PECKS RESTAURANT LIMITED: Person with Significant Control

  • Overview

    Company NamePECKS RESTAURANT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05114069
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PECKS RESTAURANT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jacob Oliver Hugh Pear
    Newcastle Road
    Moreton
    CW12 4SB Congleton
    Pecks Restaurant
    Cheshire
    Aug 28, 2020
    Newcastle Road
    Moreton
    CW12 4SB Congleton
    Pecks Restaurant
    Cheshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Pear Hospitality And Retail Holdings Limited
    Bellringer Road
    Trentham Business Quarter
    ST4 8GB Stoke-On-Trent
    Rjs Solicitors G4 - G5
    Staffordshire
    England
    Aug 28, 2020
    Bellringer Road
    Trentham Business Quarter
    ST4 8GB Stoke-On-Trent
    Rjs Solicitors G4 - G5
    Staffordshire
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngalnd And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies, England And Wales
    Registration Number12690607
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Mark Pear
    Newcastle Road
    Moreton
    CW12 4SB Congleton
    Pecks Restaurant
    Cheshire
    Apr 06, 2016
    Newcastle Road
    Moreton
    CW12 4SB Congleton
    Pecks Restaurant
    Cheshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Susan Dawn Pear
    Newcastle Road
    Moreton
    CW12 4SB Congleton
    Pecks Restaurant
    Cheshire
    Apr 06, 2016
    Newcastle Road
    Moreton
    CW12 4SB Congleton
    Pecks Restaurant
    Cheshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0