GRAHAM FREDERICK PEACOCK - DUNMOW

GRAHAM FREDERICK PEACOCK - DUNMOW

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Overview

MR GRAHAM FREDERICK PEACOCK is a Director from Dunmow. This person was born in April 1950, which was over 74 years ago. MR GRAHAM FREDERICK PEACOCK is British and resident in United Kingdom. This company officer is, or was, associated with at least 47 company roles.
Their most recent appointment, in our records, was to ROUNDSWELL SERVICES LIMITED on 2021-03-26.

Address

3c Twyford Court, High Street
Dunmow
CM6 1AE
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
ROUNDSWELL SERVICES LIMITED Active Director 2021-03-26 CURRENT £7,723 cash, £2,547,714 equity
EELPOWER (OPCO6) LIMITED Active Director 2019-08-24 until 2019-11-20 RESIGNED £242,210 equity
GLOBAL FUEL (UK) LTD Active Director 2018-11-06 CURRENT £534,104 cash, £982,586 equity
SUSI (OPCO4) LIMITED Active Director 2018-03-05 until 2019-11-20 RESIGNED £806,254 equity
SUSI (OPCO2) LIMITED Active Director 2018-03-05 until 2019-11-20 RESIGNED £590,170 equity
EELPOWER (OPCO5) LIMITED Active Director 2018-03-05 until 2019-11-20 RESIGNED £331 equity
EELPOWER (OPCO3) LIMITED Active Director 2018-03-05 until 2019-11-20 RESIGNED £393 equity
SUSI EELPOWER LEVERTON LIMITED Active Director 2018-01-23 until 2019-11-20 RESIGNED
EELPOWER LIMITED Active Director 2018-01-23 until 2022-11-22 RESIGNED
ROTALA LIMITED Active Director 2017-08-11 until 2024-01-17 RESIGNED
TG CONVENIENCE STORES LIMITED Active Director 2017-01-05 CURRENT £2 equity
SGN LIMITED Active Director 2016-10-12 CURRENT
STARBRIDGE PROPERTY INVESTMENT LIMITED Active Director 2016-07-04 CURRENT
FIGHTER AVIATION ENGINEERING LIMITED Active Director 2016-06-30 CURRENT £14,834,199 equity
NEWFIELDS AGRICULTURAL HOLDINGS LIMITED Active Director 2016-03-08 CURRENT £903,402 cash
ANGLIA AIRCRAFT RESTORATIONS LIMITED Dissolved - no longer trading Director 2015-11-25 CURRENT £1 equity
MALTHURST ANGLIA LIMITED Active Director 2015-03-04 until 2016-02-29 RESIGNED
MALTHURST SOUTH EAST LIMITED Active Director 2015-03-04 until 2016-02-29 RESIGNED
THE FLITCH PARTNERSHIP LLP Dissolved - no longer trading Llp Member 2014-10-30 CURRENT
MALTHURST ESTATES LIMITED Active Director 2012-12-12 until 2016-02-29 RESIGNED
RFF LIMITED Dissolved - no longer trading Director 2012-12-05 until 2016-02-29 RESIGNED
MATRIX (HIGHLANDS) LIMITED Dissolved - no longer trading Director 2012-10-31 until 2016-02-29 RESIGNED
BNV LIMITED Dissolved - no longer trading Director 2012-09-11 until 2016-02-29 RESIGNED
TWYFORD AVIATION SERVICES (UK) LTD Active Director 2012-05-30 CURRENT £-3,277,729 equity
ISLE OF WIGHT FUELS LIMITED Active Director 2012-03-29 until 2012-04-30 RESIGNED
CANFIELD HOUSE LIMITED Active Director 2009-09-01 CURRENT £537,365 cash
REFINED MP LIMITED Dissolved - no longer trading Director 2007-10-24 until 2016-02-29 RESIGNED
REFINED HOLDINGS LIMITED Active Director 2007-10-24 until 2016-02-29 RESIGNED
REFINED PETROLEUM LIMITED Dissolved - no longer trading Director 2007-10-24 until 2016-02-29 RESIGNED
REFINED ESTATES LIMITED Active Director 2007-10-24 until 2016-02-29 RESIGNED
REFINED PETROLEUM TRADING LIMITED Dissolved - no longer trading Director 2007-09-24 until 2016-02-29 RESIGNED
REFINED ESTATES TRADING LIMITED Dissolved - no longer trading Director 2007-09-24 until 2016-02-29 RESIGNED
MRH (GB) LIMITED Active Director 2007-09-04 until 2016-02-29 RESIGNED
MALTHURST PROPERTIES LIMITED Dissolved - no longer trading Director 2007-09-04 until 2016-02-29 RESIGNED
PACE FUELCARE LIMITED Active Director 2004-09-30 until 2011-09-30 RESIGNED
MALTHURST PETROLEUM LIMITED Active Director 2004-09-30 until 2016-02-29 RESIGNED
LUPO LIMITED Active Director 2004-09-20 until 2016-02-29 RESIGNED
RETRO PROPERTIES LIMITED Active Director 2004-09-20 until 2016-02-29 RESIGNED
KENNET LIMITED Dissolved - no longer trading Director 2004-08-09 until 2016-02-29 RESIGNED
MALTHURST FUELS LIMITED Dissolved - no longer trading Director 2002-09-04 until 2016-02-29 RESIGNED
REFINED MP LIMITED Dissolved - no longer trading Director 2000-06-13 until 2003-12-15 RESIGNED
MALTHURST SERVICES LIMITED Dissolved - no longer trading Director 1999-01-25 until 2016-02-29 RESIGNED
MALTHURST (UK) LIMITED Active Director 1997-12-15 until 2016-02-29 RESIGNED
MALTHURST LIMITED Active Director 1997-10-23 until 2016-02-29 RESIGNED
MALTHURST RETAIL LIMITED Active Director 1997-01-31 until 2016-02-29 RESIGNED

