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Companies/SC267044

Peak International Group Limited

Activities of other holding companies n.e.c. · Inchinnan

ActiveUnited KingdomIncorporated 2004Private 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
Dusty Tlp LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 249956400

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
AF
Appointed 2026-02-05
LM
Lois Jazz MacgeachyCurrent directorCurrent secretary
Appointed 2025-03-03 · 1 yr · Company Director
+5 others
RP
Robert ParkCurrent director
Appointed 2025-03-03 · 1 yr · Company Director
+34 others
JG
Appointed 2017-04-28 · 9 yrs · Director
+4 others
Show 10 historical appointments
SS
Susannah Margaret SimpsonResigned director
Resigned 2025-03-03 · 1 yr · Company Director
CP
Christopher PughResigned director
Resigned 2017-04-28 · 3 yrs · Director
WG
William GoldResigned director
Resigned 2017-04-28 · Director
MH
Mark HamiltonResigned director
Resigned 2012-10-11 · 2 yrs · Finance Director
BR
Brian RitchieResigned director
Resigned 2008-04-28 · 2 yrs · Accountant
JM
June MacgeachyResigned directorResigned secretary
Resigned 2005-09-16 · 19 yrs · Director
RC
Ross CavenResigned director
Resigned 2004-12-01 · Director
RM
Robin MacgeachyResigned director
Resigned 2004-12-01 · 20 yrs · Director
Resigned 2004-04-27

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
1
65 and over
0
Disqualified match
None active