H. PEEL & SONS LIMITED - DEWSBURY


Company Profile Company Filings

Overview

H. PEEL & SONS LIMITED is a Private Limited Company from DEWSBURY and has the status: Active.
H. PEEL & SONS LIMITED was incorporated 34 years ago on 26/01/1990 and has the registered number: 02463540. The accounts status is FULL and accounts are next due on 31/12/2024.

H. PEEL & SONS LIMITED - DEWSBURY

This company is listed in the following categories:
43320 - Joinery installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

DEWLON HOUSE
DEWSBURY
WEST YORKSHIRE
WF13 1XL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH SOULSBY Apr 1956 British Director 2017-07-25 CURRENT
MR STEVEN MARK ROBERTS Apr 1966 British Director 2017-07-25 CURRENT
MR THOMAS EDWARD HAYES Oct 1978 British Director 2020-06-01 CURRENT
MR RUSSELL JOHN CROWTHER Nov 1968 British Director 2018-10-01 CURRENT
MRS WENDY ANN EDGELL Secretary 2017-09-25 CURRENT
MR ANDREW JAMES WALLS Mar 1973 British Director 2014-06-18 UNTIL 2017-07-25 RESIGNED
MR ANDREW NEIL POLLOCK Oct 1955 British Director 1997-02-28 UNTIL 2020-01-14 RESIGNED
MISS MELANIE ANN HIRD Jun 1980 English Director 2014-06-18 UNTIL 2017-07-25 RESIGNED
MR GRAHAM ROY JENNINGS Sep 1956 British Director 2017-07-25 UNTIL 2020-03-31 RESIGNED
MR MARTIN STUART PEEL Mar 1951 British Director RESIGNED
RICHARD ALAN PEEL Nov 1948 British Director RESIGNED
MR DOMINIC JAMES BROGAN Jan 1963 British Director 1997-02-28 UNTIL 2022-01-31 RESIGNED
MR PATRICK JOHN BYWATER Jul 1972 British Director 2014-06-18 UNTIL 2017-01-18 RESIGNED
MR JEFF MATTHEW BARYSHNIK Apr 1979 Canadian Director 2023-01-06 UNTIL 2023-11-15 RESIGNED
MR MARTIN STUART PEEL Mar 1951 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northern Bear Construction Limited 2021-11-24 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
H Peel & Sons (Holdings) Limited 2016-04-06 - 2021-11-24 Dewsbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
H Peel & Sons Limited - Accounts to registrar - small 17.2 2017-09-20 31-03-2017 £1,069,934 Cash £2,370,386 equity
H Peel & Sons Limited - Abbreviated accounts 16.3 2017-05-09 31-08-2016 £476,585 Cash £2,158,067 equity
H Peel & Sons Limited - Abbreviated accounts 16.1 2016-05-18 31-08-2015 £256,963 Cash £1,810,113 equity
H Peel & Sons Limited - Limited company - abbreviated - 11.6 2015-05-28 31-08-2014 £205,539 Cash £1,146,393 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
DEWLON LIMITED DEWSBURY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate