Company information:
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)