Pelican Family Investments

Active09191079 Private unlimited company
Incorporated
28 August 2014 (12 years)
Industry
Security dealing on own account (64991)
Directors
Henrietta Sara Drake
Hector Donald Arthur Drake
Owned by
Henrietta Sara Drake
William Eric Drake
Region
East of England
Address
22 Friars Street
Sudbury
CO10 2AA

Filing status

Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 13 May 2024
Drake, Henrietta Sara
Director · Appointed 1 March 2021
British
Born January 1957 (69)
Drake, Hector Donald Arthur
Director · Appointed 1 March 2021
British
Born August 1986 (40)
Director · Appointed 28 August 2014
British
Born December 1953 (72)
Officer history (2 former)
13 May 2024
Appointed Moore Green Limited as Corporate Secretary
12 September 2023
Resigned Quayseco Limited as Corporate Secretary
1 March 2021
Appointed Drake, Henrietta Sara as Director
1 March 2021
Appointed Drake, Hector Donald Arthur as Director
8 September 2014
Appointed Quayseco Limited as Corporate Secretary
8 September 2014
Resigned Drake, Henrietta Sara as Secretary
28 August 2014
Appointed Drake, William Eric as Director
28 August 2014
Appointed Drake, Henrietta Sara as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Henrietta Sara Drake
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1957 (69)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1953 (72)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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