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PEAVEY ELECTRONICS LIMITED

Company summary

Company number: 01249126
Status: ACTIVE
Incorporated / age: 16 March 197650 years
Registered office: Rowan House, 3 Medlicott Close, Corby, Northamptonshire, NN18 9NF, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 11 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 23:14 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
Rowan House, 3 Medlicott Close, Corby, Northamptonshire, NN18 9NF, United Kingdom
Nature of business
Manufacture of electronic components
Previous company names
PEAVEY ELECTRONICS (U.K.) LIMITED
NEARCALM LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRAY, Courtland Prentice ACTIVE	Director	26 Jul 2017		United States	April 1968	5022, Hartley Peavey Drive, Meridian, Mississippi, 39305, United States
ACHARD, Kenneth Charles RESIGNED	Secretary		30 Jun 2003			Wind Pump Farm, Empingham, Rutland, Leics, LE15 1PX
BEWERS, Paul Anthony RESIGNED	Secretary	24 Mar 2006	05 Feb 2020			13, Station Road, Kettering, Northamptonshire, NN15 7HH, United Kingdom
MOORE, John Charles Gerald RESIGNED	Secretary	01 Jul 2003	24 Mar 2006			8 Brookside, Desborough, Northamptonshire, NN14 2UD
ACHARD, Kenneth Charles RESIGNED	Director		30 Jun 2003		June 1942	Wind Pump Farm, Empingham, Rutland, Leics, LE15 1PX
BEARMAN, David Michael RESIGNED	Director	01 Apr 2006	05 Mar 2010		March 1962	1 Meadow View, Newport Way Ufford, Peterborough, Cambridgeshire, PE7 1EZ
FINAN, Daniel Louis RESIGNED	Director	01 Aug 1995	31 Aug 2000		May 1953	711 A Street, Meridian, Mississippi, MS39301, Usa
HATCHER, William Henry RESIGNED	Director		03 Jan 1991		May 1930	711 A Street, Meridian, Mississippi 39301, FOREIGN, Usa
MOORE, John Charles Gerald RESIGNED	Director	01 Jul 2003	24 Mar 2006	United Kingdom	February 1959	8 Brookside, Desborough, Northamptonshire, NN14 2UD
PEAVEY, Hartley Davis RESIGNED	Director		18 Jun 2026		December 1941	711 A Street, Meridian, Mississippi 39301, FOREIGN, United States
PEAVEY, Mary RESIGNED	Director	01 Oct 2003	18 Jun 2026		June 1943	711 A Street, Meridian, Mississippi 39301, United States
PEAVEY, Melia Doris RESIGNED	Director		07 Mar 1998		August 1954	711 A Street, Meridian, Mississippi 39301, FOREIGN, Usa
STEVENSON ROBERTS, Clive RESIGNED	Director	18 Aug 2003	28 Apr 2015	United Kingdom	May 1960	Hall Farm 5 Church Street, Maldon, Essex, CM9 5HW
WIESE, Robert Ray RESIGNED	Director		26 May 1995		October 1946	711 A Street, Meridian, Mississippi 39301, FOREIGN, Usa

GRAY, Courtland Prentice ACTIVE
Role: Director
Appointed on: 26 Jul 2017
Country of Residence: United States
Date of birth: April 1968
Address: 5022, Hartley Peavey Drive, Meridian, Mississippi, 39305, United States

ACHARD, Kenneth Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2003
Address: Wind Pump Farm, Empingham, Rutland, Leics, LE15 1PX

BEWERS, Paul Anthony RESIGNED
Role: Secretary
Appointed on: 24 Mar 2006
Resigned on: 05 Feb 2020
Address: 13, Station Road, Kettering, Northamptonshire, NN15 7HH, United Kingdom

MOORE, John Charles Gerald RESIGNED
Role: Secretary
Appointed on: 01 Jul 2003
Resigned on: 24 Mar 2006
Address: 8 Brookside, Desborough, Northamptonshire, NN14 2UD

ACHARD, Kenneth Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2003
Date of birth: June 1942
Address: Wind Pump Farm, Empingham, Rutland, Leics, LE15 1PX

BEARMAN, David Michael RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 05 Mar 2010
Date of birth: March 1962
Address: 1 Meadow View, Newport Way Ufford, Peterborough, Cambridgeshire, PE7 1EZ

FINAN, Daniel Louis RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 31 Aug 2000
Date of birth: May 1953
Address: 711 A Street, Meridian, Mississippi, MS39301, Usa

HATCHER, William Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jan 1991
Date of birth: May 1930
Address: 711 A Street, Meridian, Mississippi 39301, FOREIGN, Usa

MOORE, John Charles Gerald RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 24 Mar 2006
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 8 Brookside, Desborough, Northamptonshire, NN14 2UD

PEAVEY, Hartley Davis RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 2026
Date of birth: December 1941
Address: 711 A Street, Meridian, Mississippi 39301, FOREIGN, United States

PEAVEY, Mary RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 18 Jun 2026
Date of birth: June 1943
Address: 711 A Street, Meridian, Mississippi 39301, United States

PEAVEY, Melia Doris RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 1998
Date of birth: August 1954
Address: 711 A Street, Meridian, Mississippi 39301, FOREIGN, Usa

WIESE, Robert Ray RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1995
Date of birth: October 1946
Address: 711 A Street, Meridian, Mississippi 39301, FOREIGN, Usa