PEASPRING LIMITED

Company number 03921344 ·

Active

1 active / 6 ceased · persons with significant control

Peaspring 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
2025-04-29
Correspondence address
C/O Brook Taverner Ltd, Haincliffe Road, Ingrow, Keighley, West Yorkshire, BD21 5BU, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16139006
Country registered
England

Mrs Jo-Anne Booth

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-07-04
Date of birth
June 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Brook Taverner Ltd, Haincliffe Road, Keighley, BD21 5BU, England

Mrs Rachel Jones

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-07-04
Date of birth
June 1970
Nationality
British
Country of residence
England
Correspondence address
C/O Brook Taverner Ltd, Haincliffe Road, Keighley, BD21 5BU, England

Mrs Rebecca Scott

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-07-04
Date of birth
September 1970
Nationality
British
Country of residence
England
Correspondence address
C/O Brook Taverner Ltd, Haincliffe Road, Keighley, BD21 5BU, England

Mr Ben Jones

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2025-04-29
Date of birth
May 1969
Nationality
British
Country of residence
England
Correspondence address
C/O Brook Taverner Ltd, Haincliffe Road, Keighley, BD21 5BU, England

Mr Jason Edwin Russell Scott

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2025-04-29
Date of birth
March 1970
Nationality
British
Country of residence
England
Correspondence address
C/O Brook Taverner Ltd, Haincliffe Road, Keighley, BD21 5BU, England

Mr Andrew Booth

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2025-04-29
Date of birth
November 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Brook Taverner Ltd, Haincliffe Road, Keighley, BD21 5BU, England