PEAC BUSINESS FINANCE LIMITED - BRACKNELL
Company Profile | Company Filings |
Overview
PEAC BUSINESS FINANCE LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
PEAC BUSINESS FINANCE LIMITED was incorporated 57 years ago on 14/02/1967 and has the registered number: 00898129. The accounts status is FULL and accounts are next due on 31/03/2024.
PEAC BUSINESS FINANCE LIMITED was incorporated 57 years ago on 14/02/1967 and has the registered number: 00898129. The accounts status is FULL and accounts are next due on 31/03/2024.
PEAC BUSINESS FINANCE LIMITED - BRACKNELL
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
INSPIRED
BRACKNELL
RG12 1YQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED (until 01/07/2021)
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED (until 01/07/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT DANIEL STAVELY | Secretary | 2024-02-01 | CURRENT | ||
DAVID CHARLES HAWKINS | May 1967 | British | Director | 2014-05-21 | CURRENT |
MR JUSTIN STAADECKER | Jun 1968 | British | Director | 2021-06-30 | CURRENT |
MR ANTHONY HARTIS | Oct 1976 | British | Director | 2022-05-11 | CURRENT |
MR ANDREW JOHN BROMFIELD | Jul 1988 | British | Director | 2021-06-30 | CURRENT |
MS MARIE-ANNE BOUSABA | Aug 1986 | Australian | Director | 2022-02-28 | CURRENT |
MR JONATHAN ASHLEY | Feb 1966 | American | Director | 2021-06-30 | CURRENT |
STEPHEN GEOFFREY BOLTON | Feb 1962 | British | Director | 2014-04-01 | CURRENT |
JONATHAN TERENCE LEATHER | Mar 1965 | British | Director | 2003-05-16 UNTIL 2005-08-02 | RESIGNED |
MR THOMAS LYLE | Jun 1976 | American | Director | 2022-05-11 UNTIL 2023-01-11 | RESIGNED |
PETER STUART MAXWELL | Dec 1946 | British | Director | 1994-03-01 UNTIL 1998-12-31 | RESIGNED |
RICHARD JOHN MCMILLAN | May 1958 | British | Director | 2004-10-01 UNTIL 2005-08-31 | RESIGNED |
PAUL EMNEY | Mar 1966 | British | Director | 2011-01-31 UNTIL 2011-10-11 | RESIGNED |
RICHARD JOHN MCMILLAN | May 1958 | British | Director | 2003-05-16 UNTIL 2004-09-17 | RESIGNED |
MR KETAN DHIRENDRA MERCHANT | Jul 1977 | Indian | Director | 2015-08-13 UNTIL 2016-02-16 | RESIGNED |
ANGELA NICOLE OTTAWAY | Jan 1974 | British | Director | 2013-01-31 UNTIL 2019-09-23 | RESIGNED |
RICHARD JOHN MCMILLAN | May 1958 | British | Secretary | 2000-02-10 UNTIL 2009-12-18 | RESIGNED |
MR VUKKALAM RANGASWAMI PRAVEEN KUMAR | Aug 1977 | Indian | Director | 2016-05-24 UNTIL 2021-06-23 | RESIGNED |
BRIAN CHARLES HASSELL | Jun 1932 | British | Director | RESIGNED | |
PETER JOHN HARVEY | Nov 1955 | British | Director | 2004-04-23 UNTIL 2007-01-31 | RESIGNED |
DARREN MARK HARE | Jan 1966 | British | Director | 2007-10-26 UNTIL 2010-01-21 | RESIGNED |
CHRISTOPHER MONTAGUE GRIGG | Jul 1959 | British | Director | 2007-03-08 UNTIL 2008-11-24 | RESIGNED |
SHAWN ELIZABETH GAMBLE | Sep 1965 | Canadian | Director | 2007-10-26 UNTIL 2010-09-30 | RESIGNED |
MICHAEL RICHARD GLOVER | May 1971 | British | Director | 2011-10-11 UNTIL 2012-01-03 | RESIGNED |
RICHARD KEITH FRENCH | May 1964 | British | Director | 2002-04-18 UNTIL 2004-04-23 | RESIGNED |
BRIAN FREDERICK FOWLER | Nov 1945 | British | Director | 1996-10-31 UNTIL 1999-02-22 | RESIGNED |
PHILIP VENNER | Secretary | 2021-06-30 UNTIL 2024-01-31 | RESIGNED | ||
JONATHAN TERENCE LEATHER | Mar 1965 | British | Director | 2010-09-28 UNTIL 2015-11-23 | RESIGNED |
CHARLES FREDERICK SHOOLBRED | Feb 1949 | Secretary | RESIGNED | ||
CHRISTOPHER LESLIE RICHARD BOOBYER | Aug 1954 | British | Director | RESIGNED | |
STEPHEN FREDERICK PRICE | Jan 1965 | British | Director | 2004-10-29 UNTIL 2007-09-25 | RESIGNED |
MR NATHANIEL JAMES COLLINS | Jan 1976 | British | Director | 2012-01-06 UNTIL 2013-01-29 | RESIGNED |
THOMAS MARTIN CLARK | Aug 1939 | British | Director | RESIGNED | |
JOANNA MARY CARVER | Mar 1964 | British | Director | 2008-03-10 UNTIL 2010-09-20 | RESIGNED |
MR JOHN DALRYMPLE CALLENDER | Apr 1950 | British | Director | RESIGNED | |
MR JOHN DALRYMPLE CALLENDER | Apr 1950 | British | Director | 2004-11-19 UNTIL 2006-03-31 | RESIGNED |
MR STANLEY WILLIAM BUCKLEY | Mar 1940 | British | Director | RESIGNED | |
JONATHAN JAMES BROWN | Feb 1968 | British | Director | 2019-03-01 UNTIL 2021-06-30 | RESIGNED |
ALEXANDER STUART BROWN | Jul 1968 | British | Director | 2010-04-27 UNTIL 2012-04-30 | RESIGNED |
SARAH BOX | May 1955 | British | Director | 1996-03-31 UNTIL 1998-09-17 | RESIGNED |
MARTIN JOHN MORRIN | Aug 1958 | Irish | Director | 2006-03-28 UNTIL 2007-02-20 | RESIGNED |
ANDREW MARTIN GRANVILLE ASQUITH | May 1963 | British | Director | 2013-12-19 UNTIL 2014-04-16 | RESIGNED |
JONATHAN TREVOR ANDERSON | Jun 1955 | British | Director | 2007-03-08 UNTIL 2011-01-11 | RESIGNED |
DONNA BARNES | Jun 1975 | British | Director | 2019-09-27 UNTIL 2021-06-23 | RESIGNED |
ROBERT DAVID EAST | Mar 1960 | British | Director | 2000-07-26 UNTIL 2001-11-07 | RESIGNED |
ANGELA JUDITH MARY CROCKETT | Feb 1963 | British | Director | 2006-03-28 UNTIL 2007-01-02 | RESIGNED |
MARTIN JOHN FORAN | May 1942 | British | Director | 1993-08-09 UNTIL 1994-06-03 | RESIGNED |
BARCOSEC LIMITED | Corporate Secretary | 2005-09-08 UNTIL 2021-06-30 | RESIGNED | ||
MR KARL WESLEY NOLSON | Jan 1967 | British | Director | 2016-07-01 UNTIL 2019-02-28 | RESIGNED |
IAN ANGUS MOSELEY | Mar 1966 | British | Director | 2003-05-07 UNTIL 2006-09-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Peac Business Finance Holdings Limited | 2021-06-30 | Bracknell |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |