Peninsula Finance Plc

04385846

active

plc

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

14 outstanding charges (-10)

Details

Studio 5-11 5 Millbay Road, Plymouth, PL1 3LF

Incorporated 04/03/2002

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

64922

Officers

Jacqueline Sandra Ashley

director · Since 04/03/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 76

Mr Robert Gordon Howard

director · Since 04/03/2002

SOLICITOR

BRITISH · ENGLAND · Age 69

Also on 8 other boards

Mr Paul Alisdair James Hussell

director · Since 04/03/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Mr Daniel James Rowe Palmer

director · Since 01/11/2010

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 45

Mr Matthew Dominic Cocking

secretary · Since 01/07/2023

Also on 1 other board

Mr Matthew Dominic Cocking

director · Since 01/07/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 1 other board

Paul Alisdair James Hussell

director · Since 04/03/2002

British · England · Age 63

Jacqueline Sandra Ashley

director · Since 04/03/2002

British · England · Age 76

Robert Gordon Howard

director · Since 04/03/2002

British · England · Age 69

Daniel James Rowe Palmer

director · Since 01/11/2010

British · United Kingdom · Age 45

Matthew Dominic Cocking

director · Since 01/07/2023

British · England · Age 45

Matthew Dominic Cocking

secretary · Since 01/07/2023

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 04/03/2002

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 04/03/2002

Combined Nominees Limited

corporate nominee director · Resigned 04/03/2002

Adrian Holmes Smith

director · Resigned 31/03/2011

David Andrew Harrison

director · Resigned 30/09/2011

Alan Reginald Bridgeman

director · Resigned 10/10/2012

Robert Gordon Howard

secretary · Resigned 01/07/2023

Richard Hugh Galabin Michelmore

director · Resigned 04/05/2025

Persons with Significant Control

Mr Daniel James Rowe Palmer

Significant control

significant-influence-or-control-as-firm

British · United Kingdom · Age 45

Studio 5-11, 5 Millbay Road, Plymouth, PL1 3LF

Notified 06/04/2016

Mr Robert Gordon Howard

Appoint directors

right-to-appoint-and-remove-directors-as-firm

British · England · Age 69

Studio 5-11, 5 Millbay Road, Plymouth, PL1 3LF

Notified 06/04/2016

Former PSCs

Mr Richard Hugh Galabin Michelmore

Ceased 04/05/2025

Charges14 outstanding

A registered charge

outstanding

PETER HARVEY LOWSON

Created 23/07/2026Registered 23/07/2026

A registered charge

satisfied

PETER HARVEY LOWSON

Created 16/07/2026Registered 23/07/2026Satisfied 23/07/2026

A registered charge

satisfied

PETER HARVEY LOWSON

DEBENTURE

Created 01/07/2011Registered 08/07/2026Satisfied 08/07/2026

Charge

outstanding

PETER HARVEY LOWSON

Created 16/07/2025Registered 23/07/2025

Charge

outstanding

PETER HARVEY LOWSON

Created 04/07/2024Registered 04/07/2024

Charge

outstanding

PETER LOWSON

Created 19/07/2023Registered 03/08/2023

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 08/09/2022Registered 09/09/2022

Charge

outstanding

PETER HARVEY LOWSON

Created 20/07/2022Registered 26/07/2022

Charge

outstanding

PETER HARVEY LOWSON

Created 12/08/2021Registered 20/08/2021

Charge

outstanding

PETER HARVEY LOWSON

Created 16/07/2020Registered 05/08/2020

Charge

outstanding

PETER HARVEY LOWSON

Created 10/07/2019Registered 23/07/2019

Charge

satisfied

PETER HARVEY LOWSON

Created 11/07/2017Registered 18/07/2017Satisfied 10/06/2025

Charge

outstanding

PETER HARVEY LOWSON

Created 16/12/2016Registered 20/12/2016

Charge

outstanding

PETER HARVEY LOWSON

Created 06/07/2016Registered 26/07/2016

charge

outstanding

SHAWBROOK BANK LIMITED

Created 05/04/2013Registered 12/04/2013

charge

outstanding

PETER HARVEY LOWSON

Created 01/07/2011Registered 14/07/2011

charge

satisfied

PETER HARVEY LOWSON

Created 24/06/2008Registered 05/07/2008Satisfied 14/07/2022

charge

outstanding

PETER HARVEY LOWSON

Created 24/06/2002Registered 26/06/2002

Change History

officer appointed → COCKING, Matthew Dominic

2026-08-07

officer appointed → ASHLEY, Jacqueline Sandra

2026-08-07

officer appointed → COCKING, Matthew Dominic

2026-08-07

officer appointed → HOWARD, Robert Gordon

2026-08-07

officer appointed → HUSSELL, Paul Alisdair James

2026-08-07

officer appointed → PALMER, Daniel James Rowe

2026-08-07

status → active

2026-08-07

Active

type → plc

2026-08-07

Public Limited Company

address line1 → Studio 5-11 5 Millbay Road

2026-08-07

STUDIO 5-11

post town → Plymouth

2026-08-07

PLYMOUTH