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Companies/01815079

Peak Production Equipment Limited

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control · London

ActiveUnited KingdomIncorporated 1984Private 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
RB
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 187645431
Show 2 ceased records
FN
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-31

Source record 187645432
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-31

Source record 187646768

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 4 historical
FM
Frank MilesCurrent director
Appointed 2022-01-11 · 4 yrs · Director
RW
Ryan WilsonCurrent director
Appointed 2014-07-22 · 12 yrs · Company Director
FN
Francis NuttallCurrent directorCurrent secretary
Appointed 1998-05-01 · 28 yrs · Director
+10 others
MF
Michael FaireyCurrent director
Appointed 1992-01-19 · 34 yrs · Director
+2 others
RB
Richard BushellCurrent director
Appointed 1992-01-19 · 34 yrs · Director
+7 others
RB
Roger BurmanCurrent director
Appointed 1992-01-19 · 34 yrs · Retired
+1 other
Show 4 historical appointments
DC
David CowanResigned director
Resigned 2014-07-22 · 11 yrs · Company Director
PG
Paul GrayResigned director
Resigned 1992-01-19 · 4 yrs · Operations Director
SN
Sybil NoelResigned secretary
Resigned 1992-01-19 · 4 yrs
DP
David PennyResigned director
Resigned 1988-08-23 · 22 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
74
Under 35
0
65 and over
4
Disqualified match
None active