PEEL FOLD HOLDINGS LIMITED

Company summary

Company number: 02995375
Status: ACTIVE
Incorporated / age: 28 November 199431 years
Registered office: Peel Fold, Mill Lane, Henley-On-Thames, Oxfordshire, RG9 4HB
Accounts due: 31 January 2027
Confirmation statement due: 28 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 07:00 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
Peel Fold, Mill Lane, Henley-On-Thames, Oxfordshire, RG9 4HB
Nature of business
Other letting and operating of own or leased real estate
Activities of head offices
Previous company names
QUALITY AGGREGATES PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SEARBY, Robert Anthony ACTIVE	Secretary	10 Aug 2004				5 Spinfield Lane West, Marlow, Buckinghamshire, SL7 2DB
PONTIN, Alan ACTIVE	Director	20 Apr 1995		United Kingdom	November 1945	Peel Fold, Mill Lane, Henley On Thames, Oxfordshire, RG9 4HB
PONTIN, Benjamin William ACTIVE	Director	24 Oct 1996		England	October 1976	Peel Fold Mill Lane, Henley On Thames, Oxfordshire, RG9 4HB
SEARBY, Robert Anthony ACTIVE	Director	01 Oct 2002		England	September 1956	5 Spinfield Lane West, Marlow, Buckinghamshire, SL7 2DB
MEEGHAN, Anthony John RESIGNED	Secretary	20 Apr 1995	16 Nov 2007			Oxford House, Highlands Lane, Henley On Thames, Oxfordshire, RG9 4PS
PHILLIPS, Michael John RESIGNED	Secretary	22 Feb 1995	20 Apr 1995			115 Acre Road, Kingston Upon Thames, Surrey, KT2 6EZ
SCHROEDER, Anthony Ian RESIGNED	Secretary	28 Nov 1994	22 Feb 1995			8 Avern Road, East Molesey, Surrey, KT8 0JB
PHILLIPS, Michael John RESIGNED	Director	28 Nov 1994	20 Apr 1995		January 1968	115 Acre Road, Kingston Upon Thames, Surrey, KT2 6EZ
PONTIN, Carol Jessica RESIGNED	Director	20 Apr 1995	09 Apr 2008	England	December 1948	Peel Fold Mill Lane, Henley On Thames, Oxfordshire, RG9 4HB
PONTIN, Thomas Peter RESIGNED	Director	24 Oct 1996	08 Apr 2008		May 1980	Peel Fold Mill Lane, Henley On Thames, Oxfordshire, RG9 4HB
RANDLES, Timothy John RESIGNED	Director	22 Feb 1995	20 Apr 1995	United Kingdom	January 1955	16 Rylett Road, Stamford Brook, London, W12 9NL
SCHROEDER, Anthony Ian RESIGNED	Director	28 Nov 1994	22 Feb 1995		September 1966	8 Avern Road, East Molesey, Surrey, KT8 0JB

SEARBY, Robert Anthony ACTIVE
Role: Secretary
Appointed on: 10 Aug 2004
Address: 5 Spinfield Lane West, Marlow, Buckinghamshire, SL7 2DB

PONTIN, Alan ACTIVE
Role: Director
Appointed on: 20 Apr 1995
Country of Residence: United Kingdom
Date of birth: November 1945
Address: Peel Fold, Mill Lane, Henley On Thames, Oxfordshire, RG9 4HB

PONTIN, Benjamin William ACTIVE
Role: Director
Appointed on: 24 Oct 1996
Country of Residence: England
Date of birth: October 1976
Address: Peel Fold Mill Lane, Henley On Thames, Oxfordshire, RG9 4HB

SEARBY, Robert Anthony ACTIVE
Role: Director
Appointed on: 01 Oct 2002
Country of Residence: England
Date of birth: September 1956
Address: 5 Spinfield Lane West, Marlow, Buckinghamshire, SL7 2DB

MEEGHAN, Anthony John RESIGNED
Role: Secretary
Appointed on: 20 Apr 1995
Resigned on: 16 Nov 2007
Address: Oxford House, Highlands Lane, Henley On Thames, Oxfordshire, RG9 4PS

PHILLIPS, Michael John RESIGNED
Role: Secretary
Appointed on: 22 Feb 1995
Resigned on: 20 Apr 1995
Address: 115 Acre Road, Kingston Upon Thames, Surrey, KT2 6EZ

SCHROEDER, Anthony Ian RESIGNED
Role: Secretary
Appointed on: 28 Nov 1994
Resigned on: 22 Feb 1995
Address: 8 Avern Road, East Molesey, Surrey, KT8 0JB

PHILLIPS, Michael John RESIGNED
Role: Director
Appointed on: 28 Nov 1994
Resigned on: 20 Apr 1995
Date of birth: January 1968
Address: 115 Acre Road, Kingston Upon Thames, Surrey, KT2 6EZ

PONTIN, Carol Jessica RESIGNED
Role: Director
Appointed on: 20 Apr 1995
Resigned on: 09 Apr 2008
Country of Residence: England
Date of birth: December 1948
Address: Peel Fold Mill Lane, Henley On Thames, Oxfordshire, RG9 4HB

PONTIN, Thomas Peter RESIGNED
Role: Director
Appointed on: 24 Oct 1996
Resigned on: 08 Apr 2008
Date of birth: May 1980
Address: Peel Fold Mill Lane, Henley On Thames, Oxfordshire, RG9 4HB

RANDLES, Timothy John RESIGNED
Role: Director
Appointed on: 22 Feb 1995
Resigned on: 20 Apr 1995
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 16 Rylett Road, Stamford Brook, London, W12 9NL

SCHROEDER, Anthony Ian RESIGNED
Role: Director
Appointed on: 28 Nov 1994
Resigned on: 22 Feb 1995
Date of birth: September 1966
Address: 8 Avern Road, East Molesey, Surrey, KT8 0JB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jun 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Oct 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Oct 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
11 Apr 2008	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)
18 Jan 2001	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)
23 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Dec 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 1996	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
23 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Mar 1996	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.

Legal Entity Identifier

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