PETERHOUSE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

PETERHOUSE GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
PETERHOUSE GROUP LIMITED was incorporated 43 years ago on 12/09/1980 and has the registered number: 01517100. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

PETERHOUSE GROUP LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

33 WIGMORE STREET
LONDON
W1U 1QX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/05/2023 11/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR SHAUN DOHERTY Oct 1968 British Director 2022-05-31 CURRENT
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2013-02-25 CURRENT
MR NICHOLAS JAMES WILLIAM BORRETT Feb 1967 British Director 2016-08-31 CURRENT
MR ROBERT NEIL GEORGE CLARK Dec 1974 British Director 2023-02-03 CURRENT
MR PETER LLOYD ROGERS Dec 1947 British Director 2004-06-16 UNTIL 2016-08-31 RESIGNED
MR JOHN ANDREW WOOLLHEAD Jan 1961 British Secretary 2003-04-01 UNTIL 2004-12-23 RESIGNED
STANLEY ALAN ROYALL BILLIALD Jun 1944 Other Secretary 2004-10-04 UNTIL 2009-07-01 RESIGNED
NICHOLAS JAMES WILLIAM BORRETT Secretary 2012-07-27 UNTIL 2013-02-25 RESIGNED
DAVID ROBERT CURSLEY Jan 1959 British Secretary 1995-03-01 UNTIL 1997-09-10 RESIGNED
MR PETER EDWARD PALMER Oct 1947 British Secretary 1997-09-11 UNTIL 2003-03-31 RESIGNED
VALERIE FRANCINE ANNE TELLER British Secretary 2009-07-01 UNTIL 2012-07-27 RESIGNED
ANDREW JOHN VICKERS Nov 1943 British Secretary RESIGNED
JOHN ROBERTSHAW Dec 1928 British Director RESIGNED
MR FRANCO MARTINELLI Oct 1960 British Director 2005-05-11 UNTIL 2020-11-30 RESIGNED
MR JOHN PETER O'KANE Jun 1958 Irish Director 2002-10-01 UNTIL 2004-07-31 RESIGNED
DAVID EDWARD PHILIPS Dec 1940 British Director RESIGNED
MR IAN ASHLEY RICHARDSON Apr 1959 British Director 1998-01-14 UNTIL 2004-06-30 RESIGNED
ANDREW JOHN VICKERS Nov 1943 British Director RESIGNED
ALAN ROBERT ROBERTSON Jun 1962 British Director 2000-01-24 UNTIL 2005-05-14 RESIGNED
MS JANETTE ANDERSON Apr 1964 British Director 2003-06-01 UNTIL 2007-12-31 RESIGNED
MR WILLIAM TAME Jul 1954 British Director 2004-06-16 UNTIL 2014-12-17 RESIGNED
MR DAVID JAMES JACKSON Jun 1947 British Director 1997-04-26 UNTIL 2004-06-16 RESIGNED
ALISTAIR NIGEL THOMPSON Jul 1943 British Director RESIGNED
MR IAIN STUART URQUHART Jul 1965 British Director 2014-12-17 UNTIL 2022-05-31 RESIGNED
SIMON HAROLD JOHN ARTHUR KNOTT Jun 1931 British Director RESIGNED
MR PHILIP BRIERLEY Sep 1964 British Director 1997-09-11 UNTIL 2003-01-03 RESIGNED
MR PETER KENNETH FRYER Mar 1944 Other Director 1999-01-04 UNTIL 2000-11-29 RESIGNED
ROBERT SIMON FOSTER May 1971 British Director 2003-04-01 UNTIL 2004-06-16 RESIGNED
MR PETER FRANCIS CORLEY Mar 1943 British Director 2000-01-24 UNTIL 2004-06-30 RESIGNED
MR JOHN ALAN COOPER Dec 1948 British Director RESIGNED
MR EDWARD CYRIL ADAMS Jul 1940 British Director 1999-09-01 UNTIL 2004-06-30 RESIGNED
DR DAVID MATTHEW BRAMWELL Dec 1947 British Director 1997-09-11 UNTIL 2002-03-31 RESIGNED
STANLEY ALAN ROYALL BILLIALD Jun 1944 Other Director 2006-02-20 UNTIL 2007-05-23 RESIGNED
MR DAVID MARTIN BEST Oct 1958 British Director 1997-09-11 UNTIL 2003-03-31 RESIGNED
PETER JOHN ANDREWS Jan 1945 British Director 1999-01-04 UNTIL 2000-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Babcock Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BABCOCK INTERNATIONAL LIMITED LONDON Active FULL 70100 - Activities of head offices
BABCOCK UK FINANCE LONDON Active FULL 74990 - Non-trading company
BABCOCK MANAGEMENT LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK INVESTMENTS LIMITED LONDON Active FULL 74990 - Non-trading company
TT ELECTRONICS GROUP HOLDINGS LIMITED WOKING ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CRUCIBLE TRAINING SYSTEMS LIMITED LONDON Active DORMANT 99999 - Dormant Company
A.B. ELECTRONIC COMPONENTS LIMITED WOKING ENGLAND Active FULL 70100 - Activities of head offices
AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED WOKING ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
COMMENDSHAW LIMITED WOKING ENGLAND Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
TT AUTOMOTIVE ELECTRONICS LIMITED WOKING ENGLAND Active DORMANT 26110 - Manufacture of electronic components
BABCOCK SOUTHERN HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BABCOCK MARINE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BI TECHNOLOGIES LIMITED WOKING ENGLAND Active DORMANT 26110 - Manufacture of electronic components
WOLSEY COMCARE LIMITED WOKING ENGLAND Active DORMANT 74990 - Non-trading company
BABCOCK OVERSEAS INVESTMENTS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK DEFENCE SYSTEMS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BABCOCK PROJECT INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BABCOCK ENGINEERING LIMITED LONDON Active DORMANT 74990 - Non-trading company
BABCOCK MISSION CRITICAL SERVICES LTD LONDON Active FULL 51102 - Non-scheduled passenger air transport

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BABCOCK UK FINANCE LONDON Active FULL 74990 - Non-trading company
CRUCIBLE TRAINING SYSTEMS LIMITED LONDON Active DORMANT 99999 - Dormant Company
BABCOCK SOUTHERN HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BABCOCK TRAINING LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BABCOCK ASSESSMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 85600 - Educational support services
BABCOCK COMMUNICATIONS LIMITED LONDON Active FULL 61900 - Other telecommunications activities
BABCOCK AEROSPACE LIMITED LONDON Active FULL 84110 - General public administration activities
BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK US INVESTMENTS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.