Peta Limited
01653178
Notable Risks
- Confirmation statement overdue (-10)
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/07/2025
group
Next accounts due
30/04/2027
Confirmation statement
Last: 30/06/2026
Due 14/07/2027
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
secretary · Since 31/08/2022
Former
director · Resigned 28/02/1991
director · Resigned 27/02/1992
director · Resigned 19/06/1992
director · Resigned 09/05/1994
director · Resigned 17/11/1994
director · Resigned 09/04/1996
director · Resigned 17/03/1997
secretary · Resigned 20/06/1997
director · Resigned 27/03/1998
director · Resigned 09/06/1998
director · Resigned 08/11/2000
director · Resigned 08/11/2000
director · Resigned 04/01/2001
director · Resigned 24/04/2001
director · Resigned 30/04/2002
director · Resigned 13/03/2003
director · Resigned 20/11/2003
director · Resigned 19/08/2004
director · Resigned 03/05/2005
director · Resigned 21/10/2005
director · Resigned 31/03/2006
director · Resigned 30/11/2007
director · Resigned 30/09/2009
director · Resigned 08/01/2010
director · Resigned 09/02/2010
director · Resigned 15/07/2010
director · Resigned 23/09/2010
director · Resigned 15/07/2011
director · Resigned 24/10/2011
director · Resigned 11/06/2012
director · Resigned 07/09/2012
director · Resigned 08/03/2014
secretary · Resigned 01/04/2015
director · Resigned 03/05/2017
director · Resigned 31/12/2017
secretary · Resigned 01/01/2018
director · Resigned 29/10/2019
director · Resigned 15/01/2021
director · Resigned 22/07/2022
secretary · Resigned 31/08/2022
director · Resigned 16/12/2022
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
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
1 ACCESS POINT
PORTSMOUTH