CONSOLIDATED EUROPEAN HOLDINGS PLC (02547659)

CONSOLIDATED EUROPEAN HOLDINGS PLC

Company summary

Company number: 02547659
Status: ACTIVE
Incorporated / age: 11 October 199035 years
Registered office: Lathkill Dale Dale Road, Over Haddon, Bakewell, Derbyshire, DE45 1JE, United Kingdom
Accounts due: 30 April 2027
Confirmation statement due: 25 October 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 08:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Lathkill Dale Dale Road, Over Haddon, Bakewell, Derbyshire, DE45 1JE, United Kingdom
Nature of business
Mining of other non-ferrous metal ores
Construction of water projects
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MASON, Peter Geraint ACTIVE	Director	11 Dec 1996		England	June 1975	Lathkill Dale, Dale Road, Over Haddon, Bakewell, Derbyshire, DE45 1JE, United Kingdom
JOHNSON, Roderick Michael RESIGNED	Secretary		17 Jan 1995			36 Wolds Rise, Matlock, Derbyshire, DE4 3HJ
KELLETT, Jane Bromley RESIGNED	Secretary	08 Nov 2011	25 Mar 2012			Devonshire Chambers, The Square, Bakewell, Derbyshire , DE4 1BT
MASON, Peter Walter, Dr RESIGNED	Secretary		11 Oct 1993			Rutland Investments, Devonshire Chambers, The Square, Bakewell, Derbyshire, DE45 1BT
TAYLOR, Roslyne Ann RESIGNED	Secretary	13 Aug 2001	03 Nov 2003			Sorbus Aria, 11 Chantry Lane, Tideswell, Derbyshire, SK17 8NP
TURVILLE, Rowland Kevin RESIGNED	Secretary	17 Jan 1995	11 Dec 1996			132 Park Road, Chesterfield, Derbyshire, S40 2LG
ZAMOYSKI, Daniel Mark RESIGNED	Secretary	03 Nov 2003	07 Nov 2011			27 Castle Drive, Bakewell, Derbyshire, DE45 1AS
JOHNSON, Roderick Michael RESIGNED	Director		17 Jan 1995		April 1944	36 Wolds Rise, Matlock, Derbyshire, DE4 3HJ
LINNELL, Kay Catherine Sheila Hilary, Dr RESIGNED	Director	15 Dec 2000	30 Jun 2007	England	September 1954	Brick Kiln Cottage Avenue Road, Herriard, Basingstoke, Hampshire, RG25 2PR
MASON, Peter Walter, Dr RESIGNED	Director	16 May 2012	22 Jun 2026	United Kingdom	January 1938	Lathkill Dale, Dale Road, Over Haddon, Bakewell, Derbyshire, DE45 1JE, United Kingdom
MASON, Peter Walter, Dr RESIGNED	Director	02 Feb 2006	09 May 2008	England	January 1938	Rutland Investments, Devonshire Chambers, The Square, Bakewell, Derbyshire, DE45 1BT
MASON, Peter Walter, Dr RESIGNED	Director		30 Dec 2000	England	January 1938	Rutland Investments, Devonshire Chambers, The Square, Bakewell, Derbyshire, DE45 1BT
RIDDLER, Gordon Peterkin RESIGNED	Director		11 Oct 1992		May 1944	46 Brompton Avenue, Colwyn Bay, Clwyd, LL28 4TF
WHITTINGHAM, Peter Graham RESIGNED	Director	28 Dec 2000	03 Nov 2003	United Kingdom	August 1948	18 Norfolk Park Drive, Sheffield, South Yorkshire, S2 3QG
ZAMOYSKI, Daniel Mark RESIGNED	Director	03 Nov 2003	07 Nov 2011	United Kingdom	December 1946	Devonshire Chambers, The Square, Bakewell, Derbyshire , DE4 1BT

MASON, Peter Geraint ACTIVE
Role: Director
Appointed on: 11 Dec 1996
Country of Residence: England
Date of birth: June 1975
Address: Lathkill Dale, Dale Road, Over Haddon, Bakewell, Derbyshire, DE45 1JE, United Kingdom

JOHNSON, Roderick Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Jan 1995
Address: 36 Wolds Rise, Matlock, Derbyshire, DE4 3HJ

KELLETT, Jane Bromley RESIGNED
Role: Secretary
Appointed on: 08 Nov 2011
Resigned on: 25 Mar 2012
Address: Devonshire Chambers, The Square, Bakewell, Derbyshire , DE4 1BT

MASON, Peter Walter, Dr

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MASON, Peter Geraint ACTIVE

Director

11 Dec 1996

England

June 1975

Lathkill Dale, Dale Road, Over Haddon, Bakewell, Derbyshire, DE45 1JE, United Kingdom

JOHNSON, Roderick Michael RESIGNED

Secretary

17 Jan 1995

36 Wolds Rise, Matlock, Derbyshire, DE4 3HJ

KELLETT, Jane Bromley RESIGNED

Secretary

08 Nov 2011

25 Mar 2012

Devonshire Chambers, The Square, Bakewell, Derbyshire , DE4 1BT

MASON, Peter Walter, Dr RESIGNED

Secretary

11 Oct 1993

Rutland Investments, Devonshire Chambers, The Square, Bakewell, Derbyshire, DE45 1BT

TAYLOR, Roslyne Ann RESIGNED

Secretary

13 Aug 2001

03 Nov 2003

Sorbus Aria, 11 Chantry Lane, Tideswell, Derbyshire, SK17 8NP

TURVILLE, Rowland Kevin RESIGNED

Secretary

17 Jan 1995

11 Dec 1996

132 Park Road, Chesterfield, Derbyshire, S40 2LG

ZAMOYSKI, Daniel Mark RESIGNED

Secretary

03 Nov 2003

07 Nov 2011

27 Castle Drive, Bakewell, Derbyshire, DE45 1AS

JOHNSON, Roderick Michael RESIGNED

Director

17 Jan 1995

April 1944

36 Wolds Rise, Matlock, Derbyshire, DE4 3HJ

LINNELL, Kay Catherine Sheila Hilary, Dr RESIGNED

Director

15 Dec 2000

30 Jun 2007

England

September 1954

Brick Kiln Cottage Avenue Road, Herriard, Basingstoke, Hampshire, RG25 2PR

MASON, Peter Walter, Dr RESIGNED

Director

16 May 2012

22 Jun 2026

United Kingdom

January 1938

Lathkill Dale, Dale Road, Over Haddon, Bakewell, Derbyshire, DE45 1JE, United Kingdom

MASON, Peter Walter, Dr RESIGNED

Director

02 Feb 2006

09 May 2008

England

January 1938

Rutland Investments, Devonshire Chambers, The Square, Bakewell, Derbyshire, DE45 1BT

MASON, Peter Walter, Dr RESIGNED

Director

30 Dec 2000

England

January 1938

Rutland Investments, Devonshire Chambers, The Square, Bakewell, Derbyshire, DE45 1BT

RIDDLER, Gordon Peterkin RESIGNED

Director

11 Oct 1992

May 1944

46 Brompton Avenue, Colwyn Bay, Clwyd, LL28 4TF

WHITTINGHAM, Peter Graham RESIGNED

Director

28 Dec 2000

03 Nov 2003

United Kingdom

August 1948

18 Norfolk Park Drive, Sheffield, South Yorkshire, S2 3QG

ZAMOYSKI, Daniel Mark RESIGNED

Director

03 Nov 2003

07 Nov 2011

United Kingdom

December 1946

Devonshire Chambers, The Square, Bakewell, Derbyshire , DE4 1BT