ALLAN PEACOCK (STREET LIGHTING) LIMITED

Company summary

Company number: 01246687
Status: ACTIVE
Incorporated / age: 1 March 197650 years
Registered office: Berkshire 2 Tythe Farm, School Lane, Colmworth, Bedfordshire, MK44 2JZ
Accounts due: 31 December 2026
Confirmation statement due: 21 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 06:06 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
Berkshire 2 Tythe Farm, School Lane, Colmworth, Bedfordshire, MK44 2JZ
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIEDROWSKA, Agnieszka Barbara ACTIVE	Director	04 Apr 2025		England	May 1979	Berkshire 2, Tythe Farm, School Lane, Colmworth, Bedfordshire, MK44 2JZ
PEACOCK, Christine RESIGNED	Secretary	14 Oct 1994	01 Jun 2001			30 The Hollies, Shefford, Bedfordshire, SG17 5BX
PEACOCK, Joan Doreen RESIGNED	Secretary		14 Oct 1994			25 Luton Road, Barton Le Clay, Bedford, Bedfordshire, MK45 4LQ
GANMOR SECRETARIES LIMITED RESIGNED	Secretary	05 Jun 2006	17 Nov 2008			Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Herts, WD3 1DS
JOHN NEEDHAM & CO RESIGNED	Secretary	01 Jun 2001	05 Jun 2006			Shefford Business Centre, 71 Hitchin Road, Shefford, Bedfordshire, SG17 5JB
LKP SECRETARIES LIMITED RESIGNED	Secretary	17 Nov 2008	29 Jan 2019			19, Highfield Hall Highfield Lane, Tyttenhanger, St. Albans, Hertfordshire, AL4 0LE, United Kingdom
ABBOTT, David George RESIGNED	Director		01 Dec 2000		December 1935	187 Shephall Way, Stevenage, Hertfordshire, SG2 9RE
COATES, Christopher RESIGNED	Director	01 Jul 2023	05 Apr 2025	United Kingdom	October 1976	23 Downland, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8HR, England
PEACOCK, Christine RESIGNED	Director	14 Oct 1994	01 Jun 2001		July 1961	30 The Hollies, Shefford, Bedfordshire, SG17 5BX
PEACOCK, Joan Doreen RESIGNED	Director		14 Oct 1994		August 1931	25 Luton Road, Barton Le Clay, Bedford, Bedfordshire, MK45 4LQ
PEACOCK, John RESIGNED	Director		14 Oct 1994		October 1929	25 Luton Road, Barton Le Clay, Bedford, Bedfordshire, MK45 4LQ
PEACOCK, Philip John RESIGNED	Director	30 Sep 2004	01 Jul 2023	United Kingdom	April 1959	6 Deep Spinney, Biddenham, Bedfordshire, MK40 4QP
PEACOCK, Philip John RESIGNED	Director		30 Sep 2004	United Kingdom	April 1959	6 Deep Spinney, Biddenham, Bedfordshire, MK40 4QP
RAY, Gareth Alan RESIGNED	Director	01 Jul 2023	14 May 2026	United Kingdom	April 1979	Berkshire 2, Tythe Farm, School Lane, Colmworth, Bedfordshire, MK44 2JZ
SCOTT, Paul Jonathon RESIGNED	Director	01 Aug 2013	31 Aug 2017	England	September 1968	24, Annes Grove, Gt Linford, Milton Keynes, Buckinghamshire, MK14 5DR, England

BIEDROWSKA, Agnieszka Barbara ACTIVE
Role: Director
Appointed on: 04 Apr 2025
Country of Residence: England
Date of birth: May 1979
Address: Berkshire 2, Tythe Farm, School Lane, Colmworth, Bedfordshire, MK44 2JZ

PEACOCK, Christine RESIGNED
Role: Secretary
Appointed on: 14 Oct 1994
Resigned on: 01 Jun 2001
Address: 30 The Hollies, Shefford, Bedfordshire, SG17 5BX

PEACOCK, Joan Doreen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Oct 1994
Address: 25 Luton Road, Barton Le Clay, Bedford, Bedfordshire, MK45 4LQ

GANMOR SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Jun 2006
Resigned on: 17 Nov 2008
Address: Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Herts, WD3 1DS

JOHN NEEDHAM & CO RESIGNED
Role: Secretary
Appointed on: 01 Jun 2001
Resigned on: 05 Jun 2006
Address: Shefford Business Centre, 71 Hitchin Road, Shefford, Bedfordshire, SG17 5JB

LKP SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Nov 2008
Resigned on: 29 Jan 2019
Address: 19, Highfield Hall Highfield Lane, Tyttenhanger, St. Albans, Hertfordshire, AL4 0LE, United Kingdom

ABBOTT, David George RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2000
Date of birth: December 1935
Address: 187 Shephall Way, Stevenage, Hertfordshire, SG2 9RE

COATES, Christopher RESIGNED
Role: Director
Appointed on: 01 Jul 2023
Resigned on: 05 Apr 2025
Country of Residence: United Kingdom
Date of birth: October 1976
Address: 23 Downland, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8HR, England

PEACOCK, Christine RESIGNED
Role: Director
Appointed on: 14 Oct 1994
Resigned on: 01 Jun 2001
Date of birth: July 1961
Address: 30 The Hollies, Shefford, Bedfordshire, SG17 5BX

PEACOCK, Joan Doreen RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1994
Date of birth: August 1931
Address: 25 Luton Road, Barton Le Clay, Bedford, Bedfordshire, MK45 4LQ

PEACOCK, John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1994
Date of birth: October 1929
Address: 25 Luton Road, Barton Le Clay, Bedford, Bedfordshire, MK45 4LQ

PEACOCK, Philip John RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 01 Jul 2023
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 6 Deep Spinney, Biddenham, Bedfordshire, MK40 4QP

PEACOCK, Philip John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2004
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 6 Deep Spinney, Biddenham, Bedfordshire, MK40 4QP

RAY, Gareth Alan RESIGNED
Role: Director
Appointed on: 01 Jul 2023
Resigned on: 14 May 2026
Country of Residence: United Kingdom
Date of birth: April 1979
Address: Berkshire 2, Tythe Farm, School Lane, Colmworth, Bedfordshire, MK44 2JZ

SCOTT, Paul Jonathon RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: September 1968
Address: 24, Annes Grove, Gt Linford, Milton Keynes, Buckinghamshire, MK14 5DR, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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