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Companies/11441202

Peggy Holdco Limited

Activities of other holding companies n.e.c. · Chorley

ActiveUnited KingdomIncorporated 2018Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-19 · No cessation recorded

Source record 135561622
Show 2 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-07-09 · Ceased 2025-12-19

Source record 122948697
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-29 · Ceased 2018-07-09

Source record 126810338

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
WC
Wendy ChungCurrent director
Appointed 2026-06-26
+9 others
IW
Ian WallisCurrent director
Appointed 2019-01-24 · 7 yrs · Chief Executive Officer
+24 others
PB
Philip BoynesCurrent director
Appointed 2018-11-02 · 7 yrs · Company Director
+7 others
Show 12 historical appointments
AS
Amar ShanghaviResigned director
Resigned 2021-10-27 · 4 yrs · Investment Professional
NP
Nicholas PatrickResigned director
Resigned 2021-03-23 · 4 yrs · Investment Professional
SW
Sian WicksResigned director
Resigned 2019-04-08 · 7 yrs · Cfo
LJ
Luke JonesResigned director
Resigned 2019-01-24 · 2 yrs · Director
Resigned 2019-01-24 · 2 yrs
RT
Raja TajResigned secretary
Resigned 2019-01-24
CS
Christopher SpanoudakisResigned director
Resigned 2018-11-02 · 7 yrs · Company Director
NW
Nikolaus WoloszczukResigned director
Resigned 2018-07-09 · 2 yrs · Banker
AJ
Adam JosephResigned director
Resigned 2018-07-09 · 7 yrs · Finance
MT
Muriel ThorneResigned director
Resigned 2018-06-29 · Company Secretary
MH
Michael HarrisResigned director
Resigned 2018-06-29 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active