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Peter Tyson
07404374
active
private unlimited
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
Peter Tyson, Shaddongate, Carlisle, CA2 5TE
Incorporated 12/10/2010
Compliance
Accounts
Up to date
Confirmation statement
Last: 29/09/2025
Due 13/10/2026
On track
Industry
47430
Retail sale of audio and video equipment in specialised stores47540
Retail sale of electrical household appliances in specialised stores95210
Repair of consumer electronicsOfficers
Mr Paul Tyson
director · Since 12/10/2010
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 2 other boards
Former
Jonathon Charles Round
director · Resigned 12/10/2010
Peter Tyson
director · Resigned 14/04/2014
Janet Tyson
director · Resigned 25/02/2018
Persons with Significant Control
Mr David Tyson
25–50% shares
25–50% votes
Significant control
British · United Kingdom · Age 64
Peter Tyson, Shaddongate, Carlisle, CA2 5TE
Notified 06/04/2016
Mr Paul Tyson
25–50% shares
25–50% votes
Significant control
British · England · Age 61
Peter Tyson, Shaddongate, Carlisle, CA2 5TE
Notified 06/04/2016
Former PSCs
Mrs Janet Tyson
Ceased 25/02/2018
Charges3 outstanding
Charge
outstanding
HANDELSBANKEN PLC
Created 17/03/2021Registered 23/03/2021
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 08/08/2016Registered 18/08/2016
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 27/04/2015Registered 28/04/2015
Change History
status → active
2026-08-08Active
type → private-unlimited
2026-08-08Private Unlimited Company
address line1 → Peter Tyson
2026-08-08PETER TYSON
post town → Carlisle
2026-08-08CARLISLE
officer appointed → TYSON, David
2026-08-08officer appointed → TYSON, Matthew
2026-08-08officer appointed → TYSON, Paul
2026-08-08officer appointed → TYSON, Peter John
2026-08-08