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Companies/04928300

Pegler Holdings Limited

Private Limited Company · South Yorkshire

ActiveUnited KingdomIncorporated 2003Private 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 · 0 ceased
Aalberts Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 109949168

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
PV
Pim Van Den BergheCurrent director
Appointed 2025-05-01 · 1 yr · Chief Finance Officer
AT
Anne TaylorCurrent secretary
Appointed 2023-07-14 · 3 yrs
+4 others
JD
John DillonCurrent director
Appointed 2022-09-01 · 4 yrs · General Manager
+1 other
Show 20 historical appointments
JP
Jeroen PraasResigned director
Resigned 2022-11-15 · 2 yrs · Director
CH
Claire HousleyResigned director
Resigned 2022-10-19 · 1 yr · Finance Director
GR
Guy RobinsonResigned director
Resigned 2020-12-14 · 1 yr · Chief Executive Officer
CH
Claire HousleyResigned secretary
Resigned 2020-06-30 · 3 yrs
CM
Craig MalloyResigned director
Resigned 2017-01-12 · 5 yrs · Finance Director
MS
Michael SaundersResigned director
Resigned 2007-02-02 · 4 yrs · Managing Director
KP
Kevin ParkerResigned secretary
Resigned 2007-02-02 · 13 yrs · Financial Accountant
IH
Ian HowarthResigned director
Resigned 2007-02-02 · 9 yrs · Finance Director
MD
Martin DowlingResigned director
Resigned 2007-02-02 · 3 yrs · Operations Managing Director
BL
Bryan LiddleResigned director
Resigned 2007-02-02 · 6 yrs · Commercial Managing Director
RA
Roger AblettResigned directorResigned secretary
Resigned 2006-03-02 · 8 yrs · Finance Director
MB
Malcolm BeardallResigned director
Resigned 2005-08-26 · 1 yr · Director
MB
Malcolm BrooksResigned directorResigned secretary
Resigned 2004-01-31 · 2 yrs · Director
AC
Antoni ClarksonResigned director
Resigned 2004-01-31 · 2 yrs · Director
SA
Stuart AndersonResigned director
Resigned 2004-01-31 · 3 yrs · Director
DA
David AdamsResigned director
Resigned 2004-01-31 · 3 yrs · Director
CorpEversecretary LimitedResigned secretary
Resigned 2003-10-10
CorpEverdirector LimitedResigned director
Resigned 2003-10-10

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active