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Peter Blake(Chatsworth)Limited (No: 00895305)

Address: VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0XA, UNITED KINGDOM

Status: Operating Company

Incorporated: 01-Apr-1967

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: LESLIE COOKE ( DOB: Aug-1930   From: May-1991   To: Mar-1994  )

Resigned Director: SEAN FRANCIS GAVIN ( DOB: Jun-1962   From: May-1995   To: May-2000  )

Resigned Director: FRANK DOUGLAS LORD ( DOB: Mar-1952   From: Feb-2000   To: Dec-2000  )

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: Apr-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: Apr-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)

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