PEEK LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: SC019299
Status: DISSOLVED
Incorporated / age: 9 September 193675 years
Registered office: KPMG RESTRUCTURING, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 7 October 2026 at 07:53 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
KPMG RESTRUCTURING, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EG
Nature of business
Holding companies including Head Offices
Previous company names
PEEK HOLDINGS PLC

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
4 August 2012
Wound up
18 November 2009
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EAST, Bryan Martin Ford ACTIVE	Secretary	08 May 1998				8 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW
CASTELEIJN, Jan Adriaan ACTIVE	Director	25 Apr 2007		Netherlands	October 1949	Bijenvlucht 20, Hoevelaken, 3871jj, Netherlands
EAST, Bryan Martin Ford ACTIVE	Director	23 Sep 1999		England	June 1958	8 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW
HATTON, Mason Peter ACTIVE	Director	01 Oct 2008		England	September 1964	74, Roberts Close, Cirencester, Gloucestershire, GL7 2RP
HAYHURST, Fred RESIGNED	Secretary		26 May 1989			Penny Farthing, East Hanney, Wantage, Oxfordshire, OX12 0HQ
JENKINS, Mark Andrew RESIGNED	Secretary	06 Apr 1992	03 Jul 1992			Elba House, Goosey, Farringdon, Oxfordshire, SN7 8PA
KERRY, Tony Sidney RESIGNED	Secretary	26 May 1989	02 Oct 1989			76 Holtspur Top Lane, Beaconsfield, Buckinghamshire, HP9 1DT
NEWTON, Roger James RESIGNED	Secretary	02 Oct 1989	17 Feb 1992			Holmelea, Sonning Lane Sonning, Reading, Berkshire, RG4 6ST
SANGER, James Gerald RESIGNED	Secretary	03 Jul 1992	06 Jul 1992			Moreton House, High Road Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0PT
CORCORAN, John Timothy RESIGNED	Director	12 Nov 1997	19 Dec 2000		August 1946	PO BOX 1039, 84 Beach Road, East Orleans, Mass 02643, Usa
EDGE, Gordon Malcolm, Professor RESIGNED	Director	09 Apr 1990	11 Nov 1997		July 1937	Tudor House Bridge End, Newport, Saffron Walden, Essex, CB11 3TH
KELLETT, Anthony Gerard RESIGNED	Director	23 Sep 1993	12 Nov 1997		September 1952	Walden East, Long Wittenham, Abingdon, Oxfordshire, OX14 4QN
LEACH, Graham RESIGNED	Director	25 Apr 2007	30 Sep 2008		September 1957	6 Gally Hill Road, Church Crookham, Fleet, Hampshire, GU52 6LH
LEVY, Joseph S RESIGNED	Director	20 Dec 2000	05 Aug 2003	Usa	November 1967	90 Riverside Drive, 10 D, New York, New York 10024, Usa
LONG, James A RESIGNED	Director	20 Dec 2000	05 Aug 2003		July 1942	64 St Nicholas Road, Darien, Connecticutt Ct 06820, Usa
MAUD, Kenneth Ernest RESIGNED	Director		22 May 1997		May 1944	18 Adam Court, Henley On Thames, Oxfordshire, RG9 2BJ
PARRATT, Christopher Joseph RESIGNED	Director	04 Mar 2005	25 Apr 2007	England	March 1962	Church Field House, Bicester Road, Oakley, Buckinghamshire, HP18 9QF
PERRY, Michael John RESIGNED	Director		01 Nov 1990		December 1938	8 Island Quay, Salcombe, Devon, TQ8 8QD
RISBERG, Per Ingemar RESIGNED	Director	23 Sep 1993	01 Jan 1996		August 1937	Nedre Kvarngatan 5, 554 46 Jonkoping, Sweden
RIVETT, Peter Duncan Paul RESIGNED	Director	05 Aug 2003	04 Mar 2005		July 1958	3 Old Charity Farm, Stoughton, Leicestershire, LE2 2EX
ROAKE, Andrew Fletcher RESIGNED	Director	05 Aug 2003	12 Aug 2004		November 1951	264 Lukes Wood Raod, New Canaan, Connecticut, D6840, U.S.A.
SANGER, James Gerald RESIGNED	Director		08 May 1998	England	April 1939	Moreton House, High Road Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0PT
SLIM, John Douglas, The Rt Hon Viscount RESIGNED	Director		19 Dec 2000		July 1927	42 Paultons Square, London, SW3 5DT
STANDLEY, Allen Frederick RESIGNED	Director	01 Nov 1990	08 May 1998		September 1940	Northlands, 5 Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BP
TEACHER, Michael John RESIGNED	Director	04 Mar 2005	25 Apr 2007		March 1962	18 Valencia Road, Stanmore, Middlesex, HA7 4JH
WALSH, David RESIGNED	Director		19 Nov 1997	United Kingdom	May 1937	82 North Gate, Prince Albert Road, St Johns Wood, London, NW8 7EJ

