# Three Pears Brands Limited

## Details

- **Company number:** [06675825](https://find-and-update.company-information.service.gov.uk/company/06675825)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Aug 2008
- **Registered office:** HYEFIELD HOUSE, 36 HAGLEY ROAD, HALESOWEN, B63 4RH
- **Nature of business:** [47190](/sic/47190) Other retail sale in non-specialised stores
- **Corporate group:** [Three Pears Holdings Limited](/group/23584) (7 companies)


## Previous names

- Mad 2 Save Limited (until 5 Feb 2021)
- Mad 2 Smoke Limited (until 12 Jul 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNN, Edward Stanley | director | 18 Aug 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Three Pears Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 16 Aug 2018 |
| Mr Edward Stanley Dunn | right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Three Pears Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 28 Feb 2025 | 0 |
| 28 Feb 2024 | 1 |
| 28 Feb 2023 | 1 |
| 28 Feb 2022 | 1 |
| 28 Feb 2021 | 1 |



## Owned by

Three Pears Brands Limited → [Three Pears Holdings Limited](/company/07121566)



## Controls

- [Cyclax Limited](/company/02911216) (02911216)
- [House Of Cyclax Limited](/company/07119431) (07119431)
- [Whita Products Limited](/company/03395790) (03395790)



## Directors' other companies

- [DUNN, Edward Stanley](/person/5580846) - director at [Three Pears Serviced Offices Limited](/company/15980299)
- [DUNN, Edward Stanley](/person/5580846) - director at [Three Pears Online Limited](/company/03418399)



## Companies at the same address

- [Cyclax Limited](/company/02911216) (02911216)
- [House Of Cyclax Limited](/company/07119431) (07119431)
- [Three Pears Distribution Limited](/company/11011992) (11011992)
- [Three Pears Holdings Limited](/company/07121566) (07121566)
- [Three Pears Limited](/company/01107147) (01107147)
- [Three Pears Online Limited](/company/03418399) (03418399)
- [Whita Products Limited](/company/03395790) (03395790)