A PEARSON HOLDINGS LIMITED

active Company number 06532691

Private Limited by Shares · Incorporated on 12th Mar 2008

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SIC code: 70100
Registered office: Chichester, PO20 1NW
Company type: Private Limited by Shares
Accounts: Next due 29th Sep 2026

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Overview

A PEARSON HOLDINGS LIMITED is a private limited by shares company based in Chichester. It was incorporated on 12th Mar 2008 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

5 Directors View directors

7 Companies at address View all 7 Companies in postcode View postcode

SICs

View other companies in Chichester (PO) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in PO20 1NW £8,300,000 as of 13th Nov 2020 View postcode page

Average price (all time) £6,290,400

Average price (since 2016) £7,220,500

Property sales recorded 5

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicolette Frogley	Secretary	17th Jul 2026	This company	Not recorded	View profile
David Hoult	Director	19th Apr 2023		British	View profile
David Hoult	Secretary	19th Apr 2023	This company	Not recorded	—
Nasair Hussain	Director	20th Jan 2026		British	View profile
John Phibbs	Director	12th Jan 2015	This company	British	—
P3p Cea Investments Limited	Corporate PSC	21st Dec 2022	—	—	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
WIGHT SALADS LIMITED	10602917	6th Feb 2017	active
APS GROWERS LTD	07896680	4th Jan 2012	active
A PEARSON GROWERS LIMITED	06532564	12th Mar 2008	active
THE TOMATO STALL LIMITED	06318709	20th Jul 2007	active
A.P.S. SALADS LIMITED	05975348	23rd Oct 2006	active

Showing the latest 5 of 6 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 12th Mar 2008
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Group
Next accounts due: 29th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 29th Dec

Timeline

12th Mar 2008 Company incorporated
12th Mar 2008 Wendy Lowther appointed as Director
12th Mar 2008 Wendy Lowther appointed as Director
12th Mar 2008 Simon Edwards appointed as Secretary
12th Mar 2008 Simon Edwards appointed as Secretary
12th Mar 2008 Wendy Lowther appointed as Director
2nd Oct 2009 Wendy Lowther resigned as Director
2nd Oct 2009 Wendy Lowther resigned as Director
2nd Oct 2009 Mark Pearson appointed as Director
2nd Oct 2009 Mark Pearson resigned as Director
2nd Oct 2009 Wendy Lowther appointed as Director
2nd Oct 2009 Wendy Lowther resigned as Director
2nd Oct 2009 Mark Pearson appointed as Director
2nd Oct 2009 Mark Pearson resigned as Director
2nd Oct 2009 Wendy Lowther appointed as Director
3rd Oct 2009 Mark Pearson appointed as Director
3rd Oct 2009 Mark Pearson appointed as Director
19th Dec 2011 Wendy Lowther resigned as Director
19th Dec 2011 Simon Edwards appointed as Director
19th Dec 2011 Amanda Leigh appointed as Director
19th Dec 2011 David Pearson appointed as Director
19th Dec 2011 Philip Pearson appointed as Director
19th Dec 2011 William Pearson appointed as Director
19th Dec 2011 Simon Edwards resigned as Secretary
19th Dec 2011 Amanda Leigh appointed as Secretary
19th Dec 2011 Simon Edwards appointed as Director
19th Dec 2011 Simon Edwards resigned as Secretary
19th Dec 2011 Philip Pearson appointed as Director
19th Dec 2011 Amanda Leigh appointed as Director
19th Dec 2011 Wendy Lowther resigned as Director
19th Dec 2011 William Pearson appointed as Director
19th Dec 2011 Amanda Leigh appointed as Secretary
12th Jan 2015 John Phibbs appointed as Director
12th Jan 2015 Simon Edwards resigned as Director
12th Jan 2015 Andrew Burke appointed as Director
12th Jan 2015 Simon Edwards resigned as Director
12th Jan 2015 John Phibbs appointed as Director
12th Jan 2015 Andrew Burke appointed as Director
12th Jan 2015 Emma Burke appointed as Director
8th Apr 2017 Ashley Haworth appointed as Director
8th Apr 2017 Ashley Haworth appointed as Director
18th Apr 2017 Mark Rogers appointed as Director
18th Apr 2017 Peter Moug appointed as Director
18th Apr 2017 Matthew Pearson appointed as Director
18th Apr 2017 Matthew Pearson appointed as Director
18th Apr 2017 Mark Rogers appointed as Director
14th Jul 2017 Mark Rogers resigned as Director
14th Jul 2017 Mark Rogers resigned as Director
8th Nov 2017 Andrew Burke resigned as Director
8th Nov 2017 Ashley Haworth resigned as Director
8th Nov 2017 Amanda Leigh resigned as Director
8th Nov 2017 Peter Moug resigned as Director
8th Nov 2017 David Pearson resigned as Director
8th Nov 2017 Matthew Pearson resigned as Director
8th Nov 2017 Philip Pearson resigned as Director
8th Nov 2017 William Pearson resigned as Director
8th Nov 2017 Amanda Leigh resigned as Secretary
8th Nov 2017 John Phibbs appointed as Secretary
8th Nov 2017 Philip Pearson resigned as Director
8th Nov 2017 Amanda Leigh resigned as Director
8th Nov 2017 William Pearson resigned as Director
8th Nov 2017 Amanda Leigh resigned as Secretary
8th Nov 2017 Andrew Burke resigned as Director
8th Nov 2017 Matthew Pearson resigned as Director
8th Nov 2017 Ashley Haworth resigned as Director
8th Nov 2017 John Phibbs appointed as Secretary
8th Nov 2017 Emma Burke resigned as Director
19th Dec 2017 Paul Mitchell appointed as Director
19th Dec 2017 Matthew Widdall appointed as Secretary
19th Dec 2017 Matthew Widdall resigned as Secretary
19th Dec 2017 Matthew Widdall appointed as Director
19th Dec 2017 Matthew Widdall appointed as Secretary
19th Dec 2017 Matthew Widdall resigned as Secretary
15th Feb 2019 Steven Martina appointed as Director
3rd Apr 2020 Steven Martina resigned as Director
3rd Apr 2020 Arthur Swijter appointed as Director
3rd Apr 2020 Arthur Swijter appointed as Director
2nd Jul 2021 Steve Sadler appointed as Director
2nd Jul 2021 Steve Sadler appointed as Director
30th Sep 2022 Steve Sadler resigned as Director
30th Sep 2022 Steve Sadler resigned as Director
21st Dec 2022 Paul Mitchell resigned as Director
21st Dec 2022 Arthur Swijter resigned as Director
21st Dec 2022 Matthew Widdall resigned as Director
21st Dec 2022 Arthur Swijter resigned as Director
21st Dec 2022 Julian Harris appointed as Director
21st Dec 2022 P3p Cea Investments Limited appointed as Corporate PSC
19th Apr 2023 Paul Allen appointed as Director
19th Apr 2023 David Hoult appointed as Secretary
19th Apr 2023 John Phibbs resigned as Secretary
19th Apr 2023 John Phibbs resigned as Director
19th Apr 2023 John Phibbs resigned as Secretary
19th Apr 2023 David Hoult appointed as Secretary
19th Apr 2023 Paul Allen appointed as Director
3rd May 2023 Mark Pearson resigned as Director
3rd May 2023 Mark Pearson resigned as Director
12th Mar 2024 Paul Allen resigned as Director
12th Mar 2024 Paul Allen resigned as Director
20th Jan 2026 Julian Harris resigned as Director
30th Mar 2026 Confirmation statement made up
30th Jun 2026 David Hoult resigned as Secretary
29th Sep 2026 Next accounts due

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