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A PEARSON GROWERS LIMITED
Company number 06532564 · Private Limited Company · Active. Its ownership runs 3 layers up, from its confirmation statements at Companies House.
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Ownership chart
A PEARSON GROWERS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in A PEARSON GROWERS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 06532564
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 March 2008
- Registered office
- Chichester, West Sussex
- Country of origin
- United Kingdom
- Business
- Growing of other non-perennial crops
- Latest accounts type
- Full
- Shareholder layers
- 3
Company details from the Companies House register of 1 September 2026.
At a glance
A PEARSON GROWERS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (31 March 2024) lists 1 shareholder: 1 company.
- A PEARSON HOLDINGS LIMITED holds 100% of it.
- Its ownership runs 3 layers up, through A PEARSON HOLDINGS LIMITED and P3P CEA INVESTMENTS LIMITED.
- At the top of the chart: NASAIR HUSSAIN, JULIAN PAUL HARRIS and ALEXANDER BARTHO.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 3 layers
Who owns A PEARSON GROWERS LIMITED
A PEARSON GROWERS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (8)
Layer 1
Shareholders of A PEARSON GROWERS LIMITED · statement of 31 March 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| A PEARSON HOLDINGS LIMITED Company 06532691 | 100% | 12,000 | ORDINARY GBP1 SHARES |
Layer 2
Shareholders of A PEARSON HOLDINGS LIMITED · statement of 30 March 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| P3P CEA INVESTMENTS LIMITED Company 14547900 | — | 15,015,106 | ORDINARY C SHARES / ORDINARY GBP1 SHARES |
Layer 3
Shareholders of P3P CEA INVESTMENTS LIMITED · statement of 18 December 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NASAIR HUSSAIN | 50% | 38,000 | ORDINARY-B |
| JULIAN PAUL HARRIS | 17.5% | 13,300 | ORDINARY-A |
| Masked · in the company report | — | — | — |
| ALEXANDER BARTHO | 5% | 3,800 | ORDINARY-A |
| IAN HASZLAKIEWICZ | 5% | 3,800 | ORDINARY-A |
| PHILIP TIMOTHY WILLIAM ELBORNE | 5% | 3,800 | ORDINARY-A |
People with significant control · 1 current
Who controls A PEARSON GROWERS LIMITED
A PEARSON GROWERS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| A Pearson Holdings Ltd | Shares: 75% or more, as a member of a firm Voting rights: 75% or more, as a member of a firm Right to appoint and remove directors | 6 April 2016 | Company · Uk · Uk · number 06532691 |
Officers · 2 current
Who runs A PEARSON GROWERS LIMITED
A PEARSON GROWERS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 24 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FROGLEY, Nicolette Ann | Secretary | 17 July 2026 | — | — |
| HUSSAIN, Nasair | Director | 20 January 2026 | British | England |
Former officers (24)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, Simon Richard | Secretary | 12 March 2008 | 15 December 2010 |
| HAWORTH, Ashley Robert | Secretary | 8 November 2017 | 20 September 2019 |
| HOULT, David Keith | Secretary | 19 April 2023 | 30 June 2026 |
| LEIGH, Amanda Jane | Secretary | 15 December 2010 | 8 November 2017 |
| PHIBBS, John Edward | Secretary | 2 July 2021 | 19 April 2023 |
| SADLER, Steve | Secretary | 20 September 2019 | 2 July 2021 |
| ALLEN, Paul Martin | Director | 19 April 2023 | 12 March 2024 |
| BALDWIN, Chris | Director | 4 April 2012 | 8 November 2017 |
| EDWARDS, Simon Richard | Director | 15 December 2010 | 12 January 2015 |
| FLUX, Michael | Director | 4 April 2012 | 8 November 2017 |
| HARRIS, Julian Paul | Director | 21 December 2022 | 20 January 2026 |
| HAWORTH, Ashley Robert | Director | 18 April 2017 | 20 September 2019 |
| HOULT, David Keith | Director | 19 April 2023 | 30 June 2026 |
| LEIGH, Amanda Jane | Director | 13 May 2011 | 8 November 2017 |
| LOWTHER, Wendy | Director | 12 March 2008 | 2 October 2009 |
| LOWTHER, Wendy | Director | 12 March 2008 | 15 December 2010 |
| MOUG, Peter Boyd | Director | 8 November 2017 | 30 June 2018 |
| PEARSON, David | Director | 15 December 2010 | 8 November 2017 |
| PEARSON, Mark Alan | Director | 15 December 2010 | 3 May 2023 |
| PEARSON, Matthew Jack | Director | 18 April 2017 | 8 November 2017 |
| PEARSON, Philip | Director | 15 December 2010 | 8 November 2017 |
| PEARSON, William Alan | Director | 15 December 2010 | 8 November 2017 |
| PHIBBS, John Edward | Director | 12 January 2015 | 19 April 2023 |
| ROGERS, Mark | Director | 1 May 2016 | 14 July 2017 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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