Pearsalls Limited
03851227
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 16/12/2025
Due 30/12/2026
Industry
Officers
director · Since 10/02/2021
SENIOR PLANT CONTROLLER
BRITISH · UNITED KINGDOM · Age 43
Also on 14 other boards
director · Since 31/03/2025
VP, LEGAL AND COMPLIANCE
AMERICAN · UNITED STATES · Age 53
director · Since 31/03/2025
CHIEF EXECUTIVE OFFICER
AMERICAN · UNITED STATES · Age 62
Former
corporate nominee secretary · Resigned 04/01/2000
corporate nominee director · Resigned 04/01/2000
director · Resigned 08/03/2002
secretary · Resigned 08/03/2002
director · Resigned 30/04/2003
director · Resigned 30/04/2003
secretary · Resigned 30/04/2003
secretary · Resigned 02/06/2003
director · Resigned 02/06/2003
director · Resigned 02/06/2003
director · Resigned 02/06/2003
director · Resigned 23/03/2006
secretary · Resigned 23/03/2006
director · Resigned 23/03/2006
director · Resigned 23/03/2006
director · Resigned 23/03/2006
director · Resigned 24/09/2007
director · Resigned 24/09/2007
director · Resigned 25/02/2009
secretary · Resigned 25/02/2009
director · Resigned 08/10/2013
director · Resigned 29/07/2014
secretary · Resigned 29/07/2014
secretary · Resigned 31/12/2014
director · Resigned 31/12/2014
director · Resigned 23/08/2017
director · Resigned 27/11/2020
secretary · Resigned 10/02/2021
director · Resigned 10/02/2021
director · Resigned 14/04/2021
director · Resigned 05/06/2023
director · Resigned 30/07/2024
director · Resigned 31/12/2024
Persons with Significant Control
Surgical Specialties Uk Holdings Limited
Eagle Tower, Montpellier Drive, Cheltenham, GL50 1TA
Reg: 05266856 · Companies House · Private Limited Company
Notified 06/04/2016
Charges3 outstanding
OWL ROCK CAPITAL CORPORATION AS COLLATERAL AGENT
OWL ROCK CAPITAL CORPORATION AS SECURITY TRUSTEE
CAPITAL ONE, NATIONAL ASSOCIATION
CAPITAL ONE, NATIONAL ASSOCIATION
CAPITAL ONE, NATIONAL ASSOCIATION
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
TANCRED STREET
SOMERSET