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Nom

J G Pears (Holdings) Limited

Adresse
Bella Vista Farm Hartcliffe Road
Penistone
Sheffield
S36 9FN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02892602 Show on Companies House
Accountssmall
last accounts made up to 30 avril 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • J G Pears (Newark) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB J G Pears Holdings (Jersey) Limited Status: Active Notified: 27/04/2017 Companies House Number: 00123751 Nature of Control
  • Ownership of shares - 75% or more
  • Pears, Heather Morag Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2017 Date of Birth: 06/1959 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Pears, Jeffery Gordon Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2017 Date of Birth: 09/1956 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Beaumont, Paul Spencer Penistone, Sheffield Status: Active Notified: 01/08/2018 Date of Birth: 02/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Collins, Alistair Craig Penistone, Sheffield Status: Active Notified: 03/12/2008 Date of Birth: 11/1975 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Pears, Graham Mark Penistone, Sheffield Status: Active Notified: 06/04/2003 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pears, Jeffrey Gordon Penistone, Sheffield Status: Active Notified: 08/02/1994 Date of Birth: 09/1956 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Blackburn Products Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00156767 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag J G Pears (Newark) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08575340 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB J G Pears Commodities Limited Status: Active Notified: 06/04/2016 Companies House Number: 08574786 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB J G Pears High Marnham Limited Status: Active Notified: 08/07/2021 Companies House Number: 13501903 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB J G Pears Machinery Limited Status: Active Notified: 06/04/2016 Companies House Number: 08575158 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB J G Pears Power (O&M) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09998627 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB J G Pears Power Limited Status: Active Notified: 06/04/2016 Companies House Number: 09998472 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB J G Pears Property Limited Status: Active Notified: 06/04/2016 Companies House Number: 08575311 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB J G Pears Rendering Limited Status: Active Notified: 06/04/2016 Companies House Number: 08575246 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Tigerfert Limited Status: Active Notified: 23/02/2018 Companies House Number: 10947100 Nature of Control
  • Ownership of shares - 75% or more