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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 9
  • 1
    Parker, Kevin Michael
    Company Secretary
    Individual (16 offsprings)
    Officer
    2005-08-26 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 2
    Howarth, Ian Martin
    Director born in June 1957
    Individual (13 offsprings)
    Officer
    2007-04-23 ~ 2017-01-31
    OF - Director → CIF 0
  • 3
    Malloy, Craig
    Finance Director born in June 1970
    Individual (41 offsprings)
    Officer
    2017-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Beardall, Malcolm Derek
    Director born in November 1947
    Individual (18 offsprings)
    Officer
    2005-08-26 ~ 2007-04-23
    OF - Director → CIF 0
  • 5
    Housley, Claire Anne
    Individual (20 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Saunders, Michael John
    Director born in December 1956
    Individual (43 offsprings)
    Officer
    2007-04-23 ~ 2011-08-23
    OF - Director → CIF 0
  • 7
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    2005-07-20 ~ 2005-08-26
    OF - Director → CIF 0
  • 8
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2005-07-20 ~ 2005-08-26
    OF - Secretary → CIF 0
  • 9
    AALBERTS U.K. LIMITED - now 03596780
    AALBERTS INDUSTRIES U.K. LTD. - 2020-05-07 03596780 04363831
    FORAY 1120 LIMITED - 1998-11-26
    Belmont Works, St. Catherines Avenue, Doncaster, England
    Active Corporate (21 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PEGLER HATTERSLEY (UK) LIMITED

Period: 2005-09-30 ~ 2021-05-11
Company number: 05514148
Registered names
PEGLER HATTERSLEY (UK) LIMITED - Dissolved
PIMCO 2325 LIMITED - 2005-09-30 05566506... (more)
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2019-12-31
1 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31

  • PEGLER HATTERSLEY (UK) LIMITED
    Info
    PIMCO 2325 LIMITED - 2005-09-30
    Registered number 05514148
    Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire DN4 8DF
    PRIVATE LIMITED COMPANY incorporated on 2005-07-20 and dissolved on 2021-05-11 (15 years 9 months). The status of the company number 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.