PEAPOD LIMITED - SHIPLEY


Company Profile Company Filings

Overview

PEAPOD LIMITED is a Private Limited Company from SHIPLEY ENGLAND and has the status: Active.
PEAPOD LIMITED was incorporated 27 years ago on 09/12/1996 and has the registered number: 03289569. The accounts status is GROUP and accounts are next due on 31/08/2024.

PEAPOD LIMITED - SHIPLEY

This company is listed in the following categories:
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

UNIT 2 SAPPER JORDAN ROSSI PARK
SHIPLEY
WEST YORKSHIRE
BD17 7AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEREMY PAUL RIDYARD Aug 1967 British Director 1997-02-14 CURRENT
MANDY RIDYARD Dec 1965 Secretary 1997-03-17 CURRENT
MR RONALD NELSON WALKER Mar 1936 British Director 1997-02-14 UNTIL 2007-11-30 RESIGNED
CLAIRE NICOLA ROGERS Dec 1969 British Director 1997-02-14 UNTIL 1997-02-14 RESIGNED
KEITH FROUD Sep 1970 British Director 1997-01-09 UNTIL 1997-02-14 RESIGNED
JACK BARKER Feb 1932 British Director 1997-01-09 UNTIL 1997-02-14 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1996-12-09 UNTIL 1997-01-09 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1996-12-09 UNTIL 1997-01-09 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1996-12-09 UNTIL 1997-01-09 RESIGNED
CLAIRE NICOLA ROGERS Dec 1969 British Secretary 1997-02-14 UNTIL 1997-03-17 RESIGNED
JACK BARKER Feb 1932 British Secretary 1997-01-09 UNTIL 1997-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peapod Property Holdings Limited 2023-09-28 Shipley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jeremy Paul Ridyard 2016-07-01 - 2023-09-28 8/1967 Ilkley   Ownership of shares 50 to 75 percent
Mrs Mandy Ridyard 2016-07-01 - 2023-09-28 12/1966 Ilkley   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Peapod_Limited - Accounts 2023-07-28 30-11-2022 £372 Cash £1,125,332 equity
PEAPOD_LIMITED - Accounts 2023-05-19 30-11-2021

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