PACIFIC INVESTMENTS LIMITED
04384561 · Active · Ltd · 24 yrs
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Filing calendar

Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 4 Jun 2027 (last filed 21 May 2026).
Next accounts
31 Mar 2027
Next confirmation
4 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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PACIFIC INVESTMENTS LIMITED
04384561Active· Ltd· England Wales· 2002-02-28Incorporated 2002-02-28Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ROGERS, Douglas Forbes· DirectorResigned 2025-04-21
- EYLES, Timothy George· DirectorResigned 2025-03-31
- BECKWITH, John Lionel, Sir· DirectorResigned 2024-11-07
- BECKWITH, Simon Piers· DirectorAppointed 2023-05-09
BEARMAN, Nicola Louise
Director
- Appointed
- 2022-11-02
- Nationality
- British
- Residence
- England
- Born
- 01/1977
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BECKWITH, Henry John
Director
- Appointed
- 2014-02-28
- Nationality
- British
- Residence
- England
- Born
- 10/1978
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BECKWITH, Simon Piers
Director
- Appointed
- 2023-05-09
- Nationality
- British
- Residence
- Spain
- Born
- 10/1978
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JOHNSON, Mark Christopher
Director
- Appointed
- 2002-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1958
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ROBERTS, Stuart David
Director
- Appointed
- 2007-02-13
- Nationality
- British
- Residence
- England
- Born
- 10/1973
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HOLDER, Sally Anne
Secretary
- Appointed
- 2015-01-27
- Resigned
- 2015-04-01
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HOLDER, Sally Anne
Secretary
- Appointed
- 2002-02-28
- Resigned
- 2015-01-27
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-02-28
- Resigned
- 2002-02-28
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BECKWITH, John Lionel, Sir
Director
- Appointed
- 2002-02-28
- Resigned
- 2024-11-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1947
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BECKWITH, Simon Piers
Director
- Appointed
- 2014-02-28
- Resigned
- 2022-11-02
- Nationality
- British
- Residence
- Spain
- Born
- 10/1978
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COLLETT, Angus Christopher Calvert
Director
- Appointed
- 2002-08-14
- Resigned
- 2006-01-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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EYLES, Timothy George
Director
- Appointed
- 2020-05-15
- Resigned
- 2025-03-31
- Nationality
- British
- Residence
- England
- Born
- 11/1956
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GRAHAM, Charles Ian Macgregor
Director
- Appointed
- 2002-02-28
- Resigned
- 2011-03-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1955
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HOLDER, Sally Anne
Director
- Appointed
- 2015-01-27
- Resigned
- 2015-04-01
- Nationality
- British
- Residence
- England
- Born
- 07/1967
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HOLDER, Sally Anne
Director
- Appointed
- 2002-02-28
- Resigned
- 2015-01-27
- Nationality
- British
- Residence
- England
- Born
- 07/1967
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MEECH, Christopher Michael
Director
- Appointed
- 2002-02-28
- Resigned
- 2017-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1951
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ROGERS, Douglas Forbes
Director
- Appointed
- 2015-01-27
- Resigned
- 2025-04-21
- Nationality
- British
- Residence
- England
- Born
- 06/1971
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2002-02-28
- Resigned
- 2002-02-28
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director
- Appointed
- 2002-02-28
- Resigned
- 2002-02-28
See every company they're a director of →
