PEERS HARDY (UK) LIMITED

Company summary

Company number: 01391526
Status: ACTIVE
Incorporated / age: 28 September 197847 years
Registered office: Precision House Starley Way,Birmingham International, Park, Bickenhill Lane, Solihull, West Midlands, B37 7GN
Accounts due: 30 September 2027
Confirmation statement due: 13 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 03:28 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
Precision House Starley Way,Birmingham International, Park, Bickenhill Lane, Solihull, West Midlands, B37 7GN
Nature of business
Wholesale of watches and jewellery
Previous company names
PEERS HARDY (MIDLANDS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CROWE, David Nicholas ACTIVE	Secretary	29 Jan 2013				Precision House, Starley Way,Birmingham International, Park, Bickenhill Lane, Solihull, West Midlands, B37 7GN
BAKER, Nicholas Charles ACTIVE	Director	01 Jul 1998		United Kingdom	June 1962	Precision House, Starley Way,Birmingham International, Park, Bickenhill Lane, Solihull, West Midlands, B37 7GN
CROWE, David Nicholas ACTIVE	Director	29 Jan 2014		England	May 1967	Precision House, Starley Way,Birmingham International, Park, Bickenhill Lane, Solihull, West Midlands, B37 7GN
HARRY, Paul Valentine ACTIVE	Director	24 Jul 2006		England	June 1964	Precision House, Starley Way,Birmingham International, Park, Bickenhill Lane, Solihull, West Midlands, B37 7GN
STORY, John Edward ACTIVE	Director			United Kingdom	August 1951	Precision House, Starley Way,Birmingham International, Park, Bickenhill Lane, Solihull, West Midlands, B37 7GN
NOCK, Keith Malcolm RESIGNED	Secretary	31 Jul 1997	12 Jun 2000			Cross Bank Holy Cross Green, Clent, Stourbridge, West Midlands, DY9 0HG
POTTER, Stephen James RESIGNED	Secretary	02 Jul 2001	31 Dec 2013			Precision House, Starley Way,Birmingham International, Park, Bickenhill Lane, Solihull, West Midlands, B37 7GN
RICHARDS, Roy Harvey RESIGNED	Secretary	17 Jan 1994	31 Jul 1998			11 Daisy Lane, Alrewas, Burton On Trent, Staffordshire, DE13 7EW
WOOLLEY, Nigel Roland RESIGNED	Secretary		17 Jan 1994			Flat 19 Seton House, Seymour Gardens, Crwon Lane, West Midlands, B74 4ST
MIDDLETON, Peter RESIGNED	Director	16 May 2006	02 Sep 2008	England	April 1957	139 Carthorse Lane, Brockhill, Redditch, Worcestershire, B97 6TL
NOCK, Keith Malcolm RESIGNED	Director	01 Oct 1997	12 Jun 2000		March 1943	Cross Bank Holy Cross Green, Clent, Stourbridge, West Midlands, DY9 0HG
POTTER, Stephen James RESIGNED	Director	29 Jan 2003	31 Dec 2013	England	March 1966	Precision House, Starley Way,Birmingham International, Park, Bickenhill Lane, Solihull, West Midlands, B37 7GN
RAWLINGS, David Alfred, Group Marketing Director RESIGNED	Director	01 Oct 1991	18 Sep 1996		December 1931	9 Victoria Court, Caswell Drive, Caswell Swansea, West Glamorgan, SA3 4RW
STUART, Robert John RESIGNED	Director		18 Jul 1995		August 1954	The Bracken, 13 Hillside, Ditton Priors, Salop, WV16 6TP
VERRILLS, Phillip RESIGNED	Director	01 Mar 2007	31 Jan 2013	United Kingdom	May 1967	56 Waverley Road, Epsom, Surrey, KT17 2LS
WOOLLEY, Nigel Roland RESIGNED	Director		24 Jan 2003	England	May 1952	Wingmore, Wilsthorpe Road, Braceborough, Stamford, Lincolnshire, PE9 4NX

