E. Peart Limited
- Company number
- 02891080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jan 1994
- Nature of business
- Dormant Company
- Corporate group
- Montagu Private Equity LLP (263 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRASER, Andrew Hector | Director | 4 Oct 2021 | |
| FRASER, Andrew Hector | Secretary | 4 Oct 2021 | |
| KERSHAW, Samuel Patrick Donald | Director | 4 Oct 2021 | |
| JOHNSTONE, Darren | Director | 25 Jan 1994 | 4 Oct 2021 |
| JOHNSTONE, Veronica Anne | Director | 25 Jan 1994 | 4 Oct 2021 |
| JOHNSTONE, Veronica Anne | Secretary | 25 Jan 1994 | 4 Oct 2021 |
| JL NOMINEES ONE LIMITED | Corporate-Nominee-Director | 25 Jan 1994 | 25 Jan 1995 |
| JL NOMINEES TWO LIMITED | Corporate-Nominee-Secretary | 25 Jan 1994 | 25 Jan 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Funeral Partners Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Oct 2021 | |
| Mrs Veronica Anne Johnstone | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 4 Oct 2021 |
| Mr Darren Johnstone | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 4 Oct 2021 |
Accounts
Connections
Owned by
E. Peart Limited → Funeral Partners Limited → Funeral Services Partnership Limited → FSP Acquisition Limited → FSP Holdco Limited → Funeral Partners Bidco Limited
Directors’ other companies
- FRASER, Andrew Hector - Director at Hammertons Funeral Services Holdings Limited
- FRASER, Andrew Hector - Director at Michael Gamble Funeral Directors Limited
- FRASER, Andrew Hector - Director at Cutler Group Holdings Limited
- FRASER, Andrew Hector - Director at G & M Goold ( Independent Funeral Directors) Limited
- FRASER, Andrew Hector - Director at Edwin Pounds & Sons,limited
- FRASER, Andrew Hector - Director at Miles & Daughters Limited
- FRASER, Andrew Hector - Director at L M Funerals Limited
- FRASER, Andrew Hector - Director at Chris White Funeral Directors Limited
- FRASER, Andrew Hector - Director at Daren Persson Funeral Services Limited
- FRASER, Andrew Hector - Director at John G. Hogg Funeral Directors Ltd
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