Peacock Engineering Limited
Private Limited Company · Carlisle
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedGalanthus Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-07-19 · No cessation recorded
Source record 143456698Show 3 ceased records
RW
Mr Roger Neil WalkerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-07-19
Source record 140925109AC
Mr Alan John CambridgeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-07-19
Source record 140925125MK
Mr Michael William KnappIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-07-19
Source record 140925130People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalShow 8 historical appointments
SF
Samantha FirthResigned secretary
Resigned 2023-07-19 · 2 yrs
SF
Samantha FirthResigned director
Resigned 2023-07-19 · 2 yrs · Company Director/Cfo
RD
Richard DonaldsonResigned director
Resigned 2023-07-19 · 2 yrs · Company Director
MD
Matthew DeadmanResigned director
Resigned 2023-07-19 · 2 yrs · Chief Operating Officer
RW
Roger WalkerResigned director
Resigned 2011-01-01 · 12 yrs · Director
MK
Michael KnappResigned director
Resigned 2009-12-01 · 13 yrs · Director
AC
Alan CambridgeResigned director
Resigned 2009-11-27 · 13 yrs · IT Consultant
SD
Stephen DyerResigned director
Resigned 2009-10-27 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 40
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active