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Companies/02268310

Ralph Peters & Sons Limited

Private Limited Company · High Wycombe

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2025-05-19 · No cessation recorded

Source record 214986140
MP
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 215494043

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
ST
Susanne TreacherCurrent secretary
Appointed 2021-03-09 · 5 yrs
+2 others
MP
Mark PetersCurrent director
Appointed 1999-10-18 · 26 yrs · Managing Director
+6 others
Show 8 historical appointments
PC
Petrus CorstiaansResigned director
Resigned 2020-04-17 · Director
LP
Laura PetersResigned director
Resigned 2013-06-18 · 12 yrs · Stock Controller
RP
Ralph PetersResigned director
Resigned 2009-12-23 · 11 yrs · Retired
LK
Lindsay KirbyResigned secretary
Resigned 2007-07-12 · 3 yrs · Accountant
GR
Gary RuffellResigned secretary
Resigned 1999-09-09 · 7 yrs
PG
Peter GallierResigned secretary
Resigned 1994-08-01 · 5 yrs · Cs
Resigned 1992-10-14 · 1 yr

Board profile

People with appointments
2
Directors assessed
1
Median age
67
Under 35
0
65 and over
1
Disqualified match
None active