Peterson (United Kingdom) Limited
Operation of warehousing and storage facilities for land transport activities · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCai Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 113742740People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 28 historicalCorpStronachs Secretaries LimitedCurrent secretary
Appointed 2008-05-14 · 18 yrs
Show 28 historical appointments
AE
Andrew EllisResigned director
Resigned 2020-07-15 · 4 yrs · Commercial Director
JH
Jason HendryResigned director
Resigned 2019-07-29 · 6 yrs · Director
SM
Sarah MooreResigned director
Resigned 2016-12-15 · 5 yrs · Managing Director
CC
Christopher CoullResigned director
Resigned 2015-10-26 · 9 yrs · Regional Director
JM
James McsporranResigned director
Resigned 2014-03-31 · 5 yrs · Operations Director
JB
John BainResigned director
Resigned 2014-03-31 · 6 yrs · Chartered Accountant
GM
Graeme MorrisonResigned director
Resigned 2011-01-01 · 2 yrs · Accountant
SM
Steven McdonaldResigned director
Resigned 2010-06-01 · 2 yrs · Operations Director
JF
John FraserResigned director
Resigned 2008-12-01 · 2 yrs · Director
BO
Brendan O MahonyResigned director
Resigned 2006-08-01 · Operations Director
RE
Richard EllisResigned director
Resigned 2002-05-27 · Consultant
DC
Douglas CrightonResigned director
Resigned 2002-05-27 · 6 yrs · Operations Manager
MP
Michael PorterResigned director
Resigned 2002-05-27 · 11 yrs · Managing Director
MM
Murdo MaciverResigned director
Resigned 2002-05-27 · 11 yrs · Operations Director
JR
James RourkeResigned director
Resigned 2000-10-01 · 1 yr · Company Director
JC
James CargillResigned director
Resigned 1999-07-01 · 2 yrs · Business Development Director
DH
David HitchinResigned director
Resigned 1998-12-10 · 2 yrs · General Manager
ST
Resigned 1998-05-12 · 4 yrs · Director
JY
James YoungResigned director
Resigned 1998-04-07 · 2 yrs · Director
KF
Keith FletcherResigned director
Resigned 1998-04-07 · 4 yrs · Managing Director
IG
Ian GouldenResigned director
Resigned 1997-08-20 · Solicitor
MG
Michael GibbardResigned director
Resigned 1997-03-19 · Finance Director
SY
Resigned 1997-03-19 · 1 yr · Director Of Merges And Aquisit
KW
Kenneth WallsResigned secretary
Resigned 1997-03-19 · 1 yr · Manager
DR
Drusilla RoweResigned director
Resigned 1997-01-31
EZ
Eleanor ZuercherResigned director
Resigned 1997-01-31
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active