Peter Black Holdings Limited MANCHESTER


Peter Black Holdings started in year 1971 as Private Limited Company with registration number 01021518. The Peter Black Holdings company has been functioning successfully for fifty three years now and its status is active. The firm's office is based in Manchester at Centenary House Centenary Way. Postal code: M50 1RF.

The company has 2 directors, namely Iain W., Destan B.. Of them, Destan B. has been with the company the longest, being appointed on 31 January 2021 and Iain W. has been with the company for the least time - from 1 December 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Peter Black Holdings Limited Address / Contact

Office Address Centenary House Centenary Way
Office Address2 Salford
Town Manchester
Post code M50 1RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 01021518
Date of Incorporation Thu, 19th Aug 1971
Industry Activities of head offices
End of financial Year 31st December
Company age 53 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Iain W.

Position: Director

Appointed: 01 December 2023

Destan B.

Position: Director

Appointed: 31 January 2021

Robert L.

Position: Director

Resigned: 01 April 2019

Debra C.

Position: Director

Appointed: 31 January 2021

Resigned: 01 December 2023

Dirk P.

Position: Director

Appointed: 02 January 2020

Resigned: 31 January 2021

Roger Y.

Position: Director

Appointed: 01 April 2019

Resigned: 02 January 2020

Nicholas C.

Position: Director

Appointed: 15 December 2014

Resigned: 31 January 2021

Robert B.

Position: Secretary

Appointed: 10 January 2013

Resigned: 03 August 2020

Dow F.

Position: Director

Appointed: 01 April 2012

Resigned: 23 June 2014

Spencer F.

Position: Director

Appointed: 01 June 2011

Resigned: 01 April 2012

Christopher K.

Position: Secretary

Appointed: 14 April 2009

Resigned: 31 December 2012

Dow F.

Position: Director

Appointed: 31 August 2007

Resigned: 01 June 2011

Ulf B.

Position: Director

Appointed: 31 August 2007

Resigned: 15 December 2014

Henry C.

Position: Director

Appointed: 31 August 2007

Resigned: 01 June 2011

Kam Y.

Position: Director

Appointed: 31 August 2007

Resigned: 04 September 2012

John K.

Position: Director

Appointed: 27 January 2006

Resigned: 31 August 2007

Neil Y.

Position: Director

Appointed: 01 November 1998

Resigned: 27 January 2006

Christopher W.

Position: Director

Appointed: 06 February 1997

Resigned: 13 September 2001

Peter G.

Position: Director

Appointed: 18 January 1996

Resigned: 20 December 2000

Richard L.

Position: Director

Appointed: 03 November 1991

Resigned: 31 October 1998

Peter B.

Position: Director

Appointed: 03 November 1991

Resigned: 20 December 2000

Thomas B.

Position: Director

Appointed: 03 November 1991

Resigned: 02 February 2001

Peter E.

Position: Director

Appointed: 03 November 1991

Resigned: 30 April 1997

Christopher K.

Position: Secretary

Appointed: 05 July 1989

Resigned: 26 November 2008

Gordon B.

Position: Director

Appointed: 19 August 1971

Resigned: 31 August 2007

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Peter Black International Limited from Salford, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter Black International Limited

Centenary House Centenary Way, Salford, Manchester, M50 1RF, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 05788009
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Reregistration Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 10th, October 2023
Free Download (22 pages)

Company search

Advertisements