H. Peel & Sons Limited
Private Limited Company · Dewsbury
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNorthern Bear Construction LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-24 · No cessation recorded
Source record 132253739Show 1 ceased record
H Peel & Sons (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-11-24
Source record 133388825People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalShow 13 historical appointments
JB
Jeff BaryshnikResigned director
Resigned 2023-01-06 · Asset Manager
TH
Thomas HayesResigned director
Resigned 2020-06-01 · 4 yrs · Finance Director
RC
Russell CrowtherResigned director
Resigned 2018-10-01 · 6 yrs · Managing Director
GJ
Graham JenningsResigned director
Resigned 2017-07-25 · 2 yrs · Director
KS
Keith SoulsbyResigned director
Resigned 2017-07-25 · 6 yrs · Director
PB
Patrick BywaterResigned director
Resigned 2014-06-18 · 2 yrs · Business Executive
AW
Andrew WallsResigned director
Resigned 2014-06-18 · 3 yrs · Chartered Accountant
MH
Melanie HirdResigned director
Resigned 2014-06-18 · 3 yrs · Business Executive
DB
Dominic BroganResigned director
Resigned 1997-02-28 · 24 yrs · Director
AP
Andrew PollockResigned director
Resigned 1997-02-28 · 22 yrs · Contracts Manager
RP
Richard PeelResigned director
Resigned 1992-01-26 · 14 yrs · Surveyor
MP
Resigned 1992-01-26 · 22 yrs · Financial Controller
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active