Peac (Uk) Limited

03088213

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

INSPIRED, BRACKNELL, RG12 1YQ

Incorporated 07/08/1995

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

64910

Financial leasing

64921

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr Jonathan Ashley

director · Since 01/01/2016

MANAGING DIRECTOR

AMERICAN · UNITED STATES · Age 60

Also on 4 other boards

Mr Andrew John Bromfield

director · Since 26/05/2021

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 37

Also on 4 other boards

Mr Justin Staadecker

director · Since 12/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mr Anthony Hartis

director · Since 11/05/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Mr Stephen Geoffrey Bolton

director · Since 10/02/2023

BANKER

BRITISH · ENGLAND · Age 64

Also on 14 other boards

Mr Riley Alison Jacobs

director · Since 23/02/2023

CREDIT DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Robert Daniel Stavely

secretary · Since 01/02/2024

Mr David Charles Hawkins

director · Since 01/02/2024

BANKER

BRITISH · ENGLAND · Age 59

Also on 9 other boards

Mr Benjamin Sze Ern Lim

director · Since 20/12/2024

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 33

Also on 4 other boards

Persons with Significant Control

Peac Holdings (Uk) Limited

75–100% shares

Devonshire House, 1 Mayfair Place, London, W1J 8AJ

Reg: 09778266 · Uk Companies Registry · Limited Liability Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

PEAC (GERMANY) GMBH

Created 17/10/2025Registered 04/11/2025

Charge

outstanding

PEAC (GERMANY) GMBH

Created 17/10/2025Registered 31/10/2025

Charge

outstanding

PEAC (GERMANY) GMBH

Created 22/10/2024Registered 05/11/2024

Charge

satisfied

SOCIÃ‰TÃ‰ GÃ‰NÃ‰RALE

Created 21/12/2022Registered 22/12/2022Satisfied 05/11/2024

Charge

satisfied

PEAC (GERMANY) GMBH

Created 15/06/2021Registered 17/06/2021Satisfied 21/12/2022

Charge

outstanding

BARCLAYS BANK PLC

Created 29/05/2019Registered 31/05/2019

Charge

satisfied

CIT VENDOR FINANCE (UK) LIMITED

Created 18/12/2013Registered 23/12/2013Satisfied 31/05/2016

charge

satisfied

AWG BUSINESS CENTRES LIMITED

Created 12/10/2009Registered 17/10/2009Satisfied 17/04/2018

charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 31/07/2009Registered 17/08/2009Satisfied 03/03/2017

charge

satisfied

MICROSOFT FINANCING CORPORATION

Created 14/07/2008Registered 15/07/2008Satisfied 24/06/2016

charge

satisfied

KLEINWORT BENSON INDUSTRIAL FINANCE LIMITED

Created 10/12/1999Registered 22/12/1999Satisfied 01/07/2004

charge

satisfied

KLEINWORT BENSON INDUSTRIAL FINANCE LIMITED

Created 10/12/1999Registered 22/12/1999Satisfied 01/07/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC(AS AGENT AND TRUSTEE FOR AND ON BEHALF OF THE BANKS AS DEFINED I

Created 05/11/1999Registered 19/11/1999Satisfied 08/06/2004

charge

satisfied

KLEINWORT BENSON INDUSTRIAL FINANCE LIMITED

Created 04/10/1999Registered 16/10/1999Satisfied 01/07/2004

charge

satisfied

KREDIETFINANCE CORPORATION LIMITED

Created 26/03/1999Registered 13/04/1999Satisfied 01/07/2004

charge

satisfied

KREDIETFINANCE CORPORATION LIMITED

Created 25/01/1999Registered 28/01/1999Satisfied 01/07/2004

charge

satisfied

KREDIETFINANCE CORPORATION LIMITED

Created 27/08/1998Registered 12/09/1998Satisfied 01/07/2004

charge

satisfied

ING LEASE (UK) LIMITED

Created 30/06/1997Registered 17/07/1997Satisfied 16/06/2010

charge

satisfied

CORESTATES BANK N.A.

Created 04/02/1997Registered 07/02/1997Satisfied 13/04/2000

charge

satisfied

RHONE-POULENC CHEMICALS LIMITED

Created 17/01/1996Registered 30/01/1996Satisfied 09/07/2004