PEATY MILLS PLC

Overview

Company Name	PEATY MILLS PLC
Company Status	Active
Legal Form	Public limited company
Company Number	01420790
Jurisdiction	England/Wales
Date of Creation	May 17, 1979

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PEATY MILLS PLC?

Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PEATY MILLS PLC located?

Registered Office Address	Bridge House 1 Endeavour Park Addington ME19 5SH West Malling Kent
Undeliverable Registered Office Address	No

What were the previous names of PEATY MILLS PLC?

Previous Company Names
Company Name	From	Until
PEATY MILLS & CO LIMITED CERT TO TOUCHE ROSS & CO	Dec 31, 1979	Dec 31, 1979
SCRIBEMAIN LIMITED	May 17, 1979	May 17, 1979

What are the latest accounts for PEATY MILLS PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for PEATY MILLS PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 03, 2026
Next Confirmation Statement Due	Feb 17, 2026
Next Confirmation Statement Made Up To	Feb 03, 2025
Overdue	No

What are the latest filings for PEATY MILLS PLC?

Filings
Date	Description	Document	Type
Feb 05, 2025	Confirmation statement made on Feb 03, 2025 with no updates	3 pages	CS01

Feb 03, 2025	Full accounts made up to Sep 30, 2024	34 pages	AA

Jul 16, 2024	Appointment of Mr Marius Johan Venter as a director on Jul 16, 2024	2 pages	AP01

Jul 16, 2024	Termination of appointment of Pieter Eduard Kriel as a director on Jul 16, 2024	1 pages	TM01

May 07, 2024	Registration of charge 014207900010, created on May 03, 2024	28 pages	MR01

Feb 19, 2024	Confirmation statement made on Feb 03, 2024 with updates	4 pages	CS01

Feb 13, 2024	Amended full accounts made up to Sep 30, 2023	35 pages	AAMD

Feb 01, 2024	Full accounts made up to Sep 30, 2023	35 pages	AA

Feb 14, 2023	Confirmation statement made on Feb 03, 2023 with no updates	3 pages	CS01

Jan 24, 2023	Full accounts made up to Sep 30, 2022	34 pages	AA

Nov 07, 2022	Termination of appointment of Michael Bailey as a director on Sep 30, 2022	1 pages	TM01

Feb 09, 2022	Full accounts made up to Sep 30, 2021	36 pages	AA

Feb 03, 2022	Confirmation statement made on Feb 03, 2022 with updates	4 pages	CS01

Oct 01, 2021	Appointment of Mr John Robert Peaty as a director on Oct 01, 2021	2 pages	AP01

Feb 24, 2021	Confirmation statement made on Feb 03, 2021 with no updates	3 pages	CS01

Feb 10, 2021	Full accounts made up to Sep 30, 2020	34 pages	AA

Mar 03, 2020	Full accounts made up to Sep 30, 2019	32 pages	AA

Feb 12, 2020	Confirmation statement made on Feb 03, 2020 with no updates	3 pages	CS01

May 17, 2019	Appointment of Mr Pieter Eduard Kriel as a director on May 16, 2019	2 pages	AP01

May 17, 2019	Termination of appointment of Richard Phillips as a director on May 16, 2019	1 pages	TM01

Feb 19, 2019	Full accounts made up to Sep 30, 2018	31 pages	AA

Feb 04, 2019	Confirmation statement made on Feb 03, 2019 with updates	4 pages	CS01

Feb 07, 2018	Confirmation statement made on Feb 03, 2018 with no updates	3 pages	CS01

