PEAKE COMPANY SECRETARIES LIMITED (01887672)

PEAKE COMPANY SECRETARIES LIMITED

Company summary

Company number: 01887672
Status: ACTIVE
Incorporated / age: 19 February 198541 years
Registered office: C/O Clark Holt Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ
Accounts due: 31 December 2026
Confirmation statement due: 30 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 05:03 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
C/O Clark Holt Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUMPHREYS, Philip Mark Glyn ACTIVE	Director	30 Apr 2017		England	December 1965	C/O Clark Holt Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ
HOLT, Jeremy Martin RESIGNED	Secretary		30 Apr 2020			14 Belmont Crescent, Swindon, Wiltshire, SN1 4EY
BROTHWOOD, Graham Charles RESIGNED	Director	07 May 1998	19 Dec 2003		August 1961	Dairy Cottage Park Street, Charlton, Malmesbury, Wiltshire, SN16 9DF
CLARK, Richard Anthony RESIGNED	Director		30 Apr 2017	England	February 1947	C/O Clark Holt Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ
HART, Jonathan RESIGNED	Director		31 Dec 1991		June 1956	Flat 1, 50 Onslow Gardens, London, SW7 3QA
HOLT, Jeremy Martin RESIGNED	Director		30 Apr 2020	England	June 1956	C/O Clark Holt Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ
JENKINS, Jeffrey Gordon RESIGNED	Director	03 Mar 2021	05 Feb 2025	England	December 1958	C/O Clark Holt Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ
KIRKPATRICK, Alasdair Robert Moore RESIGNED	Director	30 Apr 2017	03 Aug 2018	England	April 1961	C/O Clark Holt Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ
LEWIS, Joseph Edward Gabriel RESIGNED	Director	09 Aug 2018	03 Mar 2021	England	March 1977	C/O Clark Holt Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ
LOCKHART, Ian Stuart RESIGNED	Director		04 Jul 1996		November 1940	9 Marlborough Hill, London, NW8 0NN
SCOTT, John Michael Elsworth RESIGNED	Director		08 Jun 1994	United Kingdom	August 1952	8-10 New Fetter Lane, London, EC4A 1RS

HUMPHREYS, Philip Mark Glyn ACTIVE
Role: Director
Appointed on: 30 Apr 2017
Country of Residence: England
Date of birth: December 1965
Address: C/O Clark Holt Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ

HOLT, Jeremy Martin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 2020
Address: 14 Belmont Crescent, Swindon, Wiltshire, SN1 4EY

BROTHWOOD, Graham Charles RESIGNED
Role: Director
Appointed on: 07 May 1998
Resigned on: 19 Dec 2003
Date of birth: August 1961
Address: Dairy Cottage Park Street, Charlton, Malmesbury, Wiltshire, SN16 9DF

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUMPHREYS, Philip Mark Glyn ACTIVE	Director	30 Apr 2017		England	December 1965	C/O Clark Holt Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ
HOLT, Jeremy Martin RESIGNED	Secretary		30 Apr 2020			14 Belmont Crescent, Swindon, Wiltshire, SN1 4EY
BROTHWOOD, Graham Charles RESIGNED	Director	07 May 1998	19 Dec 2003		August 1961	Dairy Cottage Park Street, Charlton, Malmesbury, Wiltshire, SN16 9DF
CLARK, Richard Anthony RESIGNED	Director		30 Apr 2017	England	February 1947	C/O Clark Holt Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ
HART, Jonathan RESIGNED	Director		31 Dec 1991		June 1956	Flat 1, 50 Onslow Gardens, London, SW7 3QA
HOLT, Jeremy Martin RESIGNED	Director		30 Apr 2020	England	June 1956	C/O Clark Holt Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ
JENKINS, Jeffrey Gordon RESIGNED	Director	03 Mar 2021	05 Feb 2025	England	December 1958	C/O Clark Holt Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ
KIRKPATRICK, Alasdair Robert Moore RESIGNED	Director	30 Apr 2017	03 Aug 2018	England	April 1961	C/O Clark Holt Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ
LEWIS, Joseph Edward Gabriel RESIGNED	Director	09 Aug 2018	03 Mar 2021	England	March 1977	C/O Clark Holt Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ
LOCKHART, Ian Stuart RESIGNED	Director		04 Jul 1996		November 1940	9 Marlborough Hill, London, NW8 0NN
SCOTT, John Michael Elsworth RESIGNED	Director		08 Jun 1994	United Kingdom	August 1952	8-10 New Fetter Lane, London, EC4A 1RS

HUMPHREYS, Philip Mark Glyn ACTIVE
Role: Director
Appointed on: 30 Apr 2017
Country of Residence: England
Date of birth: December 1965
Address: C/O Clark Holt Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ

HOLT, Jeremy Martin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 2020
Address: 14 Belmont Crescent, Swindon, Wiltshire, SN1 4EY

BROTHWOOD, Graham Charles RESIGNED
Role: Director
Appointed on: 07 May 1998
Resigned on: 19 Dec 2003
Date of birth: August 1961
Address: Dairy Cottage Park Street, Charlton, Malmesbury, Wiltshire, SN16 9DF