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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
Active 4
  • 1
    Dillon, John Michael
    Born in February 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Anne
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Van Den Berghe, Pim
    Born in January 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    AALBERTS U.K. LIMITED - now
    FORAY 1120 LIMITED - 1998-11-26
    AALBERTS INDUSTRIES U.K. LTD. - 2020-05-07
    icon of addressBelmont Works, St. Catherines Avenue, Doncaster, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Ablett, Roger Colin
    Finance Director born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-02 ~ 2014-12-30
    OF - Director → CIF 0
    Ablett, Roger Colin
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-02 ~ 2007-02-02
    OF - Secretary → CIF 0
  • 2
    Malloy, Craig
    Finance Director born in June 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-01-12 ~ 2022-10-19
    OF - Director → CIF 0
  • 3
    Brooks, Malcolm Rodney
    Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-31 ~ 2006-03-02
    OF - Director → CIF 0
    Brooks, Malcolm Rodney
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-31 ~ 2006-03-02
    OF - Secretary → CIF 0
  • 4
    Housley, Claire Anne
    Finance Director born in February 1991
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-10-19 ~ 2024-03-01
    OF - Director → CIF 0
    Housley, Claire Anne
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ 2023-07-14
    OF - Secretary → CIF 0
  • 5
    Saunders, Michael John
    Managing Director born in December 1956
    Individual
    Officer
    icon of calendar 2007-02-02 ~ 2011-08-23
    OF - Director → CIF 0
  • 6
    Howarth, Ian Martin
    Finance Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-02 ~ 2017-01-31
    OF - Director → CIF 0
  • 7
    Liddle, Bryan
    Commercial Managing Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-02 ~ 2013-06-03
    OF - Director → CIF 0
  • 8
    Clarkson, Antoni Raymond
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-31 ~ 2006-09-01
    OF - Director → CIF 0
  • 9
    Anderson, Stuart John
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2004-01-31 ~ 2007-03-30
    OF - Director → CIF 0
  • 10
    Robinson, Guy Walker
    Chief Executive Officer born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-14 ~ 2022-09-01
    OF - Director → CIF 0
  • 11
    Dowling, Martin John
    Operations Managing Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-02 ~ 2010-02-24
    OF - Director → CIF 0
  • 12
    Beardall, Malcolm Derek
    Director born in November 1947
    Individual
    Officer
    icon of calendar 2005-08-26 ~ 2006-12-21
    OF - Director → CIF 0
  • 13
    Praas, Jeroen
    Director born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-15 ~ 2025-05-01
    OF - Director → CIF 0
  • 14
    Adams, David Mcdonald
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2004-01-31 ~ 2007-03-30
    OF - Director → CIF 0
  • 15
    Parker, Kevin Michael
    Financial Accountant
    Individual
    Officer
    icon of calendar 2007-02-02 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 16
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-10-10 ~ 2004-01-31
    PE - Nominee Director → CIF 0
  • 17
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-10-10 ~ 2004-01-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PEGLER HOLDINGS LIMITED

Previous name
EVER 2214 LIMITED - 2004-02-17
Standard Industrial Classification
25500 - Forging, Pressing, Stamping And Roll-forming Of Metal; Powder Metallurgy

Related profiles found in government register
  • PEGLER HOLDINGS LIMITED
    Info
    EVER 2214 LIMITED - 2004-02-17
    Registered number 04928300
    icon of addressSt Catherines Avenue, Doncaster, South Yorkshire DN4 8DF
    PRIVATE LIMITED COMPANY incorporated on 2003-10-10 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • PEGLER HOLDINGS LIMITED
    S
    Registered number 04928300
    icon of addressBelmont Works, St. Catherines Avenue, Doncaster, England, DN4 8DF
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WODEN STEEL & FASTENERS LIMITED - 1980-12-31
    STEEL NUT AND JOSEPH HAMPTON LIMITED(THE) - 1989-01-20
    HEXAGON FASTENINGS LIMITED - 1976-12-31
    icon of addressBelmont Works, St Catherines Avenue, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.