Back to search

Pegler Holdings Limited

04928300

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ST CATHERINES AVENUE, SOUTH YORKSHIRE, DN4 8DF
Incorporated 10/10/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr John Michael Dillon

director · Since 01/09/2022

GENERAL MANAGER

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mrs Anne Taylor

secretary · Since 14/07/2023

Mr Pim Van Den Berghe

director · Since 01/05/2025

CHIEF FINANCE OFFICER

DUTCH · NETHERLANDS · Age 50

Persons with Significant Control

Aalberts Uk Limited

75–100% shares

Belmont Works, St. Catherines Avenue, Doncaster, DN4 8DF

Reg: 03596780 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 14/07/2011Registered 16/07/2011Satisfied 09/05/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 03/11/2010Registered 04/11/2010Satisfied 09/05/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 06/02/2007Registered 12/02/2007Satisfied 09/05/2022
charge
satisfied

TOMKINS PLC (TOMKINS)

Created 31/01/2004Registered 13/07/2005Satisfied 13/09/2005
charge
satisfied

GMAC COMMERCIAL FINANCE PLC

Created 07/07/2005Registered 12/07/2005Satisfied 13/09/2005
charge
satisfied

GMAC COMMERCIAL FINANCE PLC

Created 31/01/2004Registered 17/02/2004Satisfied 13/09/2005
charge
satisfied

TOMKINS PLC

Created 31/01/2004Registered 09/02/2004Satisfied 13/09/2005