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 40 years ago on 12/09/1980 and has the registered number: 01517100. The accounts status is FULL and accounts are next due on 31/03/2021.

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 31/03/2019 31/03/2021

Registered Office

33 WIGMORE STREET
LONDON
W1U 1QX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/05/2020 11/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2013-02-25 CURRENT
MR FRANCO MARTINELLI Oct 1960 British Director 2005-05-11 CURRENT
MR IAIN STUART URQUHART Jul 1965 British Director 2014-12-17 CURRENT
MR NICHOLAS JAMES WILLIAM BORRETT Feb 1967 British Director 2016-08-31 CURRENT
MR EDWARD CYRIL ADAMS Jul 1940 British Director 1999-09-01 UNTIL 2004-06-30 RESIGNED
MS JANETTE ANDERSON Apr 1964 British Director 2003-06-01 UNTIL 2007-12-31 RESIGNED
PETER JOHN ANDREWS Jan 1945 British Director 1999-01-04 UNTIL 2000-11-29 RESIGNED
MR DAVID MARTIN BEST Oct 1958 British Director 1997-09-11 UNTIL 2003-03-31 RESIGNED
STANLEY ALAN ROYALL BILLIALD Jun 1944 Director 2006-02-20 UNTIL 2007-05-23 RESIGNED
MR PHILIP BRIERLEY Sep 1964 British Director 1997-09-11 UNTIL 2003-01-03 RESIGNED
MR JOHN ALAN COOPER Dec 1948 British Director RESIGNED
MR PETER FRANCIS CORLEY Mar 1943 British Director 2000-01-24 UNTIL 2004-06-30 RESIGNED
ROBERT SIMON FOSTER May 1971 British Director 2003-04-01 UNTIL 2004-06-16 RESIGNED
DR DAVID MATTHEW BRAMWELL Dec 1947 British Director 1997-09-11 UNTIL 2002-03-31 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 WILLIAM TAME Jul 1954 British Director 2004-06-16 UNTIL 2014-12-17 RESIGNED
MR PETER KENNETH FRYER Mar 1944 Other Director 1999-01-04 UNTIL 2000-11-29 RESIGNED
MR PETER LLOYD ROGERS Dec 1947 British Director 2004-06-16 UNTIL 2016-08-31 RESIGNED
ALAN ROBERT ROBERTSON Jun 1962 British Director 2000-01-24 UNTIL 2005-05-14 RESIGNED
ANDREW JOHN VICKERS Nov 1943 British Director RESIGNED
MR IAN ASHLEY RICHARDSON Apr 1959 British Director 1998-01-14 UNTIL 2004-06-30 RESIGNED
DAVID EDWARD PHILIPS Dec 1940 British Director RESIGNED
MR JOHN PETER O'KANE Jun 1958 Irish Director 2002-10-01 UNTIL 2004-07-31 RESIGNED
SIMON HAROLD JOHN ARTHUR KNOTT Jun 1931 British Director RESIGNED
JOHN ROBERTSHAW Dec 1928 British Director RESIGNED
MR JOHN ANDREW WOOLLHEAD Jan 1961 British Secretary 2003-04-01 UNTIL 2004-12-23 RESIGNED
VALERIE FRANCINE ANNE TELLER Secretary 2009-07-01 UNTIL 2012-07-27 RESIGNED
MR PETER EDWARD PALMER Oct 1947 British Secretary 1997-09-11 UNTIL 2003-03-31 RESIGNED
DAVID ROBERT CURSLEY Jan 1959 Secretary 1995-03-01 UNTIL 1997-09-10 RESIGNED
NICHOLAS JAMES WILLIAM BORRETT Secretary 2012-07-27 UNTIL 2013-02-25 RESIGNED
STANLEY ALAN ROYALL BILLIALD Jun 1944 Secretary 2004-10-04 UNTIL 2009-07-01 RESIGNED
ANDREW JOHN VICKERS Nov 1943 British Secretary 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
AIRWORK LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
BABCOCK C 2019 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
APPLEDORE SHIPBUILDERS (2004) LIMITED PLYMOUTH Active FULL 30110 - Building of ships and floating structures
BABCOCK 1234 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ALSTEC LIMITED LONDON Active -... DORMANT 74990 - Non-trading company
BABCOCK CORPORATE SECRETARIES LIMITED LONDON Active DORMANT 99999 - Dormant Company
BABCOCK CAREER PROGRESSIONS LIMITED LONDON Dissolved... DORMANT 58290 - Other software publishing
BABCOCK MARINE PRODUCTS LIMITED LONDON Active DORMANT 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
BABCOCK CORPORATE SERVICES LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
BABCOCK PROJECT SERVICES LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
40SEVEN LIMITED LEEDS Active SMALL 96090 - Other service activities n.e.c.
BABCOCK (UK) HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
AIRTANKER EQUITY BRIDGE LOAN LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ASCENT FLIGHT TRAINING (SERVICES) LIMITED LONDON Active SMALL 84220 - Defence activities
ASCENT FLIGHT TRAINING (MANAGEMENT) LIMITED LONDON Active FULL 84220 - Defence activities
ADVANCED JET TRAINING HOLDINGS LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
BABCOCK 2010 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK CRITICAL SERVICES LIMITED GLASGOW SCOTLAND Active FULL 77110 - Renting and leasing of cars and light motor vehicles
AIR POWER INTERNATIONAL LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BABCOCK INTERNATIONAL LIMITED LONDON Active FULL 70100 - Activities of head offices
BABCOCK INVESTMENTS LIMITED LONDON Active FULL 74990 - Non-trading company
IMAST LIMITED LONDON Active DORMANT 99999 - Dormant Company
BABCOCK INTERNATIONAL GROUP PLC LONDON Active GROUP 71129 - Other engineering activities
BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK LAND LIMITED LONDON Active FULL 84220 - Defence activities
BABCOCK INVESTMENTS (FIRE SERVICES) LIMITED LONDON Active FULL 74990 - Non-trading company
BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED LONDON Active FULL 70100 - Activities of head offices
BABCOCK INTERNATIONAL MIDDLE EAST LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK LAND DEFENCE LIMITED LONDON Active FULL 84220 - Defence activities