Company information:
Peter Blake Limited (No: 00502229)
Status: Operating Company
Incorporated: 12-Dec-1951
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 20-May-2024
Industry Class: 45111 - Sale of new cars and light motor vehicles
Current Director: KAREN ANDERSON ( DOB: Nov-1971 From: May-2007 )
Current Director: DAVID PAUL CRANE ( DOB: Oct-1967 From: Jun-2020 )
Current Director: ROBERT THOMAS FORRESTER ( DOB: Sep-1969 From: May-2007 )
Current Director: ROBERT THOMAS FORRESTER ( DOB: Sep-1969 From: May-2007 )
Current Secretary: NICOLA JANE CARRINGTON LOOSE ( From: Mar-2019 )
Resigned Director: SEAN FRANCIS GAVIN ( DOB: Jun-1962 From: May-1995 To: May-2000 )
Resigned Director: LANCE GLEN THOMAS MALPASS ( DOB: Feb-1959 From: Apr-1992 To: Dec-1993 )
Resigned Director: DAVID BRIAN MERIFIELD ( DOB: Jan-1932 From: May-1991 To: Nov-1997 )
Resigned Director: DAVID PETER MERIFIELD ( DOB: Jul-1960 From: May-1991 To: May-2007 )
Resigned Director: MELANIE KIM MERIFIELD ( DOB: Oct-1961 From: Mar-2003 To: May-2007 )
Resigned Director: PHILLIP MONTY RAPHAEL ( DOB: Feb-1937 From: May-1991 To: May-2007 )
Resigned Director: MICHAEL SHERWIN ( DOB: Mar-1959 From: Feb-2010 To: Mar-2019 )
Resigned Secretary: KAREN ANDERSON ( From: Feb-2010 To: Mar-2019 )
Resigned Secretary: SEAN FRANCIS GAVIN ( DOB: Jun-1962 From: Dec-1997 To: May-2000 )
Resigned Secretary: JOHN LAWS ( DOB: Apr-1938 From: May-2000 To: Mar-2003 )
Resigned Secretary: DAVID PETER MERIFIELD ( DOB: Jul-1960 From: May-1991 To: Dec-1997 )
Resigned Secretary: MELANIE KIM MERIFIELD ( DOB: Oct-1961 From: Mar-2003 To: May-2007 )
Resigned Secretary: MUCKLE SECRETARY LIMITED ( From: May-2007 To: Feb-2010 )
Persons of Significant Control:
Blake Holdings Limited, Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)