Peclet Limited
Non-trading company · Salisbury
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedTW
Mr Torsten St John WhiteIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2026-03-13 · No cessation recorded
Source record 211139934MP
Mr Michael Edward ParkerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 197387144Show 1 ceased record
AW
Mr Andrew Paul WiltshireIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2026-03-13
Source record 197387143People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 1 historicalCorpWilsons Company Secretaries LimitedCurrent secretary
Appointed 2009-03-30 · 17 yrs
Show 1 historical appointment
AW
Andrew WiltshireResigned director
Resigned 2009-03-30 · 16 yrs · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active