Peak Gen Top Co Limited
Activities of head offices · Solihull
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedJM
Mr Janek Paul MatthewsIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 147013253Show 1 ceased record
Dione Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 143941992People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalMD
Mark DraperCurrent director
Appointed 2013-05-24 · 13 yrs · Director
Show 5 historical appointments
JH
Jessica HarbenResigned secretary
Resigned 2021-01-13 · 5 yrs
IG
Ian GravesResigned director
Resigned 2019-04-01 · 5 yrs · Director
RS
Rupert ShawResigned director
Resigned 2013-06-06 · 2 yrs · Company Director
GC
Guiseppe CuratoloResigned director
Resigned 2013-06-06 · 2 yrs · Company Director
JF
Jonathan FairchildResigned secretary
Resigned 2013-05-24 · 7 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active