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Carbline Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2025Private Limited Company

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Ownership evidence

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

Reported ownership & control

7 without an end date · 1 ceased

TP

Sir Trevor Steven PearsIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-04-16 · No cessation recorded

Source record 218479358

MP

Mr Mark Andrew PearsIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-04-16 · No cessation recorded

Source record 218479359

DP

Mr David Alan PearsIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-04-16 · No cessation recorded

Source record 218479360

JM

Lord Jonathan Neil MendelsohnIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-04-16 · No cessation recorded

Source record 218480316

BS

Mr Barry Michael Howard ShawIndividual

Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2025-04-16 · No cessation recorded

Source record 218480317

NR

Mr Nigel RowleyIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-04-16 · No cessation recorded

Source record 218480318

DP

Lady Daniela Claire PearsIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-04-16 · No cessation recorded

Source record 218480319

Show 1 ceased record

W F B Cosec LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-04-15 · Ceased 2025-04-16

Source record 218677596

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical

WB

William BennettCurrent secretary

Appointed 2025-04-15 · 1 yr

DP

David PearsCurrent director

Appointed 2025-04-15 · 1 yr · Company Director

MP

Mark PearsCurrent director

Appointed 2025-04-15 · 1 yr · Company Director

Show 1 historical appointment

TP

Trevor PearsResigned director

Resigned 2025-04-15 · 1 yr · Company Director

Board profile

People with appointments: 3
Directors assessed: 2
Median age: 61
Under 35: 0
65 and over: 0
Disqualified match: None active