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All Information about:

                        
Name

Pearces Private Hire LTD

Address
Tower Road Industrial Estate
Berinsfield
Wallingford
Oxfordshire
OX10 7LN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
Company No. 07016985 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB The City Of Oxford Motor Services Limited Status: Active Notified: 28/02/2025 Companies House Number: 00091106 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Pearce, Clive Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2025 Date of Birth: 05/1943 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Pearce, Martin Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2025 Date of Birth: 12/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (8)

    Source: Companies House
    Butler, Neil David Cowley, Oxford, England Status: Active Notified: 28/02/2025 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Dean, Martin Richard London, England Status: Active Notified: 28/02/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ferguson, Carolyn Newcastle Upon Tyne, United Kingdom Status: Active Notified: 28/02/2025 Role: Secretary
    Large, Thomas Oxford, United Kingdom Status: Active Notified: 28/02/2025 Occupation: Engineering Director Role: Director Country of Residence: England Nationality: British
    Marion, Luke Carl Oxford, United Kingdom Status: Active Notified: 28/02/2025 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Pearce, Clive Dorchester On Thames, United Kingdom Status: Ceased Notified: 13/09/2009 Ceased: 28/02/2025 Date of Birth: 05/1943 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pearce, Martin Radley, Abingdon, England Status: Ceased Notified: 13/09/2009 Ceased: 28/02/2025 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pearce, Sophie Ann Radley, Abingdon, England Status: Ceased Notified: 13/09/2009 Ceased: 28/02/2025 Role: Secretary