Back to search

Pearl Group Services Limited

05549998

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 Brindleyplace, Birmingham, B1 2JB
Incorporated 31/08/2005

Previously known as

Pgs 2 Limited · until 10/10/2005

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/09/2026

Due 15/09/2027

On track

Industry

82990
Other business support service activities

Officers

Pearl Group Secretariat Services Limited

secretary · Since 02/04/2012

Also on 85 other boards

Ms Sara Elizabeth Thompson

director · Since 01/01/2023

GROUP HR DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Ms Victoria Anne Hayes

director · Since 08/05/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 8 other boards

Pearl Group Secretariat Services Limited

corporate secretary · Since 02/04/2012

Reg: 3588041

Also on 85 other boards

Sara Elizabeth Thompson

director · Since 01/01/2023

British · United Kingdom · Age 61

Victoria Anne Hayes

director · Since 08/05/2026

British · United Kingdom · Age 47

Former

Ian William Laughlin

director · Resigned 31/03/2006

Thomas Matthew George Corrin

director · Resigned 31/03/2008

William Alan Mcintosh

director · Resigned 27/08/2008

Layton Gwyn Tamberlin

director · Resigned 04/06/2009

Ashok Kumar Gupta

director · Resigned 02/09/2009

Stephen Anthony Farrugia

director · Resigned 02/09/2009

Michael John Eaton

director · Resigned 28/09/2009

John Simon Bertie Smith

director · Resigned 30/06/2010

Jonathan Stephen Moss

director · Resigned 11/08/2010

Patricia Mary Marchant

director · Resigned 31/12/2010

Gerald Alistair Watson

secretary · Resigned 02/04/2012

Paul Lewis Miles

director · Resigned 26/09/2012

Andrew Moss

director · Resigned 19/06/2014

Alan Gordon Roffey-Jones

director · Resigned 30/06/2014

Stephen Fawcett

director · Resigned 01/10/2016

Shamira Mohammed

director · Resigned 26/06/2017

Philip Kenneth Lane

director · Resigned 28/02/2021

Rakesh Kishore Thakrar

director · Resigned 06/10/2021

Antonios Kassimiotis

director · Resigned 31/12/2022

William Edward Swift

director · Resigned 31/12/2022

Robert Brian Frederick Seaman

director · Resigned 30/06/2023

Rakesh Kishore Thakrar

director · Resigned 31/12/2023

Samantha Rose Buckle

director · Resigned 10/05/2024

Katherine Louise Jones

director · Resigned 30/09/2024

Annabel Abell

director · Resigned 29/08/2025

Arlene Cairns

director · Resigned 07/05/2026

Jacqueline Dorothy Mary Noakes

director · Resigned 14/08/2026

Mrs Jacqueline Dorothy Mary Noakes

director · Resigned 14/08/2026

Persons with Significant Control

Pearl Group Holdings (No.2) Limited

75–100% shares
75–100% votes
Appoint directors

10, Brindleyplace, Birmingham, B1 2JB

Reg: 5282342 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedPEARL GROUP SECRETARIAT SERVICES LIMITED
2026-08-24
officer appointedHAYES, Victoria Anne
2026-08-24
officer appointedTHOMPSON, Sara Elizabeth
2026-08-24
statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line110 Brindleyplace
2026-08-24

10 BRINDLEYPLACE

post townBirmingham
2026-08-24

BIRMINGHAM