The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Praas, Jeroen
    Director born in July 1966
    Individual (7 offsprings)
    Officer
    2022-11-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Housley, Claire Anne
    Individual (15 offsprings)
    Officer
    2020-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    EVER 2214 LIMITED - 2004-02-17
    Belmont Works, St. Catherines Avenue, Doncaster, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 30
  • 1
    Duncan, Ian Alexander
    Director born in April 1946
    Individual (5 offsprings)
    Officer
    ~ 1999-07-12
    OF - Director → CIF 0
  • 2
    Houghton, Paul David
    Operations Director born in March 1952
    Individual
    Officer
    1996-04-29 ~ 2002-07-31
    OF - Director → CIF 0
  • 3
    Stark, John David Sinclair
    Director born in April 1939
    Individual (8 offsprings)
    Officer
    ~ 1996-04-29
    OF - Director → CIF 0
  • 4
    Robinson, Guy Walker
    Chief Executive Officer born in November 1962
    Individual (1 offspring)
    Officer
    2020-12-14 ~ 2022-11-02
    OF - Director → CIF 0
  • 5
    Brooks, Malcolm Rodney
    Director born in April 1957
    Individual (1 offspring)
    Officer
    ~ 2006-03-02
    OF - Director → CIF 0
    Brooks, Malcolm Rodney
    Financial Director
    Individual (1 offspring)
    Officer
    2004-01-31 ~ 2006-03-02
    OF - Secretary → CIF 0
  • 6
    Haycock, Patrick John
    Director born in June 1943
    Individual
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Anderson, Stuart John
    Director born in April 1964
    Individual
    Officer
    2001-11-19 ~ 2007-03-30
    OF - Director → CIF 0
  • 8
    Lewis, David James
    Director born in November 1951
    Individual (3 offsprings)
    Officer
    ~ 1997-01-02
    OF - Director → CIF 0
  • 9
    Shirley, Nigel Graham
    Director born in February 1944
    Individual
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    Hall, Alan David
    Director born in September 1946
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2004-01-30
    OF - Director → CIF 0
  • 11
    Ablett, Roger Colin
    Finance Director born in July 1970
    Individual (3 offsprings)
    Officer
    2006-03-02 ~ 2014-12-30
    OF - Director → CIF 0
    Ablett, Roger Colin
    Finance Director
    Individual (3 offsprings)
    Officer
    2006-03-02 ~ 2007-02-02
    OF - Secretary → CIF 0
  • 12
    Watson, Brian
    Company Director born in May 1953
    Individual (5 offsprings)
    Officer
    1996-01-02 ~ 2000-05-31
    OF - Director → CIF 0
  • 13
    Blackwood, Kenneth John
    Director born in December 1946
    Individual
    Officer
    ~ 2001-02-02
    OF - Director → CIF 0
  • 14
    Howarth, Ian Martin
    Finance Director born in June 1957
    Individual (1 offspring)
    Officer
    2007-02-02 ~ 2017-01-31
    OF - Director → CIF 0
  • 15
    Beardall, Malcolm Derek
    Director born in November 1947
    Individual
    Officer
    2005-08-26 ~ 2006-12-21
    OF - Director → CIF 0
  • 16
    Saunders, Michael John
    Managing Director born in December 1956
    Individual
    Officer
    2007-02-02 ~ 2011-08-23
    OF - Director → CIF 0
  • 17
    Burton, Denise Patricia
    Individual (1 offspring)
    Officer
    ~ 2004-01-30
    OF - Secretary → CIF 0
  • 18
    Dowling, Martin John
    Operations Manager Director born in February 1960
    Individual (1 offspring)
    Officer
    2007-02-02 ~ 2010-02-24
    OF - Director → CIF 0
  • 19
    Liddle, Bryan
    Commercial Managing Director born in June 1961
    Individual (2 offsprings)
    Officer
    2007-02-02 ~ 2013-06-03
    OF - Director → CIF 0
  • 20
    Porter, Norman Charles
    Company Secretary born in November 1951
    Individual (6 offsprings)
    Officer
    2002-08-01 ~ 2004-01-30
    OF - Director → CIF 0
  • 21
    Adams, David Mcdonald
    Company Director born in April 1957
    Individual
    Officer
    2002-09-30 ~ 2007-03-30
    OF - Director → CIF 0
  • 22
    Flanagan, Paul Edward
    Chartered Secretary born in June 1963
    Individual
    Officer
    2001-01-26 ~ 2004-01-30
    OF - Director → CIF 0
  • 23
    Malloy, Craig
    Finance Director born in June 1970
    Individual (22 offsprings)
    Officer
    2017-01-12 ~ 2022-11-02
    OF - Director → CIF 0
  • 24
    Lasseter, Ronald Sydney
    Director born in May 1947
    Individual (2 offsprings)
    Officer
    ~ 1996-01-02
    OF - Director → CIF 0
  • 25
    Nelson, Nigel David
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    1997-04-07 ~ 2002-12-31
    OF - Director → CIF 0
  • 26
    Mccarroll, Neil Robert
    Managing Director born in August 1972
    Individual (1 offspring)
    Officer
    2015-12-24 ~ 2016-04-01
    OF - Director → CIF 0
  • 27
    Marchant, Richard Norman
    Director/Company Secretary born in June 1946
    Individual (3 offsprings)
    Officer
    ~ 1994-04-29
    OF - Director → CIF 0
    Marchant, Richard Norman
    Company Secretary/Director born in June 1946
    Individual (3 offsprings)
    1999-07-12 ~ 2002-07-31
    OF - Director → CIF 0
  • 28
    Parker, Kevin Michael
    Financial Accountant
    Individual
    Officer
    2007-02-02 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 29
    Reading, Anthony John
    Director born in August 1943
    Individual (1 offspring)
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
  • 30
    Clarkson, Antoni Raymond
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    2000-06-12 ~ 2006-09-01
    OF - Director → CIF 0
parent relation
Company in focus

PEGLER LIMITED

Previous names
STEEL NUT AND JOSEPH HAMPTON LIMITED(THE) - 1989-01-20
WODEN STEEL & FASTENERS LIMITED - 1980-12-31
HEXAGON FASTENINGS LIMITED - 1976-12-31
Standard Industrial Classification
25500 - Forging, Pressing, Stamping And Roll-forming Of Metal; Powder Metallurgy
  • PEGLER LIMITED
    Info
    STEEL NUT AND JOSEPH HAMPTON LIMITED(THE) - 1989-01-20
    WODEN STEEL & FASTENERS LIMITED - 1980-12-31
    HEXAGON FASTENINGS LIMITED - 1976-12-31
    Registered number 01194543
    Belmont Works, St Catherines Avenue, Doncaster, South Yorkshire DN4 8DF
    Private Limited Company incorporated on 1974-12-20 and dissolved on 2024-03-07 (49 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.