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 4
  • 1
    Hayball, Isobel Ann
    Individual (6 offsprings)
    Officer
    1999-05-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Rowell, David Mark
    Sales & Design Director born in September 1961
    Individual (1 offspring)
    Officer
    1997-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Christopher
    Managing Director born in February 1973
    Individual (2 offsprings)
    Officer
    2013-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Coppice House, Burgass Road, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-02-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Ellis, Colleen
    Individual
    Officer
    1997-07-17 ~ 1997-11-10
    OF - Secretary → CIF 0
  • 2
    Moran, Thomas James
    Individual
    Officer
    1996-09-03 ~ 1997-07-17
    OF - Secretary → CIF 0
    1997-11-10 ~ 1999-05-06
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Cook, Wayne Johnathon
    Managing Director born in December 1965
    Individual
    Officer
    1999-06-17 ~ 2022-03-29
    OF - Director → CIF 0
    Mr Wayne Johnathon Cook
    Born in December 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2020-02-29
    PE - Has significant influence or controlCIF 0
  • 5
    Moran, Kevin Patrick
    Chairman born in March 1960
    Individual (4 offsprings)
    Officer
    1996-09-03 ~ 2022-10-17
    OF - Director → CIF 0
    Mr Kevin Patrick Moran
    Born in March 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-29
    PE - Has significant influence or controlCIF 0
  • 6
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-07-10 ~ 1996-09-03
    PE - Nominee Director → CIF 0
  • 7
    COPPICE HOLDINGS LIMITED - 2003-03-04
    BUSINESS FORMULA LIMITED - 1997-04-03
    Coppice House, Burgass Road, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    115,292 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2020-02-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 8
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-07-10 ~ 1996-09-03
    PE - Nominee Secretary → CIF 0
  • 9
    Coppice House, Burgass Road, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    115,001 GBP2024-01-31
    Person with significant control
    2020-02-29 ~ 2020-02-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PEAK ALUMINIUM SYSTEMS LIMITED

Previous name
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 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.