PEAC (UK) LIMITED - BRACKNELL


Company Profile Company Filings

Overview

PEAC (UK) LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
PEAC (UK) LIMITED was incorporated 28 years ago on 07/08/1995 and has the registered number: 03088213. The accounts status is FULL and accounts are next due on 31/03/2024.

PEAC (UK) LIMITED - BRACKNELL

This company is listed in the following categories:
64910 - Financial leasing
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

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:
CIT VENDOR FINANCE (UK) LIMITED (until 13/01/2016)
CITICAPITAL LTD (until 30/09/2004)

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILLIP VENNER Secretary 2016-01-11 CURRENT
STEPHEN GEOFFREY BOLTON Feb 1962 British Director 2023-02-10 CURRENT
MR JONATHAN ASHLEY Feb 1966 American Director 2016-01-01 CURRENT
MS MARIE-ANNE BOUSABA Aug 1986 Australian Director 2022-02-28 CURRENT
MR ANDREW JOHN BROMFIELD Jul 1988 British Director 2021-05-26 CURRENT
MR ANTHONY HARTIS Oct 1976 British Director 2022-05-11 CURRENT
MR JUSTIN JACOBS Apr 1973 British Director 2023-02-23 CURRENT
MR JUSTIN STAADECKER Jun 1968 British Director 2021-10-12 CURRENT
MR ANDREW PAUL GADSBY Jul 1966 British Director 2019-08-13 UNTIL 2020-02-03 RESIGNED
MARK CHARLES HEARN Feb 1960 Australian Director 2002-12-06 UNTIL 2004-09-30 RESIGNED
TOM DILLON Aug 1968 Irish Director 2011-07-11 UNTIL 2014-12-15 RESIGNED
IVOR JOHN DORKIN Mar 1968 British Director 2006-12-01 UNTIL 2010-03-26 RESIGNED
ROBERT J LEMENZE Aug 1958 American Director 1997-11-19 UNTIL 2000-08-16 RESIGNED
MR RICHARD WILLIAM GREEN Sep 1966 British Director 2013-04-30 UNTIL 2016-11-30 RESIGNED
RICHARD EDWARD GUILBERT Dec 1957 British Director 1996-09-02 UNTIL 1997-04-30 RESIGNED
JOHN HAKEMIAN May 1939 American Director 1995-10-13 UNTIL 2000-05-15 RESIGNED
ELIZABETH NOEL HARWERTH Dec 1947 American Director 2000-09-07 UNTIL 2003-07-31 RESIGNED
MR MICHAEL RICHARD HUGHES Nov 1957 British Director 1998-12-11 UNTIL 2004-09-30 RESIGNED
MR DANIEL L NADIS Feb 1953 American Director 1995-08-07 UNTIL 1997-10-20 RESIGNED
PAUL TOWNSEND CARTER Aug 1947 British Secretary 1995-10-13 UNTIL 1996-07-19 RESIGNED
OSBERT JONATHAN HOUGHTON Secretary 2010-08-13 UNTIL 2014-06-30 RESIGNED
MR RAYMOND CARL TAYLOR Mar 1954 British Secretary 1995-08-07 UNTIL 1995-10-13 RESIGNED
LINDA SEUFERT Secretary 2014-07-07 UNTIL 2016-01-01 RESIGNED
RICHARD EDWARD GUILBERT Dec 1957 British Secretary 1996-09-02 UNTIL 1997-04-30 RESIGNED
VALERIE ANNE DICKSON Apr 1965 Secretary 2002-04-04 UNTIL 2004-09-30 RESIGNED
STEVEN JOHN CARTER Dec 1951 Secretary 1997-11-19 UNTIL 2000-07-24 RESIGNED
JACQUELINE ANGELA ADU POKU Secretary 2004-09-30 UNTIL 2010-08-13 RESIGNED
MR MALCOLM GEORGE BRIGGS Feb 1948 British Secretary 1997-04-30 UNTIL 1997-11-19 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-08-07 UNTIL 1995-08-07 RESIGNED
STEPHEN CHARLTON Feb 1958 British Director 2016-01-11 UNTIL 2022-05-31 RESIGNED
JOHN EDWARD PHILLIPOU May 1972 British Director 2017-05-15 UNTIL 2019-08-07 RESIGNED
CLIVE ALAN AUSTIN Nov 1957 British Director 2003-08-19 UNTIL 2004-09-30 RESIGNED
MR MALCOLM GEORGE BRIGGS Feb 1948 British Director 1995-10-13 UNTIL 1999-09-08 RESIGNED
IAN BERG Jul 1941 American Director 1995-10-13 UNTIL 1999-09-17 RESIGNED
RONNIE GLEN ARRINGTON Sep 1961 American Director 2011-01-31 UNTIL 2012-09-18 RESIGNED
JAMES ARCHIBALD Mar 1954 American Director 2000-10-12 UNTIL 2002-08-05 RESIGNED
NICHOLAS ANTONACCIO Feb 1947 American Director 1997-11-19 UNTIL 2000-11-10 RESIGNED
MR JONATHAN ANDREW Oct 1964 British Director 2019-12-05 UNTIL 2020-07-16 RESIGNED
SCOTT THOMAS ANDERSON Mar 1958 American Director 2003-01-21 UNTIL 2004-09-30 RESIGNED
