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Peerless Europe Ltd.

02627558

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor Endeavour House Coopers End Road, London Stansted Airport, Stansted, CM24 1SJ
Incorporated 09/07/1991

Previously known as

Esrom 117 Limited · until 13/01/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

32990
Other manufacturing

Officers

Mr David Andrew Barker

director · Since 29/02/2016

MANAGING DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 46

Miss Jennifer Leigh Turner

director · Since 29/03/2017

DIRECTOR

AMERICAN · UNITED STATES · Age 46

Also on 1 other board

Miss Jennifer Leigh Turner

secretary · Since 01/11/2017

Also on 1 other board

Ms Eleanor Sinha

director · Since 15/09/2020

FINANCIAL CONTROLLER

FILIPINO · UNITED ARAB EMIRATES · Age 47

Also on 1 other board

Mr Peter Kurt Johansson

director · Since 15/08/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 62

David Andrew Barker

director · Since 29/02/2016

British · United Arab Emirates · Age 46

Jennifer Leigh Turner

director · Since 29/03/2017

American · United States · Age 46

Jennifer Leigh Turner

secretary · Since 01/11/2017

Eleanor Sinha

director · Since 15/09/2020

Filipino · United Arab Emirates · Age 47

Peter Kurt Johansson

director · Since 15/08/2022

American · United States · Age 62

Former

Sandra Jennifer Wright

director · Resigned 16/09/1991

Patric John Randle Sankey-Barker

director · Resigned 16/09/1991

Sandra Jennifer Wright

secretary · Resigned 10/12/1991

John Shackell

secretary · Resigned 10/08/2001

John Shackell

director · Resigned 01/02/2002

Sherrill Stone

director · Resigned 01/07/2006

John Peter Robert Cordran

secretary · Resigned 31/12/2009

John Peter Robert Cordran

director · Resigned 31/12/2009

Henry G Schopfer

director · Resigned 22/04/2011

Leslie David Henderson

secretary · Resigned 05/04/2013

Barry Nesbit

director · Resigned 10/12/2013

Georgie Morris

secretary · Resigned 03/03/2014

Jeffrey Hudson

secretary · Resigned 06/01/2015

Peter Burlage

director · Resigned 04/09/2015

Ronald Lee Mccrummen

director · Resigned 04/09/2015

Michael Lee Wiedemer

director · Resigned 04/09/2015

Jeff Hudson

director · Resigned 29/02/2016

Ian Charles Dunston

director · Resigned 08/07/2016

Ian Charles Dunston

secretary · Resigned 08/07/2016

Jeff Lang

director · Resigned 29/03/2017

Edward Prajzner

director · Resigned 29/03/2017

Hendrik Van De Kamp

secretary · Resigned 01/11/2017

Dennis Robert Sadlowski

director · Resigned 06/07/2020

Mathilda Huessy Padden

director · Resigned 15/09/2020

Matthew Kurt Eckl

director · Resigned 14/08/2022

Joycelynn Watkins-Asiyanbi

director · Resigned 31/07/2025

Persons with Significant Control

Ceco Environmental Corporation

75–100% shares
75–100% votes
Appoint directors

5080 Spectrum Drive, East Tower, Addison, 75001

Reg: 3478982 · Delaware · Corporation

Notified 09/07/2016

Former PSCs

Peerless Mfg Inc

Ceased 09/07/2016

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 26/10/2011Registered 28/10/2011Satisfied 01/05/2025
charge
satisfied

HSBC BANK PLC

Created 18/07/2011Registered 20/07/2011Satisfied 01/05/2025
charge
satisfied

HSBC BANK PLC

Created 04/07/2011Registered 05/07/2011Satisfied 01/05/2025
charge
satisfied

LLOYDS TSB BANK PLC

Created 04/10/2006Registered 25/10/2006Satisfied 01/05/2025

Change History

status → active
2026-08-18

Active

type → ltd
2026-08-18

Private Limited Company

address line1 → 3rd Floor Endeavour House Coopers End Road
2026-08-18

3RD FLOOR ENDEAVOUR HOUSE COOPERS END ROAD

post town → Stansted
2026-08-18

STANSTED

officer appointed → TURNER, Jennifer Leigh
2026-08-18
officer appointed → BARKER, David Andrew
2026-08-18
officer appointed → JOHANSSON, Peter Kurt
2026-08-18
officer appointed → SINHA, Eleanor
2026-08-18
officer appointed → TURNER, Jennifer Leigh
2026-08-18