Pearson Engineering Limited
Private Limited Company · Newcastle Upon Tyne
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedGovernment Companies Authority, State Of IsraelLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-06-25 · No cessation recorded
Source record 13452525Show 2 ceased records
Government Companies Authority, Ministry Of Finance, State Of IsraelLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-09-23 · Ceased 2025-06-25
Source record 244227Reece Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-30 · Ceased 2022-09-23
Source record 8318493People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 22 historicalTM
Tzvi MarmorCurrent director
Appointed 2024-05-30 · 2 yrs · Executive Vice President
NP
Nicholas PopeCurrent director
Appointed 2022-10-07 · 3 yrs · Chair Person
LS
Liat Shechter NakashCurrent secretary
Appointed 2022-09-23 · 3 yrs
Show 22 historical appointments
RG
Ran GozaliResigned director
Resigned 2022-10-07 · 1 yr · Executive Vice President
PL
Paul LangleyResigned director
Resigned 2018-07-09 · 4 yrs · Finance Director
RB
Richard BeatsonResigned director
Resigned 2018-07-01 · 4 yrs · Business Development Director
JR
Jason RibyResigned director
Resigned 2018-07-01 · 4 yrs · Engineering Director
HL
Helen LivingstoneResigned director
Resigned 2014-03-25 · 4 yrs · Finance Director
CP
Craig PridayResigned director
Resigned 2013-12-02 · 10 yrs · Managing Director
MW
Mark WelsteadResigned director
Resigned 2013-09-02 · 9 yrs · Director
PK
Philip KiteResigned secretary
Resigned 2012-02-08 · 5 yrs
PK
Philip KiteResigned director
Resigned 2012-02-08 · 5 yrs · Chartered Accountant
JR
John ReeceResigned director
Resigned 2008-09-23 · 11 yrs · Company Director
JC
John CromptonResigned director
Resigned 2008-08-20 · 4 yrs · Retired Military
AR
Alan ReeceResigned director
Resigned 2004-06-18 · 8 yrs · Director
SG
Simon GilroyResigned director
Resigned 2004-06-18 · 18 yrs · Engineer
RA
Roger AndertonResigned director
Resigned 2004-06-18 · 12 yrs · Engineer
TC
Resigned 2004-06-18 · 7 yrs · Accountant
SB
Stephen BedfordResigned director
Resigned 2001-11-08 · 6 yrs · Engineer
AR
Anne ReeceResigned secretary
Resigned 1991-10-24 · 12 yrs
SR
Simon ReeceResigned director
Resigned 1991-10-24 · 12 yrs · Director
HF
Hugh FlackResigned director
Resigned 1991-10-24 · 26 yrs · Engineer
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 64
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active