PAUL TOWNSEND CARTER Aug 1947 British Director 1995-10-13 UNTIL 1996-07-19 RESIGNED
COLIN KEANEY Aug 1969 Irish Director 2007-06-22 UNTIL 2011-01-31 RESIGNED
JOHN THOMAS BAILEY Aug 1953 British Director 1995-10-13 UNTIL 1998-10-31 RESIGNED
MR ABHIMANYU SINGH DAHIYA May 1986 Indian Director 2019-09-09 UNTIL 2021-11-08 RESIGNED
SPENCER LEMPERT Dec 1944 American Director 1995-10-13 UNTIL 2000-05-15 RESIGNED
MR THOMAS LYLE Jun 1976 American Director 2022-05-11 UNTIL 2023-01-27 RESIGNED
MR MELVIN NORMAN MISSEN Jan 1957 British Director 2006-03-24 UNTIL 2008-05-31 RESIGNED
CORMAC COSTELLOE Oct 1965 Irish Director 2004-09-30 UNTIL 2011-01-31 RESIGNED
CITICORPORATE LIMITED Corporate Secretary 2000-07-24 UNTIL 2002-04-04 RESIGNED
TAKEISHI OKUMURA Oct 1950 Japanese Director 1999-05-05 UNTIL 2000-05-15 RESIGNED
TERRY KELLEHER Aug 1961 Irish Director 2004-09-30 UNTIL 2006-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peac Holdings (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARAGON BUSINESS FINANCE PLC SOLIHULL ENGLAND Active FULL 64910 - Financial leasing
PARAGON TECHNOLOGY FINANCE LIMITED SOLIHULL ENGLAND Active FULL 64910 - Financial leasing
STATE SECURITY LIMITED LEEDS ... DORMANT 74990 - Non-trading company
PARAGON ASSET FINANCE LIMITED SOLIHULL ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
FINELINE MEDIA FINANCE LIMITED LEEDS ... DORMANT 64999 - Financial intermediation not elsewhere classified
LEASE PORTFOLIO MANAGEMENT LIMITED SOLIHULL ENGLAND Active DORMANT 74990 - Non-trading company
FINANCE & LEASING ASSOCIATION LONDON ENGLAND Active FULL 94110 - Activities of business and employers membership organizations
SPECIALIST FLEET SERVICES LIMITED SOLIHULL ENGLAND Active FULL 77120 - Renting and leasing of trucks and other heavy vehicles
FINELINE HOLDINGS LIMITED LEEDS ... DORMANT 74990 - Non-trading company
HOMER MANAGEMENT LIMITED SOLIHULL ENGLAND Active DORMANT 74990 - Non-trading company
PARAGON DEVELOPMENT FINANCE LIMITED SOLIHULL ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PBAF ACQUISITIONS LIMITED SOLIHULL ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
STATE SECURITIES HOLDINGS LIMITED LEEDS ... FULL 70100 - Activities of head offices
ASSET FINANCE EXCHANGE LIMITED BASINGSTOKE Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
PREMIER ASSET FINANCE LIMITED SOLIHULL ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PBAF (NO. 1) LIMITED LEEDS ... FULL 64205 - Activities of financial services holding companies
PARAGON COMMERCIAL FINANCE LIMITED SOLIHULL ENGLAND Active FULL 64910 - Financial leasing
CITY BUSINESS FINANCE LIMITED LEEDS ... FULL 64910 - Financial leasing
INNOVATIVE FINANCIAL SERVICES LTD. WEYBRIDGE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64910 - Financial leasing

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANIXTER LIMITED BRACKNELL Active FULL 46900 - Non-specialised wholesale trade
PEAC BUSINESS FINANCE LIMITED BRACKNELL ENGLAND Active FULL 64910 - Financial leasing
ANIXTER(U.K.)LIMITED BRACKNELL Active DORMANT 96090 - Other service activities n.e.c.
SALLY SALON SERVICES LIMITED BRACKNELL ENGLAND Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
ANIXTER PENSION TRUSTEES LIMITED BRACKNELL Active DORMANT 74990 - Non-trading company
SALLY UK HOLDINGS LIMITED BRACKNELL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ANIXTER PENSION SCHEME TRUSTEES LIMITED BRACKNELL Active DORMANT 65300 - Pension funding
PEAC HOLDINGS (UK) LIMITED BRACKNELL ENGLAND Active FULL 64205 - Activities of financial services holding companies
HAYTER HEALTHCARE LIMITED BRACKNELL UNITED KINGDOM Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
PEAC SOLUTIONS LIMITED BRACKNELL UNITED KINGDOM Active DORMANT 99999 - Dormant Company