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Peebles Group Plc
16110252
active
plc
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH
Incorporated 29/11/2024
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 28/11/2025
Due 12/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr John Howard Goold
director · Since 29/11/2024
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 7 other boards
Msp Corporate Services Limited
corporate secretary · Since 24/10/2025
Reg: 11594637
Also on 237 other boards
Former
Mark Adrian Kirkland
secretary · Resigned 24/10/2025
Mark Adrian Kirkland
director · Resigned 24/10/2025
Persons with Significant Control
Berwick Group Holdings Plc
75–100% shares
75–100% votes
Appoint directors
Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH
Reg: 16110120 · England And Wales · Public Limited Company
Notified 29/11/2024
Change History
status → active
2026-08-23Active
type → plc
2026-08-23Public Limited Company
address line1 → Eastcastle House
2026-08-23EASTCASTLE HOUSE
post town → London
2026-08-23LONDON
officer appointed → MSP CORPORATE SERVICES LIMITED
2026-08-23officer appointed → BROOKE, James Dominic
2026-08-23officer appointed → GOOLD, John Howard
2026-08-23