CompaniesInTheUK

PEAK GROUP M&E LTD

Company number 10366121 ·

Active

2 active / 6 ceased · persons with significant control

Mr Mark Simpson

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-01-27
Date of birth
December 1964
Nationality
British
Country of residence
England
Correspondence address
First Floor, 81-85 High Street, Brentwood, Essex, CM14 4RR, England

Statement

Active

The company knows of no individual or entity with significant control.

Mr Guy Lyster Hayden

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-01-27
Ceased on
2025-06-18
Date of birth
December 1965
Nationality
English
Country of residence
England
Correspondence address
First Floor, 81-85 High Street, Brentwood, Essex, CM14 4RR, England

Mr Mark John Simpson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-05-01
Ceased on
2020-09-17
Date of birth
December 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
First Floor, 81-85 High Street, Brentwood, Essex, CM14 4RR, England

Mr Guy Lyster Hayden

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-05-01
Ceased on
2020-09-17
Date of birth
December 1965
Nationality
English
Country of residence
England
Correspondence address
First Floor, 81-85 High Street, Brentwood, Essex, CM14 4RR, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Mr Mark John Simpson

Individual Ceased

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
2016-09-08
Ceased on
2016-09-08
Date of birth
December 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite 10, Wilsons Corner, 1-5 Ingrave Rd, Brentwood, CM15 8AP, United Kingdom

Peak Group London Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-09-08
Ceased on
2020-05-01
Correspondence address
Unit 4, Warish Hall Farm, Warish Hall Road, Takeley, Bishop's Stortford, CM22 6NZ, England
Legal form
Limited Company