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Peake Company Secretaries Limited (No: 01887672)

Address: C/O CLARK HOLT HARDWICK HOUSE, PROSPECT PLACE, SWINDON, WILTSHIRE, SN1 3LJ

Status: Active

Incorporated: 19-Feb-1985

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 17-Jul-2024

Industry Class: 74990 - Non-trading company

Current Director: PHILIP MARK GLYN HUMPHREYS ( DOB: Dec-1965   From: Apr-2017  )

Current Director: JOSEPH EDWARD GABRIEL LEWIS ( DOB: Mar-1977   From: Aug-2018  )

Resigned Director: GRAHAM CHARLES BROTHWOOD ( DOB: Aug-1961   From: May-1998   To: Dec-2003  )

Resigned Director: RICHARD ANTHONY CLARK ( DOB: Feb-1947   From: Jul-1991   To: Apr-2017  )

Resigned Director: JONATHAN HART ( DOB: Jun-1956   From: Jul-1991   To: Dec-1991  )

Resigned Director: JEREMY MARTIN HOLT ( DOB: Jun-1956   From: Jul-1991   To: Apr-2020  )

Persons of Significant Control:

Mr Richard Anthony Clark, Prospect Place, Swindon, Wiltshire, SN1 3LJ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-04-30)

Mr Jeffrey Gordon Jenkins, Prospect Place, Swindon, Wiltshire, SN1 3LJ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-09-16)

Mr Philip Mark Glyn Humphreys, Prospect Place, Swindon, Wiltshire, SN1 3LJ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-04-30)

Mr Jeremy Martin Holt, Prospect Place, Swindon, Wiltshire, SN1 3LJ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-09-16)

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