Back to search

Peter Black Overseas Holdings Limited

04421893

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

5th Floor 1 Exchange Quay, Salford, M5 3EA
Incorporated 22/04/2002

Previously known as

Peter Black Advanced Technologies Limited · until 11/12/2006

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

70100
Activities of head offices

Officers

Destan Fuad Bezmen

director · Since 31/01/2021

British · United Kingdom · Age 44

Iain Richard Watson

director · Since 01/12/2023

British · United Kingdom · Age 45

Former

Stephen Mark Ellis

director · Resigned 12/01/2004

Neil Stuart Yewdall

director · Resigned 17/10/2006

Christopher Sydney Sagar Kershaw

director · Resigned 10/01/2008

John Edward Kitson

director · Resigned 10/01/2008

Christopher Sydney Sagar Kershaw

secretary · Resigned 26/11/2008

Henry Chan

director · Resigned 01/06/2011

Dow Peter Famulak

director · Resigned 01/06/2011

Spencer Theodore Fung

director · Resigned 01/04/2012

Christopher Sydney Sagar Kershaw

secretary · Resigned 31/12/2012

Dow Peter Famulak

director · Resigned 23/06/2014

Ulf Stefan Brettschneider

director · Resigned 16/12/2014

Robert Stephen Lister

director · Resigned 01/04/2019

Roger Guy Young

director · Resigned 02/01/2020

Robert Arthur Bacon

secretary · Resigned 03/08/2020

Nicholas Andrew Cottrell

director · Resigned 31/01/2021

Dirk Pupke

director · Resigned 31/01/2021

Debra Coates

director · Resigned 01/12/2023

Persons with Significant Control

Peter Black Holdings Limited

75–100% shares
75–100% votes

5th Floor, 1 Exchange Quay, Salford, M5 3EA

Reg: 01021518 · Companies House · Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line15th Floor 1 Exchange Quay
2026-06-10

5TH FLOOR

post townSalford
2026-06-10

SALFORD

officer appointedBEZMEN, Destan Fuad, Mr.
2026-06-10
officer appointedWATSON, Iain Richard, Mr.
2026-06-10