Cross Check

H PEEL & SONS (HOLDINGS) LIMITED

Company Number

08998894

Private limited company
Dissolved
OverviewPeopleRelated
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EDGELL, Wendy Ann

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Unit 1a Prestwick Park Prestwick Newcastle Upon Tyne NE20 9SJ United Kingdom

HAYES, Thomas Edward

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Dewlan House Cannon Way Mill Street West Dewsbury West Yorkshire WF13 1XL
Country of Residence
England

ROBERTS, Steven Mark

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Dewlan House Cannon Way Mill Street West Dewsbury West Yorkshire WF13 1XL
Country of Residence
United Kingdom

SOULSBY, Keith

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Dewlan House Cannon Way Mill Street West Dewsbury West Yorkshire WF13 1XL
Country of Residence
United Kingdom

BROGAN, Dominic James

Date of Birth
Role
Resigned
Director
Occupation
Contracts Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dewlan House Cannon Way Mill Street West Dewsbury West Yorkshire WF13 1XL United Kingdom
Country of Residence
England

BYWATER, Patrick John

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dewlan House Cannon Way Mill Street West Dewsbury West Yorkshire WF13 1XL United Kingdom
Country of Residence
England

HIRD, Melanie Ann

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dewlan House Cannon Way Mill Street West Dewsbury West Yorkshire WF13 1XL United Kingdom
Country of Residence
United Kingdom

JENNINGS, Graham Roy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dewlan House Cannon Way Mill Street West Dewsbury West Yorkshire WF13 1XL
Country of Residence
England

POLLOCK, Andrew Neil

Date of Birth
Role
Resigned
Director
Occupation
Contracts Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dewlan House Cannon Way Mill Street West Dewsbury West Yorkshire WF13 1XL United Kingdom
Country of Residence
England

WALLS, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dewlan House Cannon Way Mill Street West Dewsbury West Yorkshire WF13 1XL United Kingdom
Country of Residence
United Kingdom

Northern Bear Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
A1 Grainger Prestwick Park Prestwick Newcastle Upon Tyne NE20 9SJ United Kingdom

Mr Dominic James Brogan

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Dewlan House Cannon Way Mill Street West Dewsbury West Yorkshire WF13 1XL
Country of Residence
England

Mr Andrew Neil Pollock

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Dewlan House Cannon Way Mill Street West Dewsbury West Yorkshire WF13 1XL
Country of Residence
England

Charon Partners Two Llp

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
4100 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB England

Sentwo Llp

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
12 The Parks Newton-Le-Willows WA12 0JQ England