Peta Limited
01653178
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 22/08/2011
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 1 other board
director · Since 05/12/2013
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 12 other boards
director · Since 27/01/2016
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 1 other board
director · Since 23/07/2021
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 6 other boards
director · Since 16/04/2022
ENGINEERING & SUPPORT DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 1 other board
secretary · Since 31/08/2022
director · Since 16/12/2022
CEO
BRITISH · ENGLAND · Age 49
Also on 3 other boards
director · Since 22/11/2024
DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 1 other board
Persons with Significant Control
Mr Simon Peter Escott
British · United Kingdom · Age 59
1 Access Point, Northarbour Road, Portsmouth, PO6 3TE
Notified 30/06/2016
Mr Adrian Mark Waring
British · England · Age 65
1 Access Point, Northarbour Road, Portsmouth, PO6 3TE
Notified 30/06/2016
Mr Elliot John David Seymour
British · England · Age 56
1 Access Point, Northarbour Road, Portsmouth, PO6 3TE
Notified 30/06/2016
Former PSCs
Mr Robert Stanley Hiskey
Ceased 31/12/2017
Mr Axendis Dimitris Zemenides
Ceased 19/10/2016
Mr Philip Andrew Deer
Ceased 29/10/2019
Mr Nicholas Paul Loader
Ceased 24/01/2019
Mr Nicolas Vincenzo Iacobucci
Ceased 22/07/2022
Mr Kevin John Rough
Ceased 29/01/2021
Mr Peter Stuart Wells
Ceased 19/12/2017
Mr Nicholas Gibson
Ceased 03/05/2017
Mrs Corrine France Lucienne Johns
Ceased 15/01/2021
Mr Huw Frank Chapman
Ceased 16/12/2022
Mr Matthew James Parker
Ceased 18/07/2024
Charges2 outstanding
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
LOMBARD NORTH CENTRAL PLC
LOMBARD NORTH CENTRAL PLC