CROWE, David Nicholas ACTIVE
Role: Secretary
Appointed on: 29 Jan 2013
Address: Precision House, Starley Way,Birmingham International, Park, Bickenhill Lane, Solihull, West Midlands, B37 7GN

BAKER, Nicholas Charles ACTIVE
Role: Director
Appointed on: 01 Jul 1998
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Precision House, Starley Way,Birmingham International, Park, Bickenhill Lane, Solihull, West Midlands, B37 7GN

CROWE, David Nicholas ACTIVE
Role: Director
Appointed on: 29 Jan 2014
Country of Residence: England
Date of birth: May 1967
Address: Precision House, Starley Way,Birmingham International, Park, Bickenhill Lane, Solihull, West Midlands, B37 7GN

HARRY, Paul Valentine ACTIVE
Role: Director
Appointed on: 24 Jul 2006
Country of Residence: England
Date of birth: June 1964
Address: Precision House, Starley Way,Birmingham International, Park, Bickenhill Lane, Solihull, West Midlands, B37 7GN

STORY, John Edward ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Precision House, Starley Way,Birmingham International, Park, Bickenhill Lane, Solihull, West Midlands, B37 7GN

NOCK, Keith Malcolm RESIGNED
Role: Secretary
Appointed on: 31 Jul 1997
Resigned on: 12 Jun 2000
Address: Cross Bank Holy Cross Green, Clent, Stourbridge, West Midlands, DY9 0HG

POTTER, Stephen James RESIGNED
Role: Secretary
Appointed on: 02 Jul 2001
Resigned on: 31 Dec 2013
Address: Precision House, Starley Way,Birmingham International, Park, Bickenhill Lane, Solihull, West Midlands, B37 7GN

RICHARDS, Roy Harvey RESIGNED
Role: Secretary
Appointed on: 17 Jan 1994
Resigned on: 31 Jul 1998
Address: 11 Daisy Lane, Alrewas, Burton On Trent, Staffordshire, DE13 7EW

WOOLLEY, Nigel Roland RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Jan 1994
Address: Flat 19 Seton House, Seymour Gardens, Crwon Lane, West Midlands, B74 4ST

MIDDLETON, Peter RESIGNED
Role: Director
Appointed on: 16 May 2006
Resigned on: 02 Sep 2008
Country of Residence: England
Date of birth: April 1957
Address: 139 Carthorse Lane, Brockhill, Redditch, Worcestershire, B97 6TL

NOCK, Keith Malcolm RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 12 Jun 2000
Date of birth: March 1943
Address: Cross Bank Holy Cross Green, Clent, Stourbridge, West Midlands, DY9 0HG

POTTER, Stephen James RESIGNED
Role: Director
Appointed on: 29 Jan 2003
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: March 1966
Address: Precision House, Starley Way,Birmingham International, Park, Bickenhill Lane, Solihull, West Midlands, B37 7GN

RAWLINGS, David Alfred, Group Marketing Director RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 18 Sep 1996
Date of birth: December 1931
Address: 9 Victoria Court, Caswell Drive, Caswell Swansea, West Glamorgan, SA3 4RW

STUART, Robert John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1995
Date of birth: August 1954
Address: The Bracken, 13 Hillside, Ditton Priors, Salop, WV16 6TP

VERRILLS, Phillip RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 31 Jan 2013
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 56 Waverley Road, Epsom, Surrey, KT17 2LS

WOOLLEY, Nigel Roland RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 2003
Country of Residence: England
Date of birth: May 1952
Address: Wingmore, Wilsthorpe Road, Braceborough, Stamford, Lincolnshire, PE9 4NX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
26 Feb 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Apr 1984	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Apr 1984	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Jun 1981	Satisfied
27 Mar 1981	Satisfied
04 Mar 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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