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Companies/08068803

Pearl Yachts Ltd

Building of pleasure and sporting boats · Warwick

ActiveUnited KingdomIncorporated 2012Private 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
RS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-02-23 · No cessation recorded

Source record 131803486
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-02-23 · No cessation recorded

Source record 131804081
Show 2 ceased records
MW
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-21 · Ceased 2026-02-23

Source record 121213348
RW
Shares: over 75%, up to 100%

Notified 2017-05-15 · Ceased 2018-12-21

Source record 132755594

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
CE
Cenk Efe YavuzCurrent director
Appointed 2025-01-29 · 1 yr · Company Director
IS
Iain SmallridgeCurrent director
Appointed 2012-05-15 · 14 yrs · Director
+2 others
PH
Paul HannahCurrent director
Appointed 2012-05-15 · 14 yrs · Director
+2 others
Show 2 historical appointments
MW
Margaret WhittakerResigned director
Resigned 2018-12-21 · 6 yrs · Director
RW
Ronald WhittakerResigned director
Resigned 2012-05-15 · 6 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active