PEAK MORTGAGE AND FINANCE LTD: Person with Significant Control

  • Overview

    Company NamePEAK MORTGAGE AND FINANCE LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11831383
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PEAK MORTGAGE AND FINANCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Robert Watterson
    Old Road
    S40 3QN Chesterfield
    262
    England
    Feb 18, 2019
    Old Road
    S40 3QN Chesterfield
    262
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Neil Martin Turner
    Old Road
    S40 3QN Chesterfield
    262
    England
    Feb 18, 2019
    Old Road
    S40 3QN Chesterfield
    262
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jamie Nicholas Meakin
    Surtees Way
    TS18 3HR Surtees Buisness Park
    Sheraton House
    Stockton-On-Tees
    Feb 18, 2019
    Surtees Way
    TS18 3HR Surtees Buisness Park
    Sheraton House
    Stockton-On-Tees
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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.
    • license: CC0