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H. PEEL & SONS LIMITED

Company number 02463540

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Officers: 16 officers / 11 resignations

EDGELL, Wendy Ann

Correspondence address
Unit 1a, Prestwick Park, Prestwick, Newcastle Upon Tyne, United Kingdom, NE20 9SJ
Role Active
Secretary
Appointed on
25 September 2017

CROWTHER, Russell John

Correspondence address
Dewlon House, Cannon Way Mill Street West, Dewsbury, West Yorkshire, WF13 1XL
Role Active
Director
Date of birth
November 1968
Appointed on
1 October 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

DAVIES, John Peter

Correspondence address
Dewlon House, Cannon Way Mill Street West, Dewsbury, West Yorkshire, WF13 1XL
Role Active
Director
Date of birth
May 1966
Appointed on
18 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAYES, Thomas Edward

Correspondence address
Dewlon House, Cannon Way Mill Street West, Dewsbury, West Yorkshire, WF13 1XL
Role Active
Director
Date of birth
October 1978
Appointed on
1 June 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

ROBERTS, Steven Mark

Correspondence address
Dewlon House, Cannon Way Mill Street West, Dewsbury, West Yorkshire, WF13 1XL
Role Active
Director
Date of birth
April 1966
Appointed on
25 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEEL, Martin Stuart

Correspondence address
Apartment 6 Castle Hill, Woodacre Lane, Bardsey, Leeds, West Yorkshire, LS17 9BT
Role Resigned
Secretary
Appointed before
26 January 1992
Resigned on
18 June 2014
Nationality
British

BARYSHNIK, Jeff Matthew

Correspondence address
Dewlon House, Cannon Way Mill Street West, Dewsbury, West Yorkshire, WF13 1XL
Role Resigned
Director
Date of birth
April 1979
Appointed on
6 January 2023
Resigned on
15 November 2023
Nationality
Canadian
Country of residence
Canada
Occupation
Asset Manager

BROGAN, Dominic James

Correspondence address
Dewlon House, Cannon Way Mill Street West, Dewsbury, West Yorkshire, WF13 1XL
Role Resigned
Director
Date of birth
January 1963
Appointed on
28 February 1997
Resigned on
31 January 2022
Nationality
British
Country of residence
England
Occupation
Director

BYWATER, Patrick John

Correspondence address
Dewlon House, Cannon Way Mill Street West, Dewsbury, West Yorkshire, WF13 1XL
Role Resigned
Director
Date of birth
July 1972
Appointed on
18 June 2014
Resigned on
18 January 2017
Nationality
British
Country of residence
England
Occupation
Business Executive

HIRD, Melanie Ann

Correspondence address
Dewlon House, Cannon Way Mill Street West, Dewsbury, West Yorkshire, WF13 1XL
Role Resigned
Director
Date of birth
June 1980
Appointed on
18 June 2014
Resigned on
25 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

JENNINGS, Graham Roy

Correspondence address
Dewlon House, Cannon Way Mill Street West, Dewsbury, West Yorkshire, WF13 1XL
Role Resigned
Director
Date of birth
September 1956
Appointed on
25 July 2017
Resigned on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Director

PEEL, Martin Stuart

Correspondence address
Apartment 6 Castle Hill, Woodacre Lane, Bardsey, Leeds, West Yorkshire, LS17 9BT
Role Resigned
Director
Date of birth
March 1951
Appointed before
26 January 1992
Resigned on
18 June 2014
Nationality
British
Country of residence
England
Occupation
Financial Controller

PEEL, Richard Alan

Correspondence address
Fairview Farm Main Street, Burn, Selby, North Yorkshire, YO8 8LJ
Role Resigned
Director
Date of birth
November 1948
Appointed before
26 January 1992
Resigned on
1 October 2006
Nationality
British
Country of residence
England
Occupation
Surveyor

POLLOCK, Andrew Neil

Correspondence address
57 Holme Grove, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7QE
Role Resigned
Director
Date of birth
October 1955
Appointed on
28 February 1997
Resigned on
14 January 2020
Nationality
British
Country of residence
England
Occupation
Contracts Manager

SOULSBY, Keith

Correspondence address
Dewlon House, Cannon Way Mill Street West, Dewsbury, West Yorkshire, WF13 1XL
Role Resigned
Director
Date of birth
April 1956
Appointed on
25 July 2017
Resigned on
31 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALLS, Andrew James

Correspondence address
Dewlon House, Cannon Way Mill Street West, Dewsbury, West Yorkshire, WF13 1XL
Role Resigned
Director
Date of birth
March 1973
Appointed on
18 June 2014
Resigned on
25 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant