Cross Check

PETER VARDY HOLDINGS LIMITED

Company Number

SC319442

Private limited company
Active
OverviewPeopleRelated
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CROWTHER, Jamie Hamilton

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Pioneer House Renshaw Place Holytown Motherwell ML1 4UF Scotland
Country of Residence
Scotland

GRIER, Alastair

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Pioneer House Renshaw Place Holytown Motherwell ML1 4UF Scotland
Country of Residence
Scotland

VARDY, Margaret Barr, Lady

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Pioneer House Renshaw Place Holytown Motherwell ML1 4UF Scotland
Country of Residence
Scotland

VARDY, Peter, Sir

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Pioneer House Renshaw Place Holytown Motherwell ML1 4UF Scotland
Country of Residence
Scotland

VARDY, Peter Daniel David

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Pioneer House Renshaw Place Holytown Motherwell ML1 4UF Scotland
Country of Residence
Scotland

DREGHORN, Gary James

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35 Kellie Wynd Dunblane Perthshire FK15 0NR

MAITH, Claire

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Wright Business Centre 1 Lonmay Road Glasgow G33 4EL United Kingdom

REAY, Martin Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Wright Business Centre 1 Lonmay Road Glasgow G33 4EL

BOYDSLAW (SECRETARIAL SERVICES) LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
146 West Regent Street Glasgow Lanarkshire G2 2RZ

BARBER, Christopher Derek

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pioneer House Renshaw Place Holytown Motherwell ML1 4UF Scotland
Country of Residence
Scotland

CROWTHER, Jamies Hamilton

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Douglas Muir Drive Milngavie Glasgow G62 7RJ United Kingdom
Country of Residence
Scotland

DREGHORN, Gary James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Kellie Wynd Dunblane Perthshire FK15 0NR
Country of Residence
Scotland

HOUSTON, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pioneer House Renshaw Place Holytown Motherwell ML1 4UF Scotland
Country of Residence
Scotland

MAITH, Claire Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pioneer House Renshaw Place Holytown Motherwell ML1 4UF Scotland
Country of Residence
England

MAITH, Claire

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Wright Business Centre 1 Lonmay Road Glasgow G33 4EL United Kingdom
Country of Residence
United Kingdom

MCLELLAN, Colin Wilson

Date of Birth
Role
Resigned
Director
Occupation
Chief Finance Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pioneer House Renshaw Place Holytown Motherwell ML1 4UF Scotland
Country of Residence
Scotland

MURRAY, Gerard Thomas

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 King Edward Road Tynemouth Tyne & Wear NE30 2RP
Country of Residence
United Kingdom

REAY, Martin Paul

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Wright Business Centre 1 Lonmay Road Glasgow G33 4EL
Country of Residence
England

ROBERTS, Huw

Date of Birth
Role
Resigned
Director
Occupation
Chief People Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pioneer House Renshaw Place Holytown Motherwell ML1 4UF Scotland
Country of Residence
England

VARDY, Peter, Sir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rainton House Houghton Le Spring Tyne & Wear BH4 6PJ Uk
Country of Residence
England

BOYDSLAW (DIRECTORS) LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
146 West Regent Street Glasgow Lanarkshire G2 2RZ

Mrs Claire Elizabeth Maith

Date of Birth
Natures of Control
Ceased
Has significant influence or control as a member of a firm
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
The Wright Business Centre 1 Lonmay Road Glasgow G33 4EL
Country of Residence
England

Mr Peter Daniel David Vardy

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
Pioneer House Renshaw Place Holytown Motherwell ML1 4UF Scotland
Country of Residence
Scotland

Sir Peter Vardy

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
Pioneer House Renshaw Place Holytown Motherwell ML1 4UF Scotland
Country of Residence
England