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Companies/03222993

Peak Aluminium Systems Limited

Other specialised construction activities n.e.c. · Nottingham

ActiveUnited KingdomIncorporated 1996Private 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 · 5 ceased
Peak Aluminium Systems Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-29 · No cessation recorded

Source record 208331832
Show 5 ceased records
Coppice Holdings Group Topco LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2020-02-29 · Ceased 2020-02-29

Source record 208355832
DR
Mr David Mark RowellIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-06-30

Source record 205417800
KM
Mr Kevin Patrick MoranIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-02-29

Source record 205417817
WC
Mr Wayne Johnathon CookIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-02-29

Source record 205417920
Coppice Holdings Group LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2020-02-29

Source record 205418940

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
CS
Christopher SmithCurrent director
Appointed 2013-04-06 · 13 yrs · Managing Director
+1 other
IH
Isobel HayballCurrent secretary
Appointed 1999-05-06 · 27 yrs
+1 other
Show 8 historical appointments
WC
Wayne CookResigned director
Resigned 1999-06-17 · 22 yrs · Managing Director
TM
Thomas MoranResigned secretary
Resigned 1997-11-10 · 1 yr · Engineer
CE
Colleen EllisResigned secretary
Resigned 1997-07-17
DR
David RowellResigned director
Resigned 1997-07-17 · 29 yrs · Sales & Design Director
KM
Kevin MoranResigned director
Resigned 1996-09-03 · 26 yrs · Chairman
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1996-07-10
CorpYork Place Company Nominees LimitedResigned director
Resigned 1996-07-10

Board profile

People with appointments
2
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active