PEGLER HOLDINGS LIMITED

Company number 04928300

22 officers / 19 resignations

TAYLOR, Anne

• Correspondence address: St Catherines Avenue, Doncaster, South Yorkshire, DN4 8DF
• Role (Active): Secretary
• Appointed on: 14 July 2023

DILLON, John Michael

• Correspondence address: St Catherines Avenue, Doncaster, South Yorkshire, DN4 8DF
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: General Manager

PRAAS, Jeroen

• Correspondence address: St Catherines Avenue, Doncaster, South Yorkshire, DN4 8DF
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 15 November 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

ABLETT, Roger Colin

• Correspondence address: 4 Drewry Lane, Westwoodside, Doncaster, South Yorkshire, DN9 2RE
• Role (Resigned): Secretary
• Appointed on: 2 March 2006
• Resigned on: 2 February 2007
• Nationality: British
• Occupation: Finance Director

BROOKS, Malcolm Rodney

• Correspondence address: Church View, St Nicholas Way, Bawtry, Doncaster, DN10 6HB
• Role (Resigned): Secretary
• Appointed on: 31 January 2004
• Resigned on: 2 March 2006
• Nationality: British
• Occupation: Director

HOUSLEY, Claire Anne

• Correspondence address: St Catherines Avenue, Doncaster, South Yorkshire, DN4 8DF
• Role (Resigned): Secretary
• Appointed on: 30 June 2020
• Resigned on: 14 July 2023

PARKER, Kevin Michael

• Correspondence address: St Catherines Avenue, Doncaster, South Yorkshire, DN4 8DF
• Role (Resigned): Secretary
• Appointed on: 2 February 2007
• Resigned on: 30 June 2020
• Nationality: British
• Occupation: Financial Accountant

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Secretary
• Appointed on: 10 October 2003
• Resigned on: 31 January 2004

ABLETT, Roger Colin

• Correspondence address: St Catherines Avenue, Doncaster, South Yorkshire, DN4 8DF
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 2 March 2006
• Resigned on: 30 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ADAMS, David Mcdonald

• Correspondence address: 55 Ley Hill Road, Four Oaks, Sutton Coldfield, West Midlands, B75 6TE
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 31 January 2004
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Director

ANDERSON, Stuart John

• Correspondence address: Rickstones Farmhouse, 300 Rickstones Road Rivenhall, Witham, Essex, CM8 3HQ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 31 January 2004
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Director

BEARDALL, Malcolm Derek

• Correspondence address: Glenshirra Lodge Main Street, Alne, York, YO61 1TD
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 26 August 2005
• Resigned on: 21 December 2006
• Nationality: British
• Occupation: Director

BROOKS, Malcolm Rodney

• Correspondence address: Church View, St Nicholas Way, Bawtry, Doncaster, DN10 6HB
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 31 January 2004
• Resigned on: 2 March 2006
• Nationality: British
• Occupation: Director

CLARKSON, Antoni Raymond

• Correspondence address: 2 York Gardens Main Street, Willerby, Hull, North Humberside, HU10 6AQ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 31 January 2004
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: Director

DOWLING, Martin John

• Correspondence address: 33 Rossett Drive, Harrogate, North Yorkshire, HG2 9NS
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 2 February 2007
• Resigned on: 24 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Operations Managing Director

HOUSLEY, Claire Anne

• Correspondence address: St Catherines Avenue, Doncaster, South Yorkshire, DN4 8DF
• Role (Resigned): Director
• Date of birth: February 1991
• Appointed on: 19 October 2022
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOWARTH, Ian Martin

• Correspondence address: St Catherines Avenue, Doncaster, South Yorkshire, DN4 8DF
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 2 February 2007
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LIDDLE, Bryan

• Correspondence address: St Catherines Avenue, Doncaster, South Yorkshire, DN4 8DF
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 2 February 2007
• Resigned on: 3 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Managing Director

MALLOY, Craig

• Correspondence address: St Catherines Avenue, Doncaster, South Yorkshire, DN4 8DF
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 12 January 2017
• Resigned on: 19 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROBINSON, Guy Walker

• Correspondence address: St Catherines Avenue, Doncaster, South Yorkshire, DN4 8DF
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 14 December 2020
• Resigned on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SAUNDERS, Michael John

• Correspondence address: The Beeches, Grimley, Worcester, Worcestershire, WR2 6LU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 2 February 2007
• Resigned on: 23 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Director
• Appointed on: 10 October 2003
• Resigned on: 31 January 2004