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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 10
  • 1
    Duncumb, Martyn Raymond
    Legal Assistant born in March 1939
    Individual (6 offsprings)
    Officer
    1992-12-15 ~ 1992-12-21
    OF - Director → CIF 0
    Duncumb, Martyn Raymond
    Individual (6 offsprings)
    Officer
    1992-12-03 ~ 1996-01-15
    OF - Secretary → CIF 0
  • 2
    Harney, Colleen Ann
    Legal Assistant born in April 1950
    Individual (10 offsprings)
    Officer
    1992-12-03 ~ 1992-12-21
    OF - Director → CIF 0
  • 3
    Erkelens, Gerardus Johannes Elsabeth Maria
    Born in March 1959
    Individual (1 offspring)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Peeters, Marcel
    Manager born in November 1951
    Individual (1 offspring)
    Officer
    1992-12-21 ~ 2019-11-25
    OF - Director → CIF 0
    Marcel Jan Andre Maria Peeters
    Born in November 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Rezgui, Saloua
    Sales Director born in December 1967
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 6
    Carson, Jacqueline Wendy
    Trainee Solicitor born in April 1969
    Individual (3 offsprings)
    Officer
    1992-12-03 ~ 1992-12-15
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-10-30 ~ 1992-12-03
    OF - Nominee Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-10-30 ~ 1992-12-03
    OF - Nominee Director → CIF 0
  • 9
    SIMMLAW SERVICES LIMITED
    02919427
    C/o Simmons & Simmons, Citypoint One Ropemaker Street, London
    Active Corporate (12 parents, 46 offsprings)
    Officer
    1996-01-15 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    Leemstraat 13, Postbus 6 Nl-4700 Aa Roosendaal, Holland
    Corporate (1 offspring)
    Officer
    ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

PEETERS PLC

Period: 1992-12-14 ~ 2024-02-22
Company number: 02760520
Registered names
PEETERS PLC - Dissolved
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

  • PEETERS PLC
    Info
    CAPITALSTART PUBLIC LIMITED COMPANY - 1992-12-14
    Registered number 02760520
    Third Floor One London Square, Cross Lanes, Guildford GU1 1UN
    PUBLIC LIMITED COMPANY incorporated on 1992-10-30 and dissolved on 2024-02-22 (31 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.