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Companies/04378182

Peterkin Group Ltd

Private Limited Company · Henley-On-Thames

ActiveUnited KingdomIncorporated 2002Private 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 · 3 ceased
Toy Brokers Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-31 · No cessation recorded

Source record 106554132
Show 3 ceased records
RS
Mr Richard Anthony SearyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-12

Source record 107764948
WS
Mr William Peter SearyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-12

Source record 107764985
NS
Mr Nigel Michael SearyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-12

Source record 107765047

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
AS
Anthony ShepherdCurrent director
Appointed 2020-07-31 · 6 yrs · Director
+15 others
SP
Simon PilkingtonCurrent director
Appointed 2020-07-31 · 6 yrs · Managing Director
+10 others
MM
Michael MoodyCurrent director
Appointed 2020-07-31 · 6 yrs · Director
+11 others
Show 5 historical appointments
SB
Simon BlackerResigned director
Resigned 2018-04-12 · 2 yrs · Director
RS
Richard SearyResigned director
Resigned 2002-04-09 · 18 yrs · Director
WS
William SearyResigned directorResigned secretary
Resigned 2002-04-09 · 18 yrs · Solicitor
NS
Nigel SearyResigned director
Resigned 2002-04-09 · 18 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
3
Median age
73
Under 35
0
65 and over
2
Disqualified match
None active