F. PEART & CO. LTD

Company summary

Company number: 00208736
Status: ACTIVE
Incorporated / age: 1 October 1925101 years
Registered office: 1st Floor Allday House, Warrington Road, Birchwood, WA3 6GR, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 9 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 04:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor Allday House, Warrington Road, Birchwood, WA3 6GR, United Kingdom
Nature of business
Dormant Company
Previous company names
F PEART & COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROTHERTON, Eileen Frances ACTIVE	Director	30 Mar 2023		England	December 1970	1st Floor, Allday House, Warrington Road, Birchwood, WA3 6GR, United Kingdom
LITTLE, Daniel Stephen Paul ACTIVE	Director	31 Mar 2017		England	January 1976	1st Floor, Allday House, Warrington Road, Birchwood, WA3 6GR, United Kingdom
MACKIE, Ian Fraser RESIGNED	Secretary	01 Oct 2012	30 Jun 2016			302, 2nd Floor Bridgewater Place, Birchwood Park Birchwood, Warrington, Cheshire, WA3 6XG
PEART, David Hunter RESIGNED	Secretary		18 Jun 1993			Beechlands Elwick Road, Hartlepool, Cleveland, TS26 0DN
PEART, Jonathon William Frederic RESIGNED	Secretary	18 Jun 1993	25 Sep 2001			The Cottage, Castle Eden, Hartlepool, TS27 4TF
ROSS, Angus RESIGNED	Secretary	30 Jun 2016	27 Oct 2017			302, 2nd Floor Bridgewater Place, Birchwood Park Birchwood, Warrington, Cheshire, WA3 6XG
STEAD, Colin RESIGNED	Secretary	01 Oct 2001	04 May 2010			6 College Close, Dalton Piercy, Hartlepool, Teeside, TS27 3JA
STEWART, Jonathan RESIGNED	Secretary	04 May 2010	30 Sep 2012			Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB, Scotland
MACKIE, Ian Fraser RESIGNED	Director	01 Oct 2012	30 Jun 2016	United Kingdom	December 1962	302, 2nd Floor Bridgewater Place, Birchwood Park Birchwood, Warrington, Cheshire, WA3 6XG
MURPHY, Conor RESIGNED	Director	23 Sep 2010	30 Sep 2017	Ireland	September 1972	302, 2nd Floor Bridgewater Place, Birchwood Park Birchwood, Warrington, Cheshire, WA3 6XG
MURPHY, Donal RESIGNED	Director	04 May 2010	03 Dec 2015	Ireland	May 1965	302, 2nd Floor Bridgewater Place, Birchwood Park Birchwood, Warrington, Cheshire, WA3 6XG
O'BRIEN, Edward Gerard RESIGNED	Director	03 Dec 2015	30 Sep 2017	Ireland	March 1970	302, 2nd Floor Bridgewater Place, Birchwood Park Birchwood, Warrington, Cheshire, WA3 6XG
O'KEEFFE, Colman RESIGNED	Director	04 May 2010	13 Sep 2010	Ireland	June 1953	302, 2nd Floor Bridgewater Place, Birchwood Park Birchwood, Warrington, Cheshire, WA3 6XG
PEART, Charles Frederick RESIGNED	Director	18 Jun 1993	04 May 2010	United Kingdom	May 1966	The Mill House, Piercebridge, Darlington, County Durham, DL2 3SL
PEART, David Hunter RESIGNED	Director		04 May 2010	United Kingdom	March 1944	54 The Green, Hurworth, Darlington, County Durham, DL2 2JA
PEART, John Hunter RESIGNED	Director		08 Jun 1993		June 1927	The Cottage, Castle Eden, Hartlepool, Cleveland, TS27 4SL
PEART, Jonathon William Frederic RESIGNED	Director	01 Nov 1992	25 Sep 2001		December 1965	The Cottage, Castle Eden, Hartlepool, TS27 4TF
PEART, Roger David Hunter RESIGNED	Director	25 Sep 2001	04 May 2010	United Kingdom	April 1972	Cross Hills, Scorton, Richmond, DL10 6DE
STEAD, Colin RESIGNED	Director	01 Oct 2001	04 May 2010	United Kingdom	April 1960	6 College Close, Dalton Piercy, Hartlepool, Teeside, TS27 3JA
STEWART, Jonathan RESIGNED	Director	04 May 2010	30 Sep 2012	Northern Ireland	January 1973	Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB, Scotland
TAYLOR, Steven Michael RESIGNED	Director	31 Mar 2016	30 Mar 2023	England	September 1959	1st Floor, Allday House, Warrington Road, Birchwood, WA3 6GR, United Kingdom
VIAN, Paul Thomas RESIGNED	Director	04 May 2010	12 Feb 2015	England	January 1971	302, 2nd Floor Bridgewater Place, Birchwood Park Birchwood, Warrington, Cheshire, WA3 6XG

BROTHERTON, Eileen Frances ACTIVE
Role: Director
Appointed on: 30 Mar 2023
Country of Residence: England
Date of birth: December 1970
Address: 1st Floor, Allday House, Warrington Road, Birchwood, WA3 6GR, United Kingdom

