Company Information for

H. PEEL & SONS LIMITED

DEWLON HOUSE, CANNON WAY MILL STREET WEST, DEWSBURY, WEST YORKSHIRE, WF13 1XL,

Company Registration Number

02463540

Private Limited Company

Active

About H. Peel & Sons Ltd

H. PEEL & SONS LIMITED was founded on 1990-01-26 and has its registered office in Dewsbury. The organisation's status is listed as "Active". H. Peel & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
H. PEEL & SONS LIMITED
Legal Registered Office
DEWLON HOUSE
CANNON WAY MILL STREET WEST
DEWSBURY
WEST YORKSHIRE
WF13 1XL
Other companies in WF13

Filing Information

Company Number02463540
Date formed1990-01-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return26/01/2016
Filing return next due23/02/2017
Type of accountsFULL
Last Datalog update:
2024-02-06 14:07:51
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Wendy Ann Edgell Company Secretary 2017-09-25
Dominic James Brogan Director CONTRACTS MANAGER 1997-02-28 ENGLAND
Graham Roy Jennings Director DIRECTOR 2017-07-25 ENGLAND
Andrew Neil Pollock Director CONTRACTS MANAGER 1997-02-28 ENGLAND
Steven Mark Roberts Director DIRECTOR 2017-07-25 ENGLAND
Keith Soulsby Director DIRECTOR 2017-07-25 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Melanie Ann Hird Director 2014-06-18 2017-07-25
Andrew James Walls Director 2014-06-18 2017-07-25
Patrick John Bywater Director 2014-06-18 2017-01-18
Martin Stuart Peel Company Secretary 1992-01-26 2014-06-18
Martin Stuart Peel Director 1992-01-26 2014-06-18
Richard Alan Peel Director 1992-01-26 2006-10-01

Related Directorships for Wendy Ann Edgell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Brown GET ME ADVERTISING LTDCompany Secretary 2012-06-06 CURRENT 2012-06-06 Dissolved 2013-09-27

Related Directorships for Dominic James Brogan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dominic James Brogan H P & S HOLDING COMPANY LIMITEDDirector 2014-06-18 CURRENT 2011-10-21 Dissolved 2015-12-15
Dominic James Brogan H PEEL & SONS (HOLDINGS) LIMITEDDirector 2014-04-15 CURRENT 2014-04-15 Active - Proposal to Strike off

Related Directorships for Graham Roy Jennings

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Roy Jennings H PEEL & SONS (HOLDINGS) LIMITEDDirector 2017-07-25 CURRENT 2014-04-15 Active - Proposal to Strike off

Related Directorships for Andrew Neil Pollock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Neil Pollock H P & S HOLDING COMPANY LIMITEDDirector 2014-06-18 CURRENT 2011-10-21 Dissolved 2015-12-15
Andrew Neil Pollock H PEEL & SONS (HOLDINGS) LIMITEDDirector 2014-04-15 CURRENT 2014-04-15 Active - Proposal to Strike off

