PEABODY 12 LTD

Company number 13504390 ·

Active

1 active / 2 ceased · persons with significant control

Rel Uk Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-12-21
Correspondence address
Gloucester, House, 23a London Road, Peterborough, PE2 8AN, United Kingdom
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
11642181
Country registered
United Kingdom

Mr Paul David Hockley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-07-09
Ceased on
2021-12-21
Date of birth
May 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

Mr Nigel Lewis Taylor

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-07-09
Ceased on
2021-12-21
Date of birth
September 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom