PETER BLACK HOLDINGS LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
PETER BLACK HOLDINGS LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
PETER BLACK HOLDINGS LIMITED was incorporated 52 years ago on 19/08/1971 and has the registered number: 01021518. The accounts status is FULL and accounts are next due on 30/09/2024.
PETER BLACK HOLDINGS LIMITED was incorporated 52 years ago on 19/08/1971 and has the registered number: 01021518. The accounts status is FULL and accounts are next due on 30/09/2024.
PETER BLACK HOLDINGS LIMITED - MANCHESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CENTENARY HOUSE CENTENARY WAY
MANCHESTER
M50 1RF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DESTAN FUAD BEZMEN | Jan 1982 | British | Director | 2021-01-31 | CURRENT |
| IAIN RICHARD WATSON | Dec 1980 | British | Director | 2023-12-01 | CURRENT |
| RICHARD GEORGE LEIVERS | Nov 1938 | British | Director | RESIGNED | |
| MR ROGER GUY YOUNG | Feb 1964 | Canadian | Director | 2019-04-01 UNTIL 2020-01-02 | RESIGNED |
| ROBERT ARTHUR BACON | British | Secretary | 2013-01-10 UNTIL 2020-08-03 | RESIGNED | |
| CHRISTOPHER SYDNEY SAGAR KERSHAW | British | Secretary | 2009-04-14 UNTIL 2012-12-31 | RESIGNED | |
| MR CHRISTOPHER SYDNEY SAGAR KERSHAW | Jan 1956 | British | Secretary | RESIGNED | |
| SPENCER THEODORE FUNG | Jul 1973 | British | Director | 2011-06-01 UNTIL 2012-04-01 | RESIGNED |
| MR GORDON LESLIE BLACK | Mar 1943 | British | Director | RESIGNED | |
| KAM CHUEN YIM | Mar 1956 | Australian | Director | 2007-08-31 UNTIL 2012-09-04 | RESIGNED |
| NEIL STUART YEWDALL | Apr 1959 | British | Director | 1998-11-01 UNTIL 2006-01-27 | RESIGNED |
| MR CHRISTOPHER DAVID WOOD | Oct 1953 | British | Director | 1997-02-06 UNTIL 2001-09-13 | RESIGNED |
| DIRK PUPKE | Mar 1976 | German | Director | 2020-01-02 UNTIL 2021-01-31 | RESIGNED |
| MR ROBERT STEPHEN LISTER | Sep 1956 | British | Director | RESIGNED | |
| MR THOMAS STEPHEN SHIELDS BLACK | Nov 1938 | British | Director | RESIGNED | |
| MR JOHN EDWARD KITSON | Apr 1955 | British | Director | 2006-01-27 UNTIL 2007-08-31 | RESIGNED |
| MR PETER GLYNN-JONES | Jun 1946 | British | Director | 1996-01-18 UNTIL 2000-12-20 | RESIGNED |
| PETER ROWLAND ELLIS | Apr 1927 | British | Director | RESIGNED | |
| DOW PETER FAMULAK | Dec 1960 | Canadian | Director | 2007-08-31 UNTIL 2011-06-01 | RESIGNED |
| DOW PETER FAMULAK | Dec 1960 | Canadian | Director | 2012-04-01 UNTIL 2014-06-23 | RESIGNED |
| MR NICHOLAS ANDREW COTTRELL | Jan 1960 | British | Director | 2014-12-15 UNTIL 2021-01-31 | RESIGNED |
| MS DEBRA COATES | Aug 1968 | British | Director | 2021-01-31 UNTIL 2023-12-01 | RESIGNED |
| HENRY CHAN | Mar 1950 | Canadian | Director | 2007-08-31 UNTIL 2011-06-01 | RESIGNED |
| PETER JOHN BYROM | Jun 1944 | British | Director | RESIGNED | |
| MR ULF STEFAN BRETTSCHNEIDER | Nov 1964 | German | Director | 2007-08-31 UNTIL 2014-12-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Peter Black International Limited | 2016-04-06 | Salford Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |