H. PEEL & SONS LIMITED

Company summary

Company number: 02463540
Status: ACTIVE
Incorporated / age: 26 January 199036 years
Registered office: Dewlon House, Cannon Way Mill Street West, Dewsbury, West Yorkshire, WF13 1XL
Accounts due: 31 December 2026
Confirmation statement due: 9 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 04:23 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
Dewlon House, Cannon Way Mill Street West, Dewsbury, West Yorkshire, WF13 1XL
Nature of business
Joinery installation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDGELL, Wendy Ann ACTIVE	Secretary	25 Sep 2017				Unit 1a, Prestwick Park, Prestwick, Newcastle Upon Tyne, NE20 9SJ, United Kingdom
DAVIES, John Peter ACTIVE	Director	18 Jan 2024		United Kingdom	May 1966	Dewlon House, Cannon Way Mill Street West, Dewsbury, West Yorkshire, WF13 1XL
ROBERTS, Steven Mark ACTIVE	Director	25 Jul 2017		England	April 1966	Dewlon House, Cannon Way Mill Street West, Dewsbury, West Yorkshire, WF13 1XL
PEEL, Martin Stuart RESIGNED	Secretary		18 Jun 2014			Apartment 6 Castle Hill, Woodacre Lane, Bardsey, Leeds, West Yorkshire, LS17 9BT
BARYSHNIK, Jeff Matthew RESIGNED	Director	06 Jan 2023	15 Nov 2023	Canada	April 1979	Dewlon House, Cannon Way Mill Street West, Dewsbury, West Yorkshire, WF13 1XL
BROGAN, Dominic James RESIGNED	Director	28 Feb 1997	31 Jan 2022	England	January 1963	Dewlon House, Cannon Way Mill Street West, Dewsbury, West Yorkshire, WF13 1XL
BYWATER, Patrick John RESIGNED	Director	18 Jun 2014	18 Jan 2017	England	July 1972	Dewlon House, Cannon Way Mill Street West, Dewsbury, West Yorkshire, WF13 1XL
CROWTHER, Russell John RESIGNED	Director	01 Oct 2018	06 Jun 2025	England	November 1968	Dewlon House, Cannon Way Mill Street West, Dewsbury, West Yorkshire, WF13 1XL
HAYES, Thomas Edward RESIGNED	Director	01 Jun 2020	01 Jan 2025	England	October 1978	Dewlon House, Cannon Way Mill Street West, Dewsbury, West Yorkshire, WF13 1XL
HIRD, Melanie Ann RESIGNED	Director	18 Jun 2014	25 Jul 2017	United Kingdom	June 1980	Dewlon House, Cannon Way Mill Street West, Dewsbury, West Yorkshire, WF13 1XL
JENNINGS, Graham Roy RESIGNED	Director	25 Jul 2017	31 Mar 2020	England	September 1956	Dewlon House, Cannon Way Mill Street West, Dewsbury, West Yorkshire, WF13 1XL
PEEL, Martin Stuart RESIGNED	Director		18 Jun 2014	England	March 1951	Apartment 6 Castle Hill, Woodacre Lane, Bardsey, Leeds, West Yorkshire, LS17 9BT
PEEL, Richard Alan RESIGNED	Director		01 Oct 2006	England	November 1948	Fairview Farm Main Street, Burn, Selby, North Yorkshire, YO8 8LJ
POLLOCK, Andrew Neil RESIGNED	Director	28 Feb 1997	14 Jan 2020	England	October 1955	57 Holme Grove, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7QE
SOULSBY, Keith RESIGNED	Director	25 Jul 2017	31 Mar 2024	United Kingdom	April 1956	Dewlon House, Cannon Way Mill Street West, Dewsbury, West Yorkshire, WF13 1XL
WALLS, Andrew James RESIGNED	Director	18 Jun 2014	25 Jul 2017	United Kingdom	March 1973	Dewlon House, Cannon Way Mill Street West, Dewsbury, West Yorkshire, WF13 1XL

EDGELL, Wendy Ann ACTIVE
Role: Secretary
Appointed on: 25 Sep 2017
Address: Unit 1a, Prestwick Park, Prestwick, Newcastle Upon Tyne, NE20 9SJ, United Kingdom

DAVIES, John Peter ACTIVE
Role: Director
Appointed on: 18 Jan 2024
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Dewlon House, Cannon Way Mill Street West, Dewsbury, West Yorkshire, WF13 1XL

ROBERTS, Steven Mark ACTIVE
Role: Director
Appointed on: 25 Jul 2017
Country of Residence: England
Date of birth: April 1966
Address: Dewlon House, Cannon Way Mill Street West, Dewsbury, West Yorkshire, WF13 1XL

PEEL, Martin Stuart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Jun 2014
Address: Apartment 6 Castle Hill, Woodacre Lane, Bardsey, Leeds, West Yorkshire, LS17 9BT

BARYSHNIK, Jeff Matthew RESIGNED
Role: Director
Appointed on: 06 Jan 2023
Resigned on: 15 Nov 2023
Country of Residence: Canada
Date of birth: April 1979
Address: Dewlon House, Cannon Way Mill Street West, Dewsbury, West Yorkshire, WF13 1XL

BROGAN, Dominic James RESIGNED
Role: Director
Appointed on: 28 Feb 1997
Resigned on: 31 Jan 2022
Country of Residence: England
Date of birth: January 1963
Address: Dewlon House, Cannon Way Mill Street West, Dewsbury, West Yorkshire, WF13 1XL

BYWATER, Patrick John RESIGNED
Role: Director
Appointed on: 18 Jun 2014
Resigned on: 18 Jan 2017
Country of Residence: England
Date of birth: July 1972
Address: Dewlon House, Cannon Way Mill Street West, Dewsbury, West Yorkshire, WF13 1XL

CROWTHER, Russell John RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 06 Jun 2025
Country of Residence: England
Date of birth: November 1968
Address: Dewlon House, Cannon Way Mill Street West, Dewsbury, West Yorkshire, WF13 1XL

HAYES, Thomas Edward RESIGNED
Role: Director
Appointed on: 01 Jun 2020
Resigned on: 01 Jan 2025
Country of Residence: England
Date of birth: October 1978
Address: Dewlon House, Cannon Way Mill Street West, Dewsbury, West Yorkshire, WF13 1XL

HIRD, Melanie Ann RESIGNED
Role: Director
Appointed on: 18 Jun 2014
Resigned on: 25 Jul 2017
Country of Residence: United Kingdom
Date of birth: June 1980
Address: Dewlon House, Cannon Way Mill Street West, Dewsbury, West Yorkshire, WF13 1XL

JENNINGS, Graham Roy RESIGNED
Role: Director
Appointed on: 25 Jul 2017
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: September 1956
Address: Dewlon House, Cannon Way Mill Street West, Dewsbury, West Yorkshire, WF13 1XL

PEEL, Martin Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 2014
Country of Residence: England
Date of birth: March 1951
Address: Apartment 6 Castle Hill, Woodacre Lane, Bardsey, Leeds, West Yorkshire, LS17 9BT

PEEL, Richard Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2006
Country of Residence: England
Date of birth: November 1948
Address: Fairview Farm Main Street, Burn, Selby, North Yorkshire, YO8 8LJ

POLLOCK, Andrew Neil RESIGNED
Role: Director
Appointed on: 28 Feb 1997
Resigned on: 14 Jan 2020
Country of Residence: England
Date of birth: October 1955
Address: 57 Holme Grove, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7QE

SOULSBY, Keith RESIGNED
Role: Director
Appointed on: 25 Jul 2017
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Dewlon House, Cannon Way Mill Street West, Dewsbury, West Yorkshire, WF13 1XL

WALLS, Andrew James RESIGNED
Role: Director
Appointed on: 18 Jun 2014
Resigned on: 25 Jul 2017
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Dewlon House, Cannon Way Mill Street West, Dewsbury, West Yorkshire, WF13 1XL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jan 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Jun 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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