Peltrade Ltd
Private Limited Company · Reading
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 3 ceasedPeltrade Holding LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-12-21 · No cessation recorded
Source record 129879810AA
Mr Alexandr AfanasyevIndividual
Shares: over 50%, up to 75%Firm-related control: Shares: over 50%, up to 75%
Notified 2016-09-26 · No cessation recorded
Source record 128582369Show 3 ceased records
DL
Mr Dmitry LazarichevIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%
Notified 2016-09-26 · Ceased 2016-10-30
Source record 128583920AA
Mr Alexander AfanasyevIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-03-11
Source record 126739004JB
Mr. James Russell BehanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-08-26
Source record 134319566People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 6 historicalShow 6 historical appointments
EL
Ekaterina LarchenkoResigned director
Resigned 2022-05-06 · 2 yrs · Non-Executive Director
SL
Sergey LarchenkoResigned director
Resigned 2017-06-21 · 4 yrs · Non-Executive Director
AG
Alan GordonResigned director
Resigned 2017-06-20 · 2 yrs · Non-Executive Director
JB
James BehanResigned director
Resigned 2016-11-10 · 3 yrs · Director
DL
Dmitry LazarichevResigned director
Resigned 2013-09-20 · 3 yrs · Director
DL
Dmitry LazarichevResigned director
Resigned 2012-09-26 · Secretary
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active