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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 12
  • 1
    Rowell, David Mark
    Born in September 1961
    Individual (1 offspring)
    Officer
    1997-07-17 ~ now
    OF - Director → CIF 0
    Mr David Mark Rowell
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    PE - Has significant influence or controlCIF 0
  • 2
    Moran, Thomas James
    Individual (3 offsprings)
    Officer
    1996-09-03 ~ 1997-07-17
    OF - Secretary → CIF 0
    1997-11-10 ~ 1999-05-06
    OF - Secretary → CIF 0
  • 3
    Moran, Kevin Patrick
    Chairman born in March 1960
    Individual (6 offsprings)
    Officer
    1996-09-03 ~ 2022-10-17
    OF - Director → CIF 0
    Mr Kevin Patrick Moran
    Born in March 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-29
    PE - Has significant influence or controlCIF 0
  • 4
    Cook, Wayne Johnathon
    Managing Director born in December 1965
    Individual (1 offspring)
    Officer
    1999-06-17 ~ 2022-03-29
    OF - Director → CIF 0
    Mr Wayne Johnathon Cook
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-29
    PE - Has significant influence or controlCIF 0
  • 5
    Smith, Christopher
    Born in February 1973
    Individual (4 offsprings)
    Officer
    2013-04-06 ~ now
    OF - Director → CIF 0
  • 6
    Hayball, Isobel Ann
    Individual (6 offsprings)
    Officer
    1999-05-06 ~ now
    OF - Secretary → CIF 0
  • 7
    Ellis, Colleen
    Individual (3 offsprings)
    Officer
    1997-07-17 ~ 1997-11-10
    OF - Secretary → CIF 0
  • 8
    COPPICE HOLDINGS GROUP LIMITED
    - now 03309638 12362545
    COPPICE HOLDINGS LIMITED - 2003-03-04
    BUSINESS FORMULA LIMITED - 1997-04-03
    Coppice House, Burgass Road, Nottingham, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-29
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    1996-07-10 ~ 1996-09-03
    OF - Nominee Secretary → CIF 0
  • 10
    COPPICE HOLDINGS GROUP TOPCO LIMITED
    12362545 03309638
    Coppice House, Burgass Road, Nottingham, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-02-29 ~ 2020-02-29
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    1996-07-10 ~ 1996-09-03
    OF - Nominee Director → CIF 0
  • 12
    PEAK ALUMINIUM SYSTEMS HOLDINGS LIMITED
    12362649 03222993
    Coppice House, Burgass Road, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-02-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PEAK ALUMINIUM SYSTEMS LIMITED

Period: 1996-09-03 ~ now
Company number: 03222993 12362649
Registered names
PEAK ALUMINIUM SYSTEMS LIMITED - now 12362649
PENNYPLACE LIMITED - 1996-09-03
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • PEAK ALUMINIUM SYSTEMS LIMITED
    Info
    PENNYPLACE LIMITED - 1996-09-03
    Registered number 03222993
    Coppice House, Unit 2 Burgass Road, Carlton, Nottingham NG3 6JP
    PRIVATE LIMITED COMPANY incorporated on 1996-07-10 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 April 2026 and licensed under the Open Government Licence v3.0.