Ltd Company Info | A PEARSON HOLDINGS LIMITED

A PEARSON HOLDINGS LIMITED Active

Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT

Company Overview

A PEARSON HOLDINGS LIMITED is an active Private Limited Company registered in England/Wales with a registration number of 06532691. This company was founded on Wednesday 12th March 2008 (11 years ago). The registered office address is Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT.

There are currently 5 Directors and 1 Secretary on the company officers list. 18 Officers have resigned from the company with the most recent resignation on 19/12/2017. View the table below to see information about the company officers.

The last accounts filed by this company were made up to 31/12/2018. The next accounts made up to 31/12/2019 are due by 30/09/2020.

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Active Company Officers

The following people are listed as active officers for this company.

Appointed On	Name	Correspondence Address	Role	Occupation
03/10/2009	Mark PEARSON June 1973 • British	Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT	Director	Director
12/01/2015	John Edward PHIBBS November 1950 • British	Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT	Director	Accountant
08/11/2017	John Edward PHIBBS	Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT	Secretary	-
19/12/2017	Paul Raymond MITCHELL May 1951 • British	Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT	Director	Director
19/12/2017	Matthew Joseph WIDDALL October 1972 • British	Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT	Director	Investor
15/02/2019	Steven Aurelio MARTINA August 1976 • Dutch	Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT	Director	Director

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Resigned Officers

The following people are listed as resigned officers for this company.

Resigned On	Name	Correspondence Address	Role	Occupation
19/12/2017	Matthew Joseph WIDDALL	259 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK8 3DP	Secretary	-
08/11/2017	Amanda Jane LEIGH	Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT	Secretary	-
08/11/2017	Andrew Patrick BURKE December 1962 • British	Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT	Director	Director
08/11/2017	Emma Rachel BURKE November 1973 • British	Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT	Director	Director
08/11/2017	Ashley Robert HAWORTH November 1979 • British	Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT	Director	Financial Director
08/11/2017	Amanda Jane LEIGH September 1982 • British	Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT	Director	Director
08/11/2017	Peter Boyd MOUG March 1958 • British	Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT	Director	Director
08/11/2017	David PEARSON January 1966 • British	Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT	Director	Director
08/11/2017	Matthew Jack PEARSON March 1990 • British	Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT	Director	Director
08/11/2017	Philip PEARSON September 1963 • British	Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT	Director	Director
08/11/2017	William Alan PEARSON November 1947 • British	Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT	Director	Director
14/07/2017	Mark ROGERS September 1965 • British	Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT	Director	Director
12/01/2015	Simon Richard EDWARDS September 1947 • British	Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT	Director	Director
19/12/2011	Simon Richard EDWARDS September 1947 • British	Unit 4a, Aston Way, Middlewich, Cheshire, CW10 0HS	Secretary	-
19/12/2011	Wendy LOWTHER December 1943 • British	Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT	Director	Director
02/10/2009	Wendy LOWTHER December 1943 • British	Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT	Director	Managing Director
02/10/2009	Wendy LOWTHER December 1943 • British	The Beeches 81 Main Road, Goostrey, Cheshire, CW4 8JP	Director	Director
02/10/2009	Mark PEARSON June 1973 • British	Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT	Director	Director

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Data for this company was last updated on 05/02/2020 14:35. It will be automatically updated on 04/03/2020 14:35.