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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 4
  • 1
    Moran, Kevin Patrick
    Company Director born in March 1960
    Individual (6 offsprings)
    Officer
    2019-12-13 ~ 2022-10-17
    OF - Director → CIF 0
    Mr Kevin Patrick Moran
    Born in March 1960
    Individual (6 offsprings)
    Person with significant control
    2019-12-13 ~ 2022-10-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kaminski, Linda
    Born in August 1956
    Individual (3 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
    Linda Kaminski
    Born in August 1956
    Individual (3 offsprings)
    Person with significant control
    2022-10-17 ~ 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
  • 3
    Hayball, Isobel Ann
    Individual (6 offsprings)
    Officer
    2019-12-13 ~ 2025-12-18
    OF - Secretary → CIF 0
  • 4
    Swietlinska, Karen
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PEAK ALUMINIUM SYSTEMS HOLDINGS LIMITED

Period: 2019-12-13 ~ now
Company number: 12362649 03222993
Registered name
PEAK ALUMINIUM SYSTEMS HOLDINGS LIMITED - now 03222993
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PEAK ALUMINIUM SYSTEMS HOLDINGS LIMITED
    Info
    Registered number 12362649
    Coppice House Unit 2 Burgass Road, Carlton, Nottingham, Nottinghamshire NG3 6JP
    PRIVATE LIMITED COMPANY incorporated on 2019-12-13 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • PEAK ALUMINIUM SYSTEMS HOLDINGS LIMITED
    S
    Registered number 12362649
    Coppice House, Burgass Road, Nottingham, England, NG3 6JP
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PEAK ALUMINIUM SYSTEMS LIMITED
    - now 03222993 12362649
    PENNYPLACE LIMITED - 1996-09-03
    Coppice House, Unit 2 Burgass Road, Carlton, Nottingham
    Active Corporate (12 parents)
    Person with significant control
    2020-02-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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