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Peter Black International Limited

05788009

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 20/04/2006

Previously known as

World Total Limited · until 26/07/2006

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

York Place Company Nominees Limited

corporate nominee director · Resigned 21/04/2006

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 21/04/2006

Vikki Leanne Causton

director · Resigned 12/07/2006

Sarah Wilson

secretary · Resigned 12/07/2006

Darren William Forshaw

director · Resigned 31/08/2007

Gordon Leslie Black

director · Resigned 31/08/2007

Christopher Sydney Sagar Kershaw

secretary · Resigned 26/11/2008

Chen Kuan Jeang

director · Resigned 31/12/2008

Henry Chan

director · Resigned 01/06/2011

Dow Peter Famulak

director · Resigned 01/06/2011

Spencer Theodore Fung

director · Resigned 01/04/2012

Kam Chuen Yim

director · Resigned 04/09/2012

Christopher Sydney Sagar Kershaw

secretary · Resigned 31/12/2012

Dow Peter Famulak

director · Resigned 23/06/2014

Ulf Stefan Brettschneider

director · Resigned 15/12/2014

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

Lf Europe Limited

75–100% shares
75–100% votes

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

Reg: 01182994 · Companies House · Company Limited Byu Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 23/03/2007Registered 07/04/2007Satisfied 16/06/2009
charge
satisfied

HSBC BANK PLC (THE "SECURITY TRUSTEE")

Created 21/07/2006Registered 29/07/2006Satisfied 16/06/2009
charge
satisfied

DAVID IAN NEWETT

Created 21/07/2006Registered 27/07/2006Satisfied 17/10/2007

Change History

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