Jan 16, 2018	Full accounts made up to Sep 30, 2017	30 pages	AA

Feb 17, 2017	Confirmation statement made on Feb 03, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of PEATY MILLS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
YOUNG, Colin Leslie Bridge House 1 Endeavour Park Addington ME19 5SH West Malling Kent	Apr 01, 2004		Secretary	Bridge House 1 Endeavour Park Addington ME19 5SH West Malling Kent		British		Chartered Accountant	67615400001
MILLIGAN, Gordon Ernest Bridge House 1 Endeavour Park Addington ME19 5SH West Malling Kent	Oct 27, 2009		Director	Bridge House 1 Endeavour Park Addington ME19 5SH West Malling Kent	United Kingdom	British	1958-10	Company Director	62127060004
PEATY, Christopher David Bridge House 1 Endeavour Park Addington ME19 5SH West Malling Kent	Apr 06, 2012		Director	Bridge House 1 Endeavour Park Addington ME19 5SH West Malling Kent	England	British	1981-10	Company Director	168531990001
PEATY, John Robert Bridge House 1 Endeavour Park Addington ME19 5SH West Malling Kent	Oct 01, 2021		Director	Bridge House 1 Endeavour Park Addington ME19 5SH West Malling Kent	England	British	1983-7	Company Director	287891220001
PEATY, Nicholas Bridge House 1 Endeavour Park Addington ME19 5SH West Malling Kent			Director	Bridge House 1 Endeavour Park Addington ME19 5SH West Malling Kent	England	British	1955-8	Sales Executive	3421370002
VENTER, Marius Johan 1 Pniel Road Groot Drakenstein Paarl 7646 Rfg Pty Limited South Africa	Jul 16, 2024		Director	1 Pniel Road Groot Drakenstein Paarl 7646 Rfg Pty Limited South Africa	South Africa	South African	1983-5	Company Director	325177660001
YOUNG, Colin Leslie Bridge House 1 Endeavour Park Addington ME19 5SH West Malling Kent	Nov 30, 1999		Director	Bridge House 1 Endeavour Park Addington ME19 5SH West Malling Kent	United Kingdom	British	1967-12	Accountant	67615400001
BURCH, Michael David 26 Crowhurst Road Borough Green TN15 8SJ Sevenoaks Kent	Jul 21, 1998	Mar 31, 2004	Secretary	26 Crowhurst Road Borough Green TN15 8SJ Sevenoaks Kent		British			59528660001
GODDEN, Trevor Edward 7 Dudley Lodge Ferndale Close TN2 3RR Tunbridge Wells Kent		Jul 10, 1998	Secretary	7 Dudley Lodge Ferndale Close TN2 3RR Tunbridge Wells Kent		British			3136180002
BAILEY, Michael Bridge House 1 Endeavour Park Addington ME19 5SH West Malling Kent	Apr 27, 2004	Sep 30, 2022	Director	Bridge House 1 Endeavour Park Addington ME19 5SH West Malling Kent	United Kingdom	British	1946-9	Sales Executive	97519920001
FERREIRA, Ivor Donald 21 Homeford Drive Lane Lucia FOREIGN Durban South Africa		Nov 25, 1993	Director	21 Homeford Drive Lane Lucia FOREIGN Durban South Africa		South African	1930-10	Chartered Accountant	23689150001
FERREIRA, Richard John The Byre Carpenters Lane Hadlow TN11 0EX Tonbridge Kent	Jul 21, 1998	Oct 01, 2000	Director	The Byre Carpenters Lane Hadlow TN11 0EX Tonbridge Kent		South African	1960-8	Company Director	59975460001
GODDEN, Trevor Edward 7 Dudley Lodge Ferndale Close TN2 3RR Tunbridge Wells Kent	Mar 17, 1992	Jul 10, 1998	Director	7 Dudley Lodge Ferndale Close TN2 3RR Tunbridge Wells Kent	England	British	1950-10	Financial Director/Secretary	3136180002
HARRIS, Raymond Michael 33 Domonic Drive New Eltham SE9 3LN London		Oct 19, 2004	Director	33 Domonic Drive New Eltham SE9 3LN London		British	1948-7	Sales Executive	3421380001
HENDERSON, Bruce Alan Scott Bridge House 1 Endeavour Park Addington ME19 5SH West Malling Kent	Jun 29, 2004	Sep 23, 2010	Director	Bridge House 1 Endeavour Park Addington ME19 5SH West Malling Kent	South Africa	South African	1964-3	Businessman	92349930001
KRIEL, Pieter Eduard Bridge House 1 Endeavour Park Addington ME19 5SH West Malling Kent	May 16, 2019	Jul 16, 2024	Director	Bridge House 1 Endeavour Park Addington ME19 5SH West Malling Kent	South Africa	South African	1986-1	Company Director	258580260001
MILLS, Russell Karl 23 Brewersfield Wilmington DA2 7PJ Dartford Kent		Feb 14, 2001	Director	23 Brewersfield Wilmington DA2 7PJ Dartford Kent		British	1958-7	Shipping/Freight Forwarder	38864920002
PEATY, Arthur Harry Bridge House 1 Endeavour Park Addington ME19 5SH West Malling Kent		Feb 29, 2012	Director	Bridge House 1 Endeavour Park Addington ME19 5SH West Malling Kent	United Kingdom	British	1922-2	Company Director	3136190002
PHILLIPS, Richard Bridge House 1 Endeavour Park Addington ME19 5SH West Malling Kent	Sep 23, 2010	May 16, 2019	Director	Bridge House 1 Endeavour Park Addington ME19 5SH West Malling Kent	South Africa	South African	1969-1	Commercial Executive	154456120001
ROBINSON, Alfred Jenner 15 Van Gogh Street Spanish Farm Somerset West Republic Of South Africa 7130 Rsa	Aug 18, 1992	Sep 01, 1993	Director	15 Van Gogh Street Spanish Farm Somerset West Republic Of South Africa 7130 Rsa		S African	1944-6	Managing Director	30057640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEATY MILLS PLC?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas Peaty Bridge House 1 Endeavour Park Addington ME19 5SH West Malling Kent	Apr 06, 2016	Bridge House 1 Endeavour Park Addington ME19 5SH West Malling Kent	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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