Related Directorships for Steven Mark Roberts

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Mark Roberts GLIDEROL HOLDINGS LIMITEDDirector 2017-10-17 CURRENT 2017-09-29 Active
Steven Mark Roberts H PEEL & SONS (HOLDINGS) LIMITEDDirector 2017-07-25 CURRENT 2014-04-15 Active - Proposal to Strike off
Steven Mark Roberts PANACEA PROPERTY VENTURES NO.4 LTDDirector 2015-12-15 CURRENT 2015-12-15 Dissolved 2018-06-05
Steven Mark Roberts GLIDEROL GARAGE & INDUSTRIAL DOORS LIMITEDDirector 2015-10-14 CURRENT 1986-11-24 Active
Steven Mark Roberts GLIDEROL DEVELOPMENT CAPITAL LTDDirector 2015-10-06 CURRENT 2015-04-24 Active - Proposal to Strike off
Steven Mark Roberts PANACEA PROPERTY VENTURES NO.3 LTDDirector 2015-08-12 CURRENT 2015-07-28 Liquidation
Steven Mark Roberts PANACEA STANDA HOLDINGS LTDDirector 2015-08-12 CURRENT 2015-07-28 Active - Proposal to Strike off
Steven Mark Roberts PANACEA INVESTMENTS LTDDirector 2014-12-05 CURRENT 2014-05-09 Dissolved 2018-06-05
Steven Mark Roberts PANACEA INVESTMENTS NUMBER 2 LIMITEDDirector 2014-10-28 CURRENT 2014-10-28 Active - Proposal to Strike off
Steven Mark Roberts PANACEA INVESTMENT GROUP LIMITEDDirector 2014-10-14 CURRENT 2014-05-09 Active
Steven Mark Roberts COPA SUMMIT LIMITEDDirector 2014-06-20 CURRENT 2014-05-21 Active
Steven Mark Roberts STJ ASSET MANAGEMENT LIMITEDDirector 2014-06-20 CURRENT 2014-05-21 Active
Steven Mark Roberts NEIGHBOURHOOD (HOLDINGS) LIMITEDDirector 2013-05-20 CURRENT 2013-05-20 Liquidation
Steven Mark Roberts SAFER ACCESS STRUCTURES LIMITEDDirector 2013-04-26 CURRENT 2013-04-26 Active - Proposal to Strike off
Steven Mark Roberts SRC CONSULTING 2 LIMITEDDirector 2013-04-26 CURRENT 2013-04-26 Active - Proposal to Strike off
Steven Mark Roberts ARCAS BUILDING SOLUTIONS LIMITEDDirector 2013-02-19 CURRENT 2013-02-19 Active
Steven Mark Roberts KELMAX ROOFING LIMITEDDirector 2012-10-01 CURRENT 2006-02-15 Dissolved 2014-11-25
Steven Mark Roberts MAXIMUSE LIMITEDDirector 2012-10-01 CURRENT 2006-04-13 Dissolved 2014-11-25
Steven Mark Roberts NORTHERN BEAR (RENEWABLES) LIMITEDDirector 2012-10-01 CURRENT 2011-06-08 Dissolved 2014-07-29
Steven Mark Roberts DUDLEY WILSON LIMITEDDirector 2012-10-01 CURRENT 2005-12-08 Dissolved 2014-11-25
Steven Mark Roberts RON GONE LIMITEDDirector 2012-10-01 CURRENT 2005-06-06 Dissolved 2014-11-25
Steven Mark Roberts MGM LTDDirector 2012-10-01 CURRENT 1992-01-28 Active
Steven Mark Roberts WENSLEY ROOFING LIMITEDDirector 2012-10-01 CURRENT 1996-11-13 Active
Steven Mark Roberts ALCOR HANDLING SOLUTIONS LIMITEDDirector 2012-10-01 CURRENT 1990-03-30 Active
Steven Mark Roberts ISOLER LTD.Director 2012-10-01 CURRENT 1992-11-23 Active
Steven Mark Roberts NORTHERN BEAR (SAFETY) LIMITEDDirector 2012-10-01 CURRENT 2007-05-24 Active
Steven Mark Roberts SPRINGS ROOFING LIMITEDDirector 2012-10-01 CURRENT 1985-03-05 Active
Steven Mark Roberts JENNINGS ROOFING LIMITEDDirector 2012-10-01 CURRENT 1985-04-01 Active
Steven Mark Roberts JENNINGS PROPERTIES LIMITEDDirector 2012-09-17 CURRENT 1996-07-16 Active - Proposal to Strike off
Steven Mark Roberts AF TECHSYS LIMITEDDirector 2011-11-15 CURRENT 2011-11-15 Dissolved 2017-03-14
Steven Mark Roberts SRC CONSULTANCY LIMITEDDirector 2011-07-08 CURRENT 2011-07-08 Active
Steven Mark Roberts NORTHERN BEAR PLCDirector 2006-11-08 CURRENT 2006-04-13 Active

Related Directorships for Keith Soulsby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith Soulsby H PEEL & SONS (HOLDINGS) LIMITEDDirector 2017-07-25 CURRENT 2014-04-15 Active - Proposal to Strike off