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Companies/02671731

A R Peachment Limited

Private Limited Company · Norwich

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Alliance Marine Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-17 · No cessation recorded

Source record 113573276
Show 2 ceased records
AP
Mr Andrew John PeachmentIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-01-17

Source record 109340983
KP
Mr Kevin John PeachmentIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-01-17

Source record 113793651

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
TE
Thomas Lee EdwardsCurrent director
Appointed 2025-03-14 · 1 yr · Managing Director
JT
Jeremy TedguyCurrent director
Appointed 2022-01-17 · 4 yrs · Chief Financial Officer
YB
Yann BouctotCurrent director
Appointed 2022-01-17 · 4 yrs · Coo Alliance Marine Group
+7 others
FB
Francois BersonCurrent director
Appointed 2022-01-17 · 4 yrs · Managing Director
Show 13 historical appointments
BD
Brian DempseyResigned director
Resigned 2021-06-01 · 3 yrs · Director
KP
Kevin PeachmentResigned secretary
Resigned 2010-10-06 · 11 yrs
SG
Stephen GodwinResigned director
Resigned 2007-01-01 · 1 yr · Director
GM
Gerrard MorganResigned director
Resigned 2006-03-06 · Director
AC
Anthony ChancellorResigned director
Resigned 2006-03-06 · 1 yr · Director
MG
Mark GarnerResigned directorResigned secretary
Resigned 2006-03-06 · 4 yrs · Director
AP
Andrew PeachmentResigned director
Resigned 1994-11-01 · 30 yrs · Marine Engineer
KP
Kevin PeachmentResigned director
Resigned 1991-12-16 · 33 yrs · Marine Spares Distributor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1991-12-11
AP
Anthony PeachmentResigned director
Resigned 1991-12-11 · 14 yrs · Marine Spares Distributor
DP
Daphne PeachmentResigned directorResigned secretary
Resigned 1991-12-11 · 14 yrs · Marine Spares Distributor

Board profile

People with appointments
4
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active