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Companies/00980985

Alfred G Pearce Limited

Other processing and preserving of fruit and vegetables · King'S Lynn

ActiveUnited KingdomIncorporated 1970Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Fenmarc Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-10-29 · No cessation recorded

Source record 2127818
Show 3 ceased records
AN
Mr Adrian John Nurse (Trustee)Individual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-27 · Ceased 2024-10-29

Source record 8784612
NI
Mr Nigel Peter Ingleton (Trustee)Individual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-27 · Ceased 2024-10-29

Source record 8786676
Mills & Reeve Trust Corporation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-10-29

Source record 2101709

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 11 historical
DT
Dominic ThomasCurrent director
Appointed 2026-04-01
+1 other
PB
Philip BeckettCurrent director
Appointed 2026-04-01
+3 others
JW
Jennifer WinkworthCurrent director
Appointed 2026-04-01
+3 others
JW
James WallerCurrent director
Appointed 2024-10-29 · 1 yr · Director
+4 others
HW
Hayley WilsonCurrent director
Appointed 2024-10-29 · 1 yr · Director
+3 others
JW
James WallerCurrent director
Appointed 2024-10-29 · 1 yr · Director
MH
Mark HarrodCurrent director
Appointed 2024-10-29 · 1 yr · Director
+37 others
JP
Jack PearceCurrent director
Appointed 2018-05-10 · 8 yrs · Company Director
JP
Jonathan PearceCurrent director
Appointed 1991-12-20 · 34 yrs · Produce Merchant
+3 others
Show 11 historical appointments
SR
Sophie RichardsonResigned director
Resigned 2021-03-11 · 3 yrs · Director
LP
Lucy PearceResigned director
Resigned 2021-03-11 · 3 yrs · Director
AP
Anna PearceResigned director
Resigned 2021-03-11 · 3 yrs · Director
VP
Vanessa PearceResigned director
Resigned 2010-01-12 · 14 yrs · None
LP
Lyn PearceResigned director
Resigned 2010-01-12 · 14 yrs · None
TD
Trevor DewarResigned secretary
Resigned 2008-03-14 · 3 yrs
AT
Andrew TerryResigned director
Resigned 2001-08-01 · 2 yrs · Technical
KT
Keith TaylorResigned director
Resigned 1991-12-20 · 6 yrs · Buyer
AP
Alfred PearceResigned directorResigned secretary
Resigned 1991-12-20 · 19 yrs · Produce Merchant
SP
Simon PearceResigned director
Resigned 1991-12-20 · 34 yrs · Produce Merchant

Board profile

People with appointments
9
Directors assessed
9
Median age
52
Under 35
1
65 and over
0
Disqualified match
None active