PETER GORDON OSBORNE - ROTHERHAM

PETER GORDON OSBORNE - ROTHERHAM

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Overview

MR PETER GORDON OSBORNE is a Company Director from Rotherham. This person was born in March 1967, which was over 57 years ago. MR PETER GORDON OSBORNE is British and resident in England. This company officer is, or was, associated with at least 43 company roles.
Their most recent appointment, in our records, was to STAR COMMERCIALS ROTHERHAM LIMITED on 2021-01-22, from which they resigned on 2021-01-26.

Address

Warwick Road Business Centre, Warwick Road
Maltby
Rotherham
S66 8EW
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
STAR COMMERCIALS ROTHERHAM LIMITED Active Director 2021-01-22 until 2021-01-26 RESIGNED £31,294 equity
ALLIANCE RACING LIMITED Active Director 2020-12-03 CURRENT
OSBORNE PROPERTIES HOLDINGS LIMITED Active Director 2020-03-24 CURRENT £2 equity
LAWSON CARSWELL HOLDINGS LIMITED Active Director 2020-02-05 CURRENT £1 equity
KIETEN LIMITED Active Director 2018-11-01 CURRENT £2 equity
TOOL MANIAC LIMITED Active Director 2018-03-23 CURRENT £353,999 equity
PETE OSBORNE HOLDINGS LIMITED Active Director 2018-02-05 CURRENT £100 equity
WASTE2ENERGY (SCOTLAND) LIMITED Dissolved - no longer trading Director 2017-11-29 CURRENT
GREEN GROUP ENERGY LIMITED Active Director 2017-07-24 CURRENT £5 equity
LAWSON CARSWELL LIMITED Active Director 2017-05-24 CURRENT £10 equity
MOTORBASE PERFORMANCE LIMITED Active Director 2017-05-24 CURRENT £10 equity
MOJO DRINKS LIMITED Active Director 2017-03-22 CURRENT £1 equity
FUEL SYSTEMS UK LTD Active Director 2017-01-28 until 2017-01-28 RESIGNED £56,576 equity
UK TRUCK AND TRAILER SALES LIMITED Active Director 2014-11-26 until 2020-09-01 RESIGNED £31,622 equity
GREEN GP PROPERTY LIMITED Active Director 2012-07-04 CURRENT £1,448 cash, £292,207 equity
GREEN GRP LOGISTICS LIMITED Active Director 2011-02-24 until 2011-02-28 RESIGNED £162,604 cash, £968,939 equity
CKS CIVIL ENGINEERING LIMITED Dissolved - no longer trading Director 2010-06-30 until 2010-12-15 RESIGNED
GREEN GROUP INTERNATIONAL LIMITED Active Director 2010-06-29 CURRENT £1,952 equity
PETE OSBORNE HOLDINGS LIMITED Active Director 2010-02-05 until 2013-04-22 RESIGNED £100 equity
CONCEPT CLINICS LIMITED Active Director 2008-06-20 until 2011-10-12 RESIGNED £2,875 cash, £-234,655 equity
INNOVATE LOGISTICS LIMITED Dissolved - no longer trading or on registry Director 2004-11-10 until 2008-02-01 RESIGNED
TEAM O SOLUTIONS LIMITED Active Director 2003-02-05 CURRENT £2,198,016 equity
STILLER WAREHOUSING & DISTRIBUTION LIMITED Active Director 1996-05-01 until 2003-04-15 RESIGNED £1,982,287 cash, £4,910,494 equity

Companies Controlled

Company Active from Level of control
FUEL SYSTEMS UK LTD 2017-01-29 - 2017-02-01 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
UK TRUCK AND TRAILER SALES LIMITED 2016-10-01 - 2020-09-01 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
GREEN GROUP ENERGY LIMITED 2017-07-24 Significant influence or control
GREEN GROUP INTERNATIONAL LIMITED 2016-10-07 - 2020-03-23 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
GREEN GRP INT LTD 2016-11-29 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
GREEN GRP PALLET NETWORK LIMITED 2016-11-01 Voting rights 75 to 100 percent
GREEN GRP WAREHOUSING LTD 2017-01-01 Ownership of shares 75 to 100 percent
LAWSON CARSWELL LIMITED 2017-05-24 Significant influence or control
MOTORBASE PERFORMANCE LIMITED 2017-05-24 Significant influence or control
MOJO DRINKS LIMITED 2017-03-22 Significant influence or control
STAR COMMERCIALS MANCHESTER LIMITED 2022-04-13 Ownership of shares 25 to 50 percent
STAR COMMERCIALS MANCHESTER LIMITED 2021-01-22 - 2021-02-06 Significant influence or control
STAR COMMERCIALS ROTHERHAM LIMITED 2021-07-01 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
STAR COMMERCIALS ROTHERHAM LIMITED 2021-01-22 - 2021-02-06 Significant influence or control
PETE OSBORNE HOLDINGS LIMITED 2016-10-01 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
LAWSON CARSWELL HOLDINGS LIMITED 2020-02-05 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
OSBORNE PROPERTIES HOLDINGS LIMITED 2020-03-24 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
TEAM O SOLUTIONS LIMITED 2016-09-01 Ownership of shares 75 to 100 percent
KIETEN LIMITED 2018-11-01 Significant influence or control
TOOL MANIAC LIMITED 2018-03-23 Ownership of shares 75 to 100 percent


Related People

Name Occupation Address No of Appointments
MR GRAHAM MICHAEL COWAN Director Elstree, England 2,866
MR SAMIR BOUDJADA Director Sheffield, United Kingdom 20
MR JAMES EDWARD CRIDDLE Director Doncaster 10
MR ANDREW BARCLAY WINNEY Corporate Lawyer Newcastle Upon Tyne 5
MR KEITH STOUT Director Chesterfield 3
MR KENNETH JAMES WATSON Retired Middlesbrough 49
ALAN WILKINSON Dentist Rotherham, England 3
MR CHRISTOPHER ADDY Chartered Accountant Rotherham, England 18
MR IAN MARSHALL Operations Director Alnwick, United Kingdom 12
MR NICOLAS ARNOLD HOYES Director Rotherham, United Kingdom 7
MACIEJ RAFAL SLUSARCZYK Director Chesterfield, United Kingdom 7
GARY KENNETH HERDMAN Operations Director Sheffield 1
MR RICHARD DENNYS LLEWELLYN Director Darlington 6
MRS NICKOLA MARIE TYE Director Mansfield, England 5
CARL ANDREW MUIR Operations Director Harrogate 1
IRENE ELIZABETH WILSON Director Doncaster 1
MR DAVID JOHN MCCUNE Operation Director Rotherham 2
MISS REBECCA LOUISE WHARMSBY Company Director Rotherham 1
MR THOMAS JOSEPH LISTER Company Director Rotherham 2

Nearby People

Name Occupation Address No of Appointments
CONCEPT CLINICS LIMITED Rotherham 1
ALAN WILKINSON Dentist Rotherham, England 3
MR CHRISTOPHER ADDY Chartered Accountant Rotherham, England 18
MR NICOLAS ARNOLD HOYES Director Rotherham, United Kingdom 7
MR JAMES EDWARD CRIDDLE Rotherham, United Kingdom 1
MISS DARIA MARTA MATKOWSKA Company Director Rotherham, England 1
MR PATRICK THORNTON Driver/Manager Rotherham, England 1
MISS CHARLOTTE AMANDA OSBORNE Director Rotherham, United Kingdom 3
MR PETER GORDON OSBORNE Rotherham, England 1
MR CHRISTOPHER ADDY Finance Director Rotherham, England 2