Peter Alan Limited
02073153
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 20/03/2026
Due 03/04/2027
Industry
Officers
director · Since 25/07/2008
MANAGING DIRECTOR
BRITISH · WALES · Age 56
Also on 3 other boards
director · Since 20/01/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 42
Also on 21 other boards
Sharon Marie Whiteley
director · Since 30/07/2026
BRITISH · UNITED KINGDOM · Age 59
Former
director · Resigned 23/07/1992
director · Resigned 30/09/1998
director · Resigned 31/12/1998
director · Resigned 31/03/1999
director · Resigned 28/03/2000
director · Resigned 31/08/2001
director · Resigned 22/03/2002
director · Resigned 30/06/2002
director · Resigned 31/07/2002
director · Resigned 19/04/2004
director · Resigned 25/06/2004
director · Resigned 18/04/2005
secretary · Resigned 01/10/2007
director · Resigned 21/05/2008
director · Resigned 08/09/2008
director · Resigned 28/02/2011
director · Resigned 01/10/2012
director · Resigned 12/02/2013
director · Resigned 30/07/2014
secretary · Resigned 30/07/2014
director · Resigned 30/07/2014
director · Resigned 30/07/2014
director · Resigned 31/12/2022
director · Resigned 28/09/2023
director · Resigned 30/06/2024
director · Resigned 20/01/2025
director · Resigned 20/10/2025
secretary · Resigned 06/07/2026
secretary · Resigned 06/07/2026
director · Resigned 06/07/2026
director · Resigned 06/07/2026
Persons with Significant Control
Connells Limited
The Bailey, The Bailey, Skipton, BD23 1DN
Reg: 03187394 · England & Wales · Limited
Notified 06/04/2016
Change History
Active
Private Limited Company
CUMBRIA HOUSE
LEIGHTON BUZZARD