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Peel Fold Holdings Limited

02995375

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Peel Fold, Mill Lane, Henley-On-Thames, RG9 4HB
Incorporated 28/11/1994

Previously known as

Quality Aggregates Public Limited Company · until 27/04/1995

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate
70100
Activities of head offices

Officers

Mr Alan Pontin

director · Since 20/04/1995

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 26 other boards

Benjamin William Pontin

director · Since 24/10/1996

CO DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Robert Anthony Searby

director · Since 01/10/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 93 other boards

Mr Robert Anthony Searby

secretary · Since 10/08/2004

BRITISH · ENGLAND · Age 70

Also on 93 other boards

Alan Pontin

director · Since 20/04/1995

British · United Kingdom · Age 80

Benjamin William Pontin

director · Since 24/10/1996

British · England · Age 49

Robert Anthony Searby

director · Since 01/10/2002

British · England · Age 70

Robert Anthony Searby

secretary · Since 10/08/2004

British

Former

Anthony Ian Schroeder

director · Resigned 22/02/1995

Anthony Ian Schroeder

secretary · Resigned 22/02/1995

Michael John Phillips

director · Resigned 20/04/1995

Timothy John Randles

director · Resigned 20/04/1995

Michael John Phillips

secretary · Resigned 20/04/1995

Anthony John Meeghan

secretary · Resigned 16/11/2007

Thomas Peter Pontin

director · Resigned 08/04/2008

Carol Jessica Pontin

director · Resigned 09/04/2008

Persons with Significant Control

Mr Alan Pontin

25–50% shares

British · England · Age 80

Peel Fold, Henley-On-Thames, RG9 4HB

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

EFG PRIVATE BANK LIMITED

Created 04/06/2018Registered 06/06/2018
charge
outstanding

EFG PRIVATE BANK LIMITED

Created 30/10/2012Registered 01/11/2012
charge
outstanding

EFG PRIVATE BANK LIMITED

Created 30/10/2012Registered 01/11/2012

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Peel Fold
2026-08-17

PEEL FOLD

post townHenley-On-Thames
2026-08-17

HENLEY-ON-THAMES

officer appointedSEARBY, Robert Anthony
2026-08-17
officer appointedPONTIN, Alan
2026-08-17
officer appointedPONTIN, Benjamin William
2026-08-17
officer appointedSEARBY, Robert Anthony
2026-08-17