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Companies/00575508

Peter Haddock Limited

Non-trading company · London

Active - Proposal to Strike offUnited KingdomIncorporated 1956Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 187469142

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
BG
Benjamin GrayCurrent director
Appointed 2025-12-05
+17 others
DT
David ThomsonCurrent director
Appointed 2017-12-22 · 8 yrs · Chief Operating Officer
+45 others
Show 16 historical appointments
SS
Susan StauntonResigned secretary
Resigned 2010-11-25 · 7 yrs
SB
Stewart BaileyResigned director
Resigned 2010-11-25 · 7 yrs · Company Director
PT
Paul TaylorResigned director
Resigned 2010-11-25 · 7 yrs · Company Director
RD
Robert DalyResigned director
Resigned 2010-11-25 · 15 yrs · Company Director
RN
Rodney NoonResigned secretary
Resigned 2010-03-31
CM
Carolyn MeahResigned director
Resigned 2008-04-01 · 3 yrs · Commercial Director
RN
Rodney NoonResigned director
Resigned 2006-11-06 · 5 yrs · Managing Director
DH
David HaddockResigned secretaryResigned director
Resigned 2006-04-07 · 3 yrs · Publishers
CT
Christopher ThomsonResigned director
Resigned 1993-07-22 · 17 yrs · Publisher
AT
Andrew ThomsonResigned director
Resigned 1993-07-22 · 17 yrs · Publisher
EH
Ethel HaddockResigned director
Resigned 1991-08-09 · Company Director
PH
Patricia HornbyResigned director
Resigned 1991-08-09 · 18 yrs · Company Director
CH
Charles HeseltonResigned director
Resigned 1991-08-09 · 9 yrs · Chartered Accountant
PH
Peter HaddockResigned director
Resigned 1991-08-09 · 9 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active