PEARSALLS LIMITED
PEARSALLS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03851227, and its current status with Companies House is active. The company was incorporated on 30 September 1999 and lists its registered address as SOMERSET, United Kingdom. 2 shareholders are on record for PEARSALLS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 13 October 2026.
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Shareholders
2
Two shareholders are currently on record for PEARSALLS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SURGICAL SPECIALITIES UK HOLDINGS LIMITED, holding 99.5% — a majority holding — followed by SURGICAL SPECIALITIES UK HOLDINGS LIMITED at 0.5%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SURGICAL SPECIALITIES UK HOLDINGS LIMITED | 99.5% | Companies House | |
| SURGICAL SPECIALITIES UK HOLDINGS LIMITED | 0.5% | Companies House |
Officers
5
The Director of PEARSALLS LIMITED currently on record is Rebecca Burridge; five officers are currently on record for PEARSALLS LIMITED, filed with Companies House.
The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PEARSALLS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PEARSALLS LIMITED sits 11 levels below its ultimate parent, Patriot Holdings SCSp, registered in Luxembourg. 11 subsidiaries are recorded beneath it, across 7 jurisdictions. The full chain up to Patriot Holdings SCSp is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PEARSALLS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 11 subsidiaries span United Kingdom, Poland, Switzerland, Austria, Italy, Germany, and 1 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 11 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Patriot Holdings SCSp
Luxembourg
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Frequently Asked Questions
Who owns PEARSALLS LIMITED?
Two shareholders are currently on record for PEARSALLS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SURGICAL SPECIALITIES UK HOLDINGS LIMITED, holding 99.5% — a majority holding — followed by SURGICAL SPECIALITIES UK HOLDINGS LIMITED at 0.5%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PEARSALLS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PEARSALLS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PEARSALLS LIMITED have on record?
2 shareholders are shown on record for PEARSALLS LIMITED.
What is PEARSALLS LIMITED's company registration number?
PEARSALLS LIMITED's registration number is 03851227, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PEARSALLS LIMITED still an active company?
PEARSALLS LIMITED's status on Companies House is listed as active.
When was PEARSALLS LIMITED incorporated?
PEARSALLS LIMITED was incorporated on 30 September 1999, according to Companies House.
What is PEARSALLS LIMITED's registered address?
The registered address on file for PEARSALLS LIMITED is SOMERSET, United Kingdom.
What legal structure is PEARSALLS LIMITED registered as?
PEARSALLS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PEARSALLS LIMITED?
The Director of PEARSALLS LIMITED currently on record is Rebecca Burridge; five officers are currently on record for PEARSALLS LIMITED, filed with Companies House. Management authority at PEARSALLS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PEARSALLS LIMITED have a parent company or subsidiaries?
PEARSALLS LIMITED sits 11 levels below its ultimate parent, Patriot Holdings SCSp, registered in Luxembourg. 11 subsidiaries are recorded beneath it, across 7 jurisdictions. Those 11 subsidiaries span United Kingdom, Poland, Switzerland, Austria, Italy, Germany, and 1 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 11 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to PEARSALLS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PEARSALLS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PEARSALLS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PEARSALLS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 13 October 2026.