Search the entire UK company database by Company Name, Company Number, Company Registered Postcode or Company Officer Name.
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 (13 years ago). The registered office address is Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT.
There are currently 6 Directors and 1 Secretary on the company officers list. 19 Officers have resigned from the company with the most recent resignation on 03/04/2020. View the table below to see information about the company officers.
The last accounts filed by this company were made up to 31/12/2019. The next accounts made up to 31/12/2020 are due by 30/09/2021.
Sponsored: Purchase the Magicard 300 Printer, Magicard MA300YMCKO Ribbon, Lanyards, Blank PVC Cards and other ID Supplies from ALG ID Cards.The following people are listed as active officers for this company.
| Appointed On | Name | Correspondence Address | Role | Occupation |
|---|---|---|---|---|
| 03/10/2009 |
Mark Alan 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 |
| 03/04/2020 |
Arthur Alexander SWIJTER
July 1965 • Dutch |
Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT | Director | Director |
| 02/07/2021 |
Steve SADLER
February 1968 • British |
97 Alderley Road, Wilmslow, Cheshire, SK9 1PT | Director | Finance Director |
The following people are listed as resigned officers for this company.
| Resigned On | Name | Correspondence Address | Role | Occupation |
|---|---|---|---|---|
| 03/04/2020 |
Steven Aurelio MARTINA
August 1976 • Dutch |
Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT | Director | Director |
| 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 Alan PEARSON
June 1973 • British |
Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT | Director | Director |