Companies Controlled

Company Active from Level of control
ANGLIA AIRCRAFT RESTORATIONS LIMITED 2016-07-01 Right to appoint and remove directors
FIGHTER AVIATION ENGINEERING LIMITED 2022-01-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
FIGHTER AVIATION ENGINEERING LIMITED 2016-06-30 - 2021-03-31 Ownership of shares 75 to 100 percent
NEWFIELDS AGRICULTURAL HOLDINGS LIMITED 2017-03-07 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
SGN LIMITED 2016-10-12 Ownership of shares 25 to 50 percent
STARBRIDGE PROPERTY INVESTMENT LIMITED 2016-07-04 - 2018-11-06 Ownership of shares 25 to 50 percent
TG CONVENIENCE STORES LIMITED 2017-01-05 - 2019-01-09 Ownership of shares 25 to 50 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
HANS-JOACHIM BRANDT General Manager Hamburg, Germany 9
ADRIAN JAMES DUNLEAVY Chief Executive Altrincham 11
WILLIAM FLEMING Company Director Hamilton 16
MICHAEL BRENDAN ROCHFORD Co Meath 16
MR GRAHAM PAUL TIMBERS General Manager Hemel Hempstead, England 39
MR RICHARD ANTONY CARGILL SCOTT Finance Director Epping 51
MRS SUSAN MARGARET TOBBELL Director Dunmow, England 35
MR STEVEN JOHN BACK Chief Financial Officer Epping, United Kingdom 52
MR ADAM THOMAS PEACOCK Consultant Dunmow, United Kingdom 2
MR JAMES CHRISTOPHER PEACOCK Actuary Dunmow, United Kingdom 3
DR KAREN JUANITA DICKENS Chief Executive Epping 41
MR JOHN WESLEY KITTO Company Director Nuneaton 11
IAN CHARLES STANDING Garage Manager Helensburgh 1
BRIAN LANE THOMPSON Company Director Chipping Norton 12
MR JEREMY CLARKE Managing Director Hertfordshire, United Kingdom 51
THOMAS MCKENZIE BIGGART Surveyor Hertfordshire, United Kingdom 42
MR WILLIAM BAHLSEN BANNISTER Chief Executive Officer St. Albans, United Kingdom 69
MR SIMON PAUL LANE Chief Financial Officer Hertfordshire, United Kingdom 20
MR SIMON PAUL LANE Director Hertfordshire, United Kingdom 27

Nearby People

Name Occupation Address No of Appointments
ALISON DAWKINS Company Director Dunmow, United Kingdom 1
MR EDWARD CARSON Retired Dunmow, England 9
MR DAVID WILLIAMS Dunmow, England 1
MR DAVID WILLIAMS Accountant Dunmow, United Kingdom 10
MR ROGER JAMES BARNARD Co. Director Dunmow, England 7
ARTHUR ARCHER Director Great Dunmow 2
MR WARREN MICHAEL BROWN Director Great Dunmow, England 6
MRS SUSAN MARGARET TOBBELL Director Dunmow, England 35
PHILIPPA RAFFAEL Recruitment Consultant Great Dunmow, England 2
MR ADAM THOMAS PEACOCK Consultant Dunmow, United Kingdom 2