Company · Nr. Boston Lincs
Pearsons Packages Limited
Pearsons Packages Limited is an active UK company (number 01359866), incorporated 1978, with 3 current directors including Andrew Pearson and Gloria Pearson. Source: Companies House, updated 25th October 2026.
Manufacture of wooden containers
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of wooden containers
- Incorporated
- 28/03/1978
- Registered office
- Nr. Boston Lincs
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- George Pearson
50-75% shares, 50-75% voting · notified 2016-07-16 - confirmed: also a director of this company - Andrew Pearson
25-50% shares, 25-50% voting · notified 2018-07-15 - confirmed: also a director of this company - Possible match - 44 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 44 people share this name on the public record. Not shown as confirmed ownership.
Group
- Pearsons Packages Limited
is controlled by George Pearson
Evidence
active 50-75% shares, 50-75% voting · notified 2016-07-16 · source: Companies House PSC register
Ultimately controlled by George Pearson.
Has significant influence or control (not a majority): Andrew Pearson (25-50% shares, 25-50% voting).
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
Financials
- Net assets
- £2,794,751
- Total assets
- £2,850,422
- Cash
- £1,217,144
- Employees
- 27
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Gloria Pearson Director · appointed 1992
- George Pearson Director
- Andrew Pearson Director · appointed 2018
Directors past 6 years
- Gloria Pearson Director · appointed 1992
- Andrew Pearson Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Gloria Pearson Director · appointed 1992
- George Pearson Director
Portfolio (1)
- Andrew Pearson Director · appointed 2018
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01359866
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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