PETER H SMITH LIMITED

Company summary

Company number: 03047020
Status: ACTIVE
Incorporated / age: 18 April 199531 years
Registered office: Peter H Smith, Chain Caul Way Riversway, Ashton On Ribble, Preston Lancashire, PR2 2YL
Accounts due: 30 September 2027
Confirmation statement due: 3 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 09:54 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
Peter H Smith, Chain Caul Way Riversway, Ashton On Ribble, Preston Lancashire, PR2 2YL
Nature of business
Wholesale of flowers and plants
Previous company names
WINDARCH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUIJVENBODE, Gerben Van ACTIVE	Director	18 Mar 2024		Netherlands	November 1990	Chandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire, PR2 2YH, England
HOEK, Ruben ACTIVE	Director	18 Mar 2024		Netherlands	April 1993	Chandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire, PR2 2YH, England
HOEK GROUP UK HOLDINGS LTD ACTIVE	Director	18 Mar 2024				Chain Caul Way, Riversway, Preston, Lancashire, PR2 2YL, England
CUNNINGHAM, Stephen Robert RESIGNED	Secretary	19 Jun 1995	15 Dec 1995			25 Netley Firs Road, Hedge End, Southampton, Hampshire, SO30 4AY
HURN, Elaine RESIGNED	Secretary	04 Apr 2008	07 Apr 2008			The Coach House At Whiteholme, Ribchester Road, Clayton Le Dale, Blackburn, BB1 9EY
SMITH, Nicholas Peter RESIGNED	Secretary	15 Dec 1995	18 Mar 2024			Peter H Smith, Chain Caul Way Riversway, Ashton On Ribble, Preston Lancashire, PR2 2YL
BRIGHTON SECRETARY LIMITED RESIGNED	Nominee Secretary	18 Apr 1995	19 Jun 1995			381 Kingsway, Hove, East Sussex, BN3 4QD
DOYLE, Kevin RESIGNED	Director	15 Dec 1995	31 Jul 1999		September 1943	6 Rosefold Cottage, Penwortham, Preston, Lancashire, PR1 9XX
HOOPER, Jeffrey Neil RESIGNED	Director	15 Dec 1995	02 Apr 2008	United Kingdom	June 1946	The Grove House, Swanmore Road, Droxford, Hampshire, SO32 3PT
LLOYD, Emrys RESIGNED	Director	19 Jun 1995	10 Aug 1999		September 1914	253 Titchfield Road, Fareham, Hampshire, PO14 3EP
RAINFORD, Ann Elizabeth RESIGNED	Director	01 Apr 2000	15 Jan 2019	United Kingdom	May 1963	4 Fernyhalgh Court, Fulwood, Preston, Lancashire, PR2 9NJ
SMITH, Andrew Michael RESIGNED	Director	15 Dec 1995	30 Sep 2002		September 1937	Denny Bank Ackholme, Carnforth, Lancashire, LA6 1AX
SMITH, Diane RESIGNED	Director	06 Apr 2019	18 Mar 2024	England	March 1964	Chain Caul Way, Riverway, Preston, Lancashire, PR2 2YL, United Kingdom
SMITH, Nicholas Peter RESIGNED	Director	15 Dec 1995	18 Mar 2024	England	April 1964	Peter H Smith, Chain Caul Way Riversway, Ashton On Ribble, Preston Lancashire, PR2 2YL
BRIGHTON DIRECTOR LIMITED RESIGNED	Nominee Director	18 Apr 1995	19 Jun 1995			381 Kingsway, Hove, East Sussex, BN3 4QD

DUIJVENBODE, Gerben Van ACTIVE
Role: Director
Appointed on: 18 Mar 2024
Country of Residence: Netherlands
Date of birth: November 1990
Address: Chandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire, PR2 2YH, England

HOEK, Ruben ACTIVE
Role: Director
Appointed on: 18 Mar 2024
Country of Residence: Netherlands
Date of birth: April 1993
Address: Chandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire, PR2 2YH, England

HOEK GROUP UK HOLDINGS LTD ACTIVE
Role: Director
Appointed on: 18 Mar 2024
Address: Chain Caul Way, Riversway, Preston, Lancashire, PR2 2YL, England

CUNNINGHAM, Stephen Robert RESIGNED
Role: Secretary
Appointed on: 19 Jun 1995
Resigned on: 15 Dec 1995
Address: 25 Netley Firs Road, Hedge End, Southampton, Hampshire, SO30 4AY

HURN, Elaine RESIGNED
Role: Secretary
Appointed on: 04 Apr 2008
Resigned on: 07 Apr 2008
Address: The Coach House At Whiteholme, Ribchester Road, Clayton Le Dale, Blackburn, BB1 9EY

SMITH, Nicholas Peter RESIGNED
Role: Secretary
Appointed on: 15 Dec 1995
Resigned on: 18 Mar 2024
Address: Peter H Smith, Chain Caul Way Riversway, Ashton On Ribble, Preston Lancashire, PR2 2YL

BRIGHTON SECRETARY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Apr 1995
Resigned on: 19 Jun 1995
Address: 381 Kingsway, Hove, East Sussex, BN3 4QD

DOYLE, Kevin RESIGNED
Role: Director
Appointed on: 15 Dec 1995
Resigned on: 31 Jul 1999
Date of birth: September 1943
Address: 6 Rosefold Cottage, Penwortham, Preston, Lancashire, PR1 9XX

HOOPER, Jeffrey Neil RESIGNED
Role: Director
Appointed on: 15 Dec 1995
Resigned on: 02 Apr 2008
Country of Residence: United Kingdom
Date of birth: June 1946
Address: The Grove House, Swanmore Road, Droxford, Hampshire, SO32 3PT

LLOYD, Emrys RESIGNED
Role: Director
Appointed on: 19 Jun 1995
Resigned on: 10 Aug 1999
Date of birth: September 1914
Address: 253 Titchfield Road, Fareham, Hampshire, PO14 3EP

RAINFORD, Ann Elizabeth RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 15 Jan 2019
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 4 Fernyhalgh Court, Fulwood, Preston, Lancashire, PR2 9NJ

SMITH, Andrew Michael RESIGNED
Role: Director
Appointed on: 15 Dec 1995
Resigned on: 30 Sep 2002
Date of birth: September 1937
Address: Denny Bank Ackholme, Carnforth, Lancashire, LA6 1AX

SMITH, Diane RESIGNED
Role: Director
Appointed on: 06 Apr 2019
Resigned on: 18 Mar 2024
Country of Residence: England
Date of birth: March 1964
Address: Chain Caul Way, Riverway, Preston, Lancashire, PR2 2YL, United Kingdom

SMITH, Nicholas Peter RESIGNED
Role: Director
Appointed on: 15 Dec 1995
Resigned on: 18 Mar 2024
Country of Residence: England
Date of birth: April 1964
Address: Peter H Smith, Chain Caul Way Riversway, Ashton On Ribble, Preston Lancashire, PR2 2YL

BRIGHTON DIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Apr 1995
Resigned on: 19 Jun 1995
Address: 381 Kingsway, Hove, East Sussex, BN3 4QD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 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)
07 Apr 2008	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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