Company
Pear Tree Holiday Club (Kirkham) Limited
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 3
- Patricia Anne Fielding 2010-2026 View profile
- Elizabeth Bickerstaffe 2008-2010 View profile
- Jean Primrose Cook 2006-2008 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 12/06/2006
- Also a registered charity
- Pear Tree Holiday Club (Kirkham) LTD
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.
- Jean Primrose Cook ceased 2025-06-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Lesley Mary Sullivan ceased 2025-06-01
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Pear Tree Holiday Club (Kirkham) Limited
is controlled by Jean Primrose Cook
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2025-06-01 · source: Companies House PSC register
Ultimately controlled by Jean Primrose Cook.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £96,914
- Total assets
- £96,914
- Cash
- £96,337
- Employees
- 6
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
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
- Lesley Mary Sullivan Director · appointed 2006
- Anne Rebecca Warnock Director · appointed 2014
- Fiona Christina Wafer Director · appointed 2010
Directors past 6 years
- Lesley Mary Sullivan Director · appointed 2006
- Anne Rebecca Warnock Director · appointed 2014
- Fiona Christina Wafer Director · appointed 2010
First-time vs portfolio directors
First-time (3)
- Lesley Mary Sullivan Director · appointed 2006
- Anne Rebecca Warnock Director · appointed 2014
- Fiona Christina Wafer Director · appointed 2010
Left in the last 12 months
- Patricia Anne Fielding Director · appointed 2010 · resigned 2026
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
- 05844119
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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