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Pegler Holdings Limited

04928300

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

St Catherines Avenue, Doncaster, South Yorkshire, DN4 8DF
Incorporated 10/10/2003

Previously known as

Ever 2214 Limited · until 17/02/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

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

John Michael Dillon

director · Since 01/09/2022

British · England · Age 45

Anne Taylor

secretary · Since 14/07/2023

Pim Van Den Berghe

director · Since 01/05/2025

Dutch · Netherlands · Age 50

Former

Everdirector Limited

corporate nominee director · Resigned 31/01/2004

Eversecretary Limited

corporate nominee secretary · Resigned 31/01/2004

Malcolm Rodney Brooks

director · Resigned 02/03/2006

Malcolm Rodney Brooks

secretary · Resigned 02/03/2006

Antoni Raymond Clarkson

director · Resigned 01/09/2006

Malcolm Derek Beardall

director · Resigned 21/12/2006

Roger Colin Ablett

secretary · Resigned 02/02/2007

David Mcdonald Adams

director · Resigned 30/03/2007

Stuart John Anderson

director · Resigned 30/03/2007

Martin John Dowling

director · Resigned 24/02/2010

Michael John Saunders

director · Resigned 23/08/2011

Bryan Liddle

director · Resigned 03/06/2013

Roger Colin Ablett

director · Resigned 30/12/2014

Ian Martin Howarth

director · Resigned 31/01/2017

Kevin Michael Parker

secretary · Resigned 30/06/2020

Guy Walker Robinson

director · Resigned 01/09/2022

Craig Malloy

director · Resigned 19/10/2022

Claire Anne Housley

secretary · Resigned 14/07/2023

Claire Anne Housley

director · Resigned 01/03/2024

Jeroen Praas

director · Resigned 01/05/2025

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

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1St Catherines Avenue
2026-08-12

ST CATHERINES AVENUE

post townSouth Yorkshire
2026-08-12

SOUTH YORKSHIRE

officer appointedTAYLOR, Anne
2026-08-12
officer appointedDILLON, John Michael
2026-08-12
officer appointedVAN DEN BERGHE, Pim
2026-08-12