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Pegler Holdings Limited (No: 04928300)

Address: ST CATHERINES AVENUE, DONCASTER, SOUTH YORKSHIRE, DN4 8DF

Status: Active

Incorporated: 10-Oct-2003

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 24-Oct-2024

Industry Class: 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Current Director: JOHN MICHAEL DILLON ( DOB: Feb-1981   From: Sep-2022  )

Current Director: JEROEN PRAAS ( DOB: Jul-1966   From: Nov-2022  )

Current Director: JEROEN PRAAS ( DOB: Jul-1966   From: Nov-2022  )

Current Secretary: KEVIN MICHAEL PARKER ( DOB: Apr-1962   From: Feb-2007  )

Current Secretary: ANNE TAYLOR (   From: Jul-2023  )

Resigned Director: ROGER COLIN ABLETT ( DOB: Jul-1970   From: Mar-2006   To: Dec-2014  )

Resigned Director: DAVID MCDONALD ADAMS ( DOB: Apr-1957   From: Jan-2004   To: Mar-2007  )

Resigned Director: STUART JOHN ANDERSON ( DOB: Apr-1964   From: Jan-2004   To: Mar-2007  )

Resigned Director: MALCOLM DEREK BEARDALL ( DOB: Nov-1947   From: Aug-2005   To: Dec-2006  )

Resigned Director: MALCOLM RODNEY BROOKS ( DOB: Apr-1957   From: Jan-2004   To: Mar-2006  )

Resigned Director: ANTONI RAYMOND CLARKSON ( DOB: Sep-1955   From: Jan-2004   To: Sep-2006  )

Resigned Director: MARTIN JOHN DOWLING ( DOB: Feb-1960   From: Feb-2007   To: Feb-2010  )

Resigned Director: EVERDIRECTOR LIMITED (   From: Oct-2003   To: Jan-2004  )

Resigned Director: CLAIRE ANNE HOUSLEY ( DOB: Feb-1991   From: Oct-2022   To: Mar-2024  )

Resigned Director: IAN MARTIN HOWARTH ( DOB: Jun-1957   From: Feb-2007   To: Jan-2017  )

Resigned Director: BRYAN LIDDLE ( DOB: Jun-1961   From: Feb-2007   To: Jun-2013  )

Resigned Director: CRAIG MALLOY ( DOB: Jun-1970   From: Jan-2017   To: Oct-2022  )

Resigned Director: GUY WALKER ROBINSON ( DOB: Nov-1962   From: Dec-2020   To: Sep-2022  )

Resigned Director: MICHAEL JOHN SAUNDERS ( DOB: Dec-1956   From: Feb-2007   To: Aug-2011  )

Resigned Secretary: ROGER COLIN ABLETT ( DOB: Jul-1970   From: Mar-2006   To: Feb-2007  )

Resigned Secretary: MALCOLM RODNEY BROOKS ( DOB: Apr-1957   From: Jan-2004   To: Mar-2006  )

Resigned Secretary: EVERSECRETARY LIMITED (   From: Oct-2003   To: Jan-2004  )

Resigned Secretary: CLAIRE ANNE HOUSLEY (   From: Jun-2020   To: Jul-2023  )

Persons of Significant Control:

Aalberts Uk Limited, Belmont Works St. Catherines Avenue, Doncaster, DN4 8DF, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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