up to 75%

Notified 2016-05-10 · Ceased 2024-10-25

Source record 111317938
SC
Mr Stephen John CatlingIndividual
Shares: over 25%, up to 50%

Notified 2016-05-10 · Ceased 2021-03-11

Source record 111317941

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
PG
Peter GroundCurrent director
Appointed 2007-03-19 · 19 yrs · Customer Services Director
+5 others
RE
Robin EtheringtonCurrent secretary
Appointed 2007-03-19 · 19 yrs
+4 others
RE
Robin EtheringtonCurrent director
Appointed 2007-03-19 · 19 yrs · Finance Director
+5 others
Show 1 historical appointment
SC
Stephen CatlingResigned director
Resigned 2007-03-19 · 13 yrs · Purchasing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active