PEPLOWS LTD.
Company number 03133714 · Monitor this company
2 active / 6 ceased · persons with significant control
Sandyhayes Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-01-13
- Correspondence address
- Moorgate House, King Street, Newton Abbot, TQ12 2LG, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 10534738
- Country registered
- England
Sandyhayes Holdings Limited
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
- 2017-01-13
- Correspondence address
- Moorgate House, King Street, Newton Abbot, TQ12 2LG, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 10534738
- Country registered
- England
Mr Michael Denoon Young
Nature of control
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2024-10-29
- Ceased on
- 2025-08-12
- Date of birth
- April 1967
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Moorgate House, King Street, Newton Abbot, Devon, TQ12 2LG, United Kingdom
Mr Graham Colin Rooke
Nature of control
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2020-11-02
- Ceased on
- 2024-10-29
- Date of birth
- August 1957
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 32, Nelson Place, Newton Abbot, Devon, TQ12 2JH, United Kingdom
Mrs Debbie Marie Franklin
Nature of control
- Has significant influence or control
- Notified on
- 2017-05-05
- Ceased on
- 2017-05-05
- Date of birth
- December 1970
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Moorgate House, King Street, Newton Abbot, Devon, TQ12 2LG
Linda Lugger
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
- Notified on
- 2016-04-06
- Ceased on
- 2017-01-13
- Date of birth
- December 1959
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 1 Station Cottages, Crescent Road, Ivybridge, Devon, PL21 0AG, United Kingdom
Mr Paul Guest
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
- Notified on
- 2016-04-06
- Ceased on
- 2017-01-13
- Date of birth
- May 1956
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 7 Becket Road, Bovey Tracey, Newton Abbot, Devon, TQ13 9JB, United Kingdom
Mr Graham Colin Rooke
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
- Notified on
- 2016-04-06
- Ceased on
- 2017-01-13
- Date of birth
- August 1957
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 32, Nelson Place, Newton Abbot, Devon, TQ12 2JH, United Kingdom