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Peacock & Binnington Holdings Limited

02519198

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Old Foundry, Bridge Street, Brigg, DN20 8NR
Incorporated 06/07/1990

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

On track

Industry

70100
Activities of head offices

Officers

Nicholas Allen Peacock

director · Since 17/10/1992

British · England · Age 57

Graham William Main

director · Since 11/01/2010

British · United Kingdom · Age 56

Marcus James Bourne

director · Since 01/01/2016

British · England · Age 55

Mark Peter Farleigh

secretary · Since 01/04/2016

Mark Peter Farleigh

director · Since 24/01/2019

British · United Kingdom · Age 45

Andrew James Walker

director · Since 24/01/2019

British · England · Age 49

Former

Andrew John Whiteley

director · Resigned 06/03/2015

Graham Wright

secretary · Resigned 01/04/2016

Graham Wright

director · Resigned 30/04/2016

Les Bacon

director · Resigned 02/03/2019

Michael Allen Peacock

director · Resigned 18/02/2023

Richard Cross

director · Resigned 31/10/2024

David Peter Franks

director · Resigned 12/12/2025

Persons with Significant Control

Mrs Dinah Elizabeth Peacock

25–50% shares
25–50% votes

British · England · Age 83

Old Foundry, Brigg, DN20 8NR

Notified 03/03/2025

Former PSCs

Mr Michael Allen Peacock

Ceased 03/03/2025

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 28/09/2018Registered 02/10/2018

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Old Foundry
2026-06-11

OLD FOUNDRY

post townBrigg
2026-06-11

BRIGG