LITTLE, Daniel Stephen Paul ACTIVE
Role: Director
Appointed on: 31 Mar 2017
Country of Residence: England
Date of birth: January 1976
Address: 1st Floor, Allday House, Warrington Road, Birchwood, WA3 6GR, United Kingdom

MACKIE, Ian Fraser RESIGNED
Role: Secretary
Appointed on: 01 Oct 2012
Resigned on: 30 Jun 2016
Address: 302, 2nd Floor Bridgewater Place, Birchwood Park Birchwood, Warrington, Cheshire, WA3 6XG

PEART, David Hunter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Jun 1993
Address: Beechlands Elwick Road, Hartlepool, Cleveland, TS26 0DN

PEART, Jonathon William Frederic RESIGNED
Role: Secretary
Appointed on: 18 Jun 1993
Resigned on: 25 Sep 2001
Address: The Cottage, Castle Eden, Hartlepool, TS27 4TF

ROSS, Angus RESIGNED
Role: Secretary
Appointed on: 30 Jun 2016
Resigned on: 27 Oct 2017
Address: 302, 2nd Floor Bridgewater Place, Birchwood Park Birchwood, Warrington, Cheshire, WA3 6XG

STEAD, Colin RESIGNED
Role: Secretary
Appointed on: 01 Oct 2001
Resigned on: 04 May 2010
Address: 6 College Close, Dalton Piercy, Hartlepool, Teeside, TS27 3JA

STEWART, Jonathan RESIGNED
Role: Secretary
Appointed on: 04 May 2010
Resigned on: 30 Sep 2012
Address: Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB, Scotland

MACKIE, Ian Fraser RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 302, 2nd Floor Bridgewater Place, Birchwood Park Birchwood, Warrington, Cheshire, WA3 6XG

MURPHY, Conor RESIGNED
Role: Director
Appointed on: 23 Sep 2010
Resigned on: 30 Sep 2017
Country of Residence: Ireland
Date of birth: September 1972
Address: 302, 2nd Floor Bridgewater Place, Birchwood Park Birchwood, Warrington, Cheshire, WA3 6XG

MURPHY, Donal RESIGNED
Role: Director
Appointed on: 04 May 2010
Resigned on: 03 Dec 2015
Country of Residence: Ireland
Date of birth: May 1965
Address: 302, 2nd Floor Bridgewater Place, Birchwood Park Birchwood, Warrington, Cheshire, WA3 6XG

O'BRIEN, Edward Gerard RESIGNED
Role: Director
Appointed on: 03 Dec 2015
Resigned on: 30 Sep 2017
Country of Residence: Ireland
Date of birth: March 1970
Address: 302, 2nd Floor Bridgewater Place, Birchwood Park Birchwood, Warrington, Cheshire, WA3 6XG

O'KEEFFE, Colman RESIGNED
Role: Director
Appointed on: 04 May 2010
Resigned on: 13 Sep 2010
Country of Residence: Ireland
Date of birth: June 1953
Address: 302, 2nd Floor Bridgewater Place, Birchwood Park Birchwood, Warrington, Cheshire, WA3 6XG

PEART, Charles Frederick RESIGNED
Role: Director
Appointed on: 18 Jun 1993
Resigned on: 04 May 2010
Country of Residence: United Kingdom
Date of birth: May 1966
Address: The Mill House, Piercebridge, Darlington, County Durham, DL2 3SL

PEART, David Hunter RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 2010
Country of Residence: United Kingdom
Date of birth: March 1944
Address: 54 The Green, Hurworth, Darlington, County Durham, DL2 2JA

PEART, John Hunter RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1993
Date of birth: June 1927
Address: The Cottage, Castle Eden, Hartlepool, Cleveland, TS27 4SL

PEART, Jonathon William Frederic RESIGNED
Role: Director
Appointed on: 01 Nov 1992
Resigned on: 25 Sep 2001
Date of birth: December 1965
Address: The Cottage, Castle Eden, Hartlepool, TS27 4TF

PEART, Roger David Hunter RESIGNED
Role: Director
Appointed on: 25 Sep 2001
Resigned on: 04 May 2010
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Cross Hills, Scorton, Richmond, DL10 6DE

STEAD, Colin RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 04 May 2010
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 6 College Close, Dalton Piercy, Hartlepool, Teeside, TS27 3JA

STEWART, Jonathan RESIGNED
Role: Director
Appointed on: 04 May 2010
Resigned on: 30 Sep 2012
Country of Residence: Northern Ireland
Date of birth: January 1973
Address: Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB, Scotland

TAYLOR, Steven Michael RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 30 Mar 2023
Country of Residence: England
Date of birth: September 1959
Address: 1st Floor, Allday House, Warrington Road, Birchwood, WA3 6GR, United Kingdom

VIAN, Paul Thomas RESIGNED
Role: Director
Appointed on: 04 May 2010
Resigned on: 12 Feb 2015
Country of Residence: England
Date of birth: January 1971
Address: 302, 2nd Floor Bridgewater Place, Birchwood Park Birchwood, Warrington, Cheshire, WA3 6XG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Dec 1992	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Dec 1992	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Jan 1957	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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