PELI PRODUCTS (UK) LIMITED

Company summary

Company number: 02725685
Status: ACTIVE
Incorporated / age: 24 June 199234 years
Registered office: Peli House, Peakdale Road, Brookfield Glossop, Derbyshire, SK13 6LQ
Accounts due: 30 November 2026
Confirmation statement due: 27 June 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 02:38 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
Peli House, Peakdale Road, Brookfield Glossop, Derbyshire, SK13 6LQ
Nature of business
Wholesale of other intermediate products
Previous company names
PAZ PRODUCTS LIMITED
PELI PRODUCTS LIMITED
LIVESYSTEM LIMITED

Officer details

Show 9 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BREEZE, Sarah Hendry ACTIVE	Secretary	03 Jul 2003				Peli House, Peakdale Road, Brookfield Glossop, Derbyshire, SK13 6LQ
BREEZE, Eric Walter ACTIVE	Director	06 Apr 1998		United Kingdom	October 1949	Peli House, Peakdale Road, Brookfield Glossop, Derbyshire, SK13 6LQ
BREEZE, Sarah Hendry ACTIVE	Director	02 Aug 2004		United Kingdom	August 1951	Peli House, Peakdale Road, Brookfield Glossop, Derbyshire, SK13 6LQ
CARTER, Ross James ACTIVE	Director	29 Mar 2022		England	August 1980	Peli House, Peakdale Road, Brookfield Glossop, Derbyshire, SK13 6LQ
CLARK, Andrew Philip ACTIVE	Director	02 Aug 2004		United Kingdom	March 1962	Peli House, Peakdale Road, Brookfield Glossop, Derbyshire, SK13 6LQ
FROST, Philip Steven ACTIVE	Director	01 Jun 2012		England	November 1972	Peli House, Peakdale Road, Brookfield Glossop, Derbyshire, SK13 6LQ
HOWARD, Gillian ACTIVE	Director	01 Oct 2008		England	August 1970	Peli House, Peakdale Road, Brookfield Glossop, Derbyshire, SK13 6LQ
MCMILLAN, Neil Robert ACTIVE	Director	23 Mar 2017		England	May 1959	Peli House, Peakdale Road, Brookfield Glossop, Derbyshire, SK13 6LQ
DAVIES, Winifred Roberta RESIGNED	Secretary	01 Jul 1992	22 May 1996			42 Stafford Road, Swinton, Manchester, Lancashire, M27 4BW
FEINGOLD, Michael Louis Zvi RESIGNED	Secretary	22 May 1996	30 Jul 2002			71a Golders Green Road, Golders Green, London, NW11 8EL
LEVIN, Stephen RESIGNED	Secretary	30 Jul 2002	03 Jul 2003			21 Butt Hill Road, Prestwich, Manchester, Lancashire, M25 9NJ
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 Jun 1992	26 Jun 1992			120 East Road, London, N1 6AA
BREEZE, Gareth Charles Daniel RESIGNED	Director	01 Jan 2019	31 May 2021	England	April 1987	Peli House, Peakdale Road, Brookfield Glossop, Derbyshire, SK13 6LQ
FEINGOLD, Joshua Gerald RESIGNED	Director	01 Jul 1992	03 Jul 2003		June 1942	15 Vine Street, Salford, Gt M/Cr, M7 3PG
HASTINGS, James Craig RESIGNED	Director	31 Aug 2006	31 Jul 2020	England	August 1954	Peli House, Peakdale Road, Brookfield Glossop, Derbyshire, SK13 6LQ
SMITH, David RESIGNED	Director	01 Aug 2020	18 Sep 2025	United Kingdom	January 1980	Peli House, Peakdale Road, Brookfield Glossop, Derbyshire, SK13 6LQ
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	24 Jun 1992	26 Jun 1992			120 East Road, London, N1 6AA

BREEZE, Sarah Hendry ACTIVE
Role: Secretary
Appointed on: 03 Jul 2003
Address: Peli House, Peakdale Road, Brookfield Glossop, Derbyshire, SK13 6LQ

BREEZE, Eric Walter ACTIVE
Role: Director
Appointed on: 06 Apr 1998
Country of Residence: United Kingdom
Date of birth: October 1949
Address: Peli House, Peakdale Road, Brookfield Glossop, Derbyshire, SK13 6LQ

BREEZE, Sarah Hendry ACTIVE
Role: Director
Appointed on: 02 Aug 2004
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Peli House, Peakdale Road, Brookfield Glossop, Derbyshire, SK13 6LQ

CARTER, Ross James ACTIVE
Role: Director
Appointed on: 29 Mar 2022
Country of Residence: England
Date of birth: August 1980
Address: Peli House, Peakdale Road, Brookfield Glossop, Derbyshire, SK13 6LQ

CLARK, Andrew Philip ACTIVE
Role: Director
Appointed on: 02 Aug 2004
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Peli House, Peakdale Road, Brookfield Glossop, Derbyshire, SK13 6LQ

FROST, Philip Steven ACTIVE
Role: Director
Appointed on: 01 Jun 2012
Country of Residence: England
Date of birth: November 1972
Address: Peli House, Peakdale Road, Brookfield Glossop, Derbyshire, SK13 6LQ

HOWARD, Gillian ACTIVE
Role: Director
Appointed on: 01 Oct 2008
Country of Residence: England
Date of birth: August 1970
Address: Peli House, Peakdale Road, Brookfield Glossop, Derbyshire, SK13 6LQ

MCMILLAN, Neil Robert ACTIVE
Role: Director
Appointed on: 23 Mar 2017
Country of Residence: England
Date of birth: May 1959
Address: Peli House, Peakdale Road, Brookfield Glossop, Derbyshire, SK13 6LQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jul 2006	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)
12 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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