PETER BLAKE LIMITED

Company summary

Company number: 00502229
Status: ACTIVE
Incorporated / age: 12 December 195174 years
Registered office: Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
Accounts due: 30 November 2027
Confirmation statement due: 19 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 17:53 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
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
Nature of business
Sale of new cars and light motor vehicles
Sale of used cars and light motor vehicles
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOOSE, Nicola Jane Carrington ACTIVE	Secretary	01 Mar 2019				Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
ANDERSON, Karen ACTIVE	Director	02 May 2007		United Kingdom	November 1971	Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
CRANE, David Paul ACTIVE	Director	18 Jun 2020		United Kingdom	October 1967	Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
FORRESTER, Robert Thomas ACTIVE	Director	02 May 2007		United Kingdom	September 1969	Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
ANDERSON, Karen RESIGNED	Secretary	25 Feb 2010	01 Mar 2019			Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
GAVIN, Sean Francis RESIGNED	Secretary	19 Dec 1997	05 May 2000			16 Fairfield Drive, Ashgate, Chesterfield, Derbyshire, S42 7PU
LAWS, John RESIGNED	Secretary	05 May 2000	31 Mar 2003			53 Princess Street, Brimington, Chesterfield, Derbyshire, S43 1HP
MERIFIELD, David Peter RESIGNED	Secretary		19 Dec 1997			Foresters Lodge, Sydnope Hall Two Dales, Matlock, Derbyshire, DE4 5LN
MERIFIELD, Melanie Kim RESIGNED	Secretary	31 Mar 2003	02 May 2007			Foresters Lodge, Sydnope Hill Two Dales, Matlock, Derbyshire, DE4 2FN
MUCKLE SECRETARY LIMITED RESIGNED	Secretary	02 May 2007	25 Feb 2010			C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF
GAVIN, Sean Francis RESIGNED	Director	04 May 1995	05 May 2000		June 1962	16 Fairfield Drive, Ashgate, Chesterfield, Derbyshire, S42 7PU
MALPASS, Lance Glen Thomas RESIGNED	Director	08 Apr 1992	24 Dec 1993		February 1959	24 Foresters Road, Ripley, Derbyshire, DE5 3SQ
MERIFIELD, David Brian RESIGNED	Director		24 Nov 1997		January 1932	Little Orchard South Lodge, Court, Ashgate Chesterfield, Derbyshire, S40 3QG
MERIFIELD, David Peter RESIGNED	Director		02 May 2007	United Kingdom	July 1960	Foresters Lodge, Sydnope Hall Two Dales, Matlock, Derbyshire, DE4 5LN
MERIFIELD, Melanie Kim RESIGNED	Director	31 Mar 2003	02 May 2007	United Kingdom	October 1961	Foresters Lodge, Sydnope Hill Two Dales, Matlock, Derbyshire, DE4 2FN
RAPHAEL, Phillip Monty RESIGNED	Director		02 May 2007		February 1937	2 Harewood Place, London, W1R 9HB
SHERWIN, Michael RESIGNED	Director	25 Feb 2010	01 Mar 2019	England	March 1959	Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom

LOOSE, Nicola Jane Carrington ACTIVE
Role: Secretary
Appointed on: 01 Mar 2019
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom

ANDERSON, Karen ACTIVE
Role: Director
Appointed on: 02 May 2007
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom

CRANE, David Paul ACTIVE
Role: Director
Appointed on: 18 Jun 2020
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom

FORRESTER, Robert Thomas ACTIVE
Role: Director
Appointed on: 02 May 2007
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom

ANDERSON, Karen RESIGNED
Role: Secretary
Appointed on: 25 Feb 2010
Resigned on: 01 Mar 2019
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom

GAVIN, Sean Francis RESIGNED
Role: Secretary
Appointed on: 19 Dec 1997
Resigned on: 05 May 2000
Address: 16 Fairfield Drive, Ashgate, Chesterfield, Derbyshire, S42 7PU

LAWS, John RESIGNED
Role: Secretary
Appointed on: 05 May 2000
Resigned on: 31 Mar 2003
Address: 53 Princess Street, Brimington, Chesterfield, Derbyshire, S43 1HP

MERIFIELD, David Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Dec 1997
Address: Foresters Lodge, Sydnope Hall Two Dales, Matlock, Derbyshire, DE4 5LN

MERIFIELD, Melanie Kim RESIGNED
Role: Secretary
Appointed on: 31 Mar 2003
Resigned on: 02 May 2007
Address: Foresters Lodge, Sydnope Hill Two Dales, Matlock, Derbyshire, DE4 2FN

MUCKLE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 02 May 2007
Resigned on: 25 Feb 2010
Address: C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF

GAVIN, Sean Francis RESIGNED
Role: Director
Appointed on: 04 May 1995
Resigned on: 05 May 2000
Date of birth: June 1962
Address: 16 Fairfield Drive, Ashgate, Chesterfield, Derbyshire, S42 7PU

MALPASS, Lance Glen Thomas RESIGNED
Role: Director
Appointed on: 08 Apr 1992
Resigned on: 24 Dec 1993
Date of birth: February 1959
Address: 24 Foresters Road, Ripley, Derbyshire, DE5 3SQ

MERIFIELD, David Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1997
Date of birth: January 1932
Address: Little Orchard South Lodge, Court, Ashgate Chesterfield, Derbyshire, S40 3QG

MERIFIELD, David Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 2007
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Foresters Lodge, Sydnope Hall Two Dales, Matlock, Derbyshire, DE4 5LN

MERIFIELD, Melanie Kim RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 02 May 2007
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Foresters Lodge, Sydnope Hill Two Dales, Matlock, Derbyshire, DE4 2FN

RAPHAEL, Phillip Monty RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 2007
Date of birth: February 1937
Address: 2 Harewood Place, London, W1R 9HB

SHERWIN, Michael RESIGNED
Role: Director
Appointed on: 25 Feb 2010
Resigned on: 01 Mar 2019
Country of Residence: England
Date of birth: March 1959
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
26 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Nov 1990	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
07 Nov 1990	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
23 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.