Back to search

Peif Ii (Corelink) Uk 2 Limited

11074759

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

Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby, DE24 8ZS
Incorporated 21/11/2017

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Christopher Bonnar Mcclure

director · Since 07/01/2026

British · United Kingdom · Age 62

Stephen Edward Ball

director · Since 07/01/2026

British · United Kingdom · Age 42

Mary Alexander Grant

director · Since 07/01/2026

British · United Kingdom · Age 56

Benjamin John Ackroyd

director · Since 07/01/2026

British · United Kingdom · Age 45

Stefan Jay Rose

director · Since 07/01/2026

British · England · Age 47

Former

James Ronald Whittingham

director · Resigned 12/07/2018

Jacqueline Denise Nelson

director · Resigned 07/01/2026

Persons with Significant Control

Porterbrook Holdings Iii Limited

75–100% shares
75–100% votes
Appoint directors

Ivatt House 7 The Point, Pinnacle Way, Derby, DE24 8ZS

Reg: 16868235 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 07/01/2026

Former PSCs

Peif Ii Belmond Scottish Limited Partnership

Ceased 07/01/2026

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Ivatt House 7 The Point, Pinnacle Way
2026-06-11

IVATT HOUSE 7 THE POINT, PINNACLE WAY

post townDerby
2026-06-11

DERBY

officer appointedACKROYD, Benjamin John
2026-06-11
officer appointedBALL, Stephen Edward
2026-06-11
officer appointedGRANT, Mary Alexander
2026-06-11
officer appointedMCCLURE, Christopher Bonnar
2026-06-11
officer appointedROSE, Stefan Jay
2026-06-11