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Peter Johnson Funerals Ltd.
03330071
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
4 KING EDWARDS COURT, SUTTON COLDFIELD, B73 6AP
Incorporated 07/03/1997
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
96030
Funeral and related activitiesOfficers
Zillah Ellen Byng-Thorne
director · Since 01/06/2024
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 51
Also on 357 other boards
Ms Emily Sarah Tate
director · Since 11/07/2025
CHIEF FINANCE OFFICER
BRITISH · UNITED KINGDOM · Age 51
Also on 351 other boards
Persons with Significant Control
Peter Johnson
25–50% shares
25–50% votes
British · England · Age 75
43, Laburnum Grove, Sunderland, SR6 7RJ
Notified 06/04/2016
Moira Johnson
25–50% shares
25–50% votes
British · England · Age 74
43, Laburnum Grove, Sunderland, SR6 7RJ
Notified 06/04/2016
Dignity Funerals Limited
75–100% shares
75–100% votes
Appoint directors
4, King Edwards Court, Sutton Coldfield, B73 6AP
Reg: 41598 · Companies House · Limited By Shares
Notified 15/03/2017
Charges2 outstanding
Charge
outstanding
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE
Created 15/03/2017Registered 25/03/2017
Charge
outstanding
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE
Created 15/03/2017Registered 25/03/2017
charge
satisfied
NORTHERN TRUST COMPANY LIMITED
Created 30/06/2003Registered 05/07/2003Satisfied 13/03/2017