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Peck And Strong Limited

04441546

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Bridgwater House 2 Hayward Business Centre, New Lane, Havant, PO9 2NL
Incorporated 17/05/2002

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

10710
Manufacture of bread; manufacture of fresh pastry goods and cakes

Officers

Mrs Karen Lesley Mcquade

director · Since 05/10/2018

FOOD TRADER

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr George Christopher Reynolds

director · Since 05/10/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Karen Lesley Mcquade

director · Since 05/10/2018

British · England · Age 52

George Christopher Reynolds

director · Since 05/10/2018

British · England · Age 54

Former

Key Legal Services (Nominees) Limited

corporate nominee director · Resigned 17/05/2002

Key Legal Services (Secretarial) Limited

corporate nominee secretary · Resigned 17/05/2002

Belinda Clare Saywood

secretary · Resigned 05/10/2018

John Edward Peck

director · Resigned 30/08/2022

Persons with Significant Control

Bridgwater Bros.Holdings Limited

75–100% shares
75–100% votes

Bridgwater House, 2 Hayward Business Centre, Havant, PO9 2NL

Notified 31/01/2025

Former PSCs

Ms Belinda Clare Saywood

Ceased 05/10/2018

Mr John Edward Peck

Ceased 05/10/2018

Peck And Strong Holdings Limited

Ceased 31/01/2025

Charges1 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 29/08/2025Registered 02/09/2025

Change History

officer appointedMCQUADE, Karen Lesley
2026-08-20
officer appointedREYNOLDS, George Christopher
2026-08-20
statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Bridgwater House 2 Hayward Business Centre
2026-08-20

BRIDGWATER HOUSE 2 HAYWARD BUSINESS CENTRE

post townHavant
2026-08-20

HAVANT