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Companies/14174474

Pelp UK Limited

Private Limited Company · Solihull

ActiveUnited KingdomIncorporated 2022Private 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
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-08-01 · No cessation recorded

Source record 118990514
Prologis IncCorporate
Significant influence or control

Notified 2022-08-01 · No cessation recorded

Source record 119113229
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-20 · Ceased 2022-08-01

Source record 115196398
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-15 · Ceased 2022-07-20

Source record 119062189

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 3 historical
PC
Pedro CarqueijaCurrent director
Appointed 2026-01-15
+1 other
ME
Matthew EdmondsCurrent director
Appointed 2023-10-31 · 2 yrs · Fund Manager
+1 other
EL
Edward LerumCurrent director
Appointed 2022-08-01 · 4 yrs · Head Of Global Logistics
+1 other
MC
Michael ChidiacCurrent director
Appointed 2022-08-01 · 4 yrs · Company Director
+2 others
PW
Paul WestonCurrent director
Appointed 2022-06-15 · 4 yrs · Chartered Surveyor
+305 others
NS
Nicholas SmithCurrent director
Appointed 2022-06-15 · 4 yrs · Lawyer
+304 others
Show 3 historical appointments
LS
Louise SjostenResigned director
Resigned 2024-12-31 · Solicitor
SN
Simon NelsonResigned director
Resigned 2022-08-01 · 1 yr · Property Fund Manager
RP
Robert PeelResigned director
Resigned 2022-08-01 · 2 yrs · Solicitor

Board profile

People with appointments
6
Directors assessed
6
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active