EAST, Bryan Martin Ford ACTIVE
Role: Secretary
Appointed on: 08 May 1998
Address: 8 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW

CASTELEIJN, Jan Adriaan ACTIVE
Role: Director
Appointed on: 25 Apr 2007
Country of Residence: Netherlands
Date of birth: October 1949
Address: Bijenvlucht 20, Hoevelaken, 3871jj, Netherlands

EAST, Bryan Martin Ford ACTIVE
Role: Director
Appointed on: 23 Sep 1999
Country of Residence: England
Date of birth: June 1958
Address: 8 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW

HATTON, Mason Peter ACTIVE
Role: Director
Appointed on: 01 Oct 2008
Country of Residence: England
Date of birth: September 1964
Address: 74, Roberts Close, Cirencester, Gloucestershire, GL7 2RP

HAYHURST, Fred RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 May 1989
Address: Penny Farthing, East Hanney, Wantage, Oxfordshire, OX12 0HQ

JENKINS, Mark Andrew RESIGNED
Role: Secretary
Appointed on: 06 Apr 1992
Resigned on: 03 Jul 1992
Address: Elba House, Goosey, Farringdon, Oxfordshire, SN7 8PA

KERRY, Tony Sidney RESIGNED
Role: Secretary
Appointed on: 26 May 1989
Resigned on: 02 Oct 1989
Address: 76 Holtspur Top Lane, Beaconsfield, Buckinghamshire, HP9 1DT

NEWTON, Roger James RESIGNED
Role: Secretary
Appointed on: 02 Oct 1989
Resigned on: 17 Feb 1992
Address: Holmelea, Sonning Lane Sonning, Reading, Berkshire, RG4 6ST

SANGER, James Gerald RESIGNED
Role: Secretary
Appointed on: 03 Jul 1992
Resigned on: 06 Jul 1992
Address: Moreton House, High Road Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0PT

CORCORAN, John Timothy RESIGNED
Role: Director
Appointed on: 12 Nov 1997
Resigned on: 19 Dec 2000
Date of birth: August 1946
Address: PO BOX 1039, 84 Beach Road, East Orleans, Mass 02643, Usa

EDGE, Gordon Malcolm, Professor RESIGNED
Role: Director
Appointed on: 09 Apr 1990
Resigned on: 11 Nov 1997
Date of birth: July 1937
Address: Tudor House Bridge End, Newport, Saffron Walden, Essex, CB11 3TH

KELLETT, Anthony Gerard RESIGNED
Role: Director
Appointed on: 23 Sep 1993
Resigned on: 12 Nov 1997
Date of birth: September 1952
Address: Walden East, Long Wittenham, Abingdon, Oxfordshire, OX14 4QN

LEACH, Graham RESIGNED
Role: Director
Appointed on: 25 Apr 2007
Resigned on: 30 Sep 2008
Date of birth: September 1957
Address: 6 Gally Hill Road, Church Crookham, Fleet, Hampshire, GU52 6LH

LEVY, Joseph S RESIGNED
Role: Director
Appointed on: 20 Dec 2000
Resigned on: 05 Aug 2003
Country of Residence: Usa
Date of birth: November 1967
Address: 90 Riverside Drive, 10 D, New York, New York 10024, Usa

LONG, James A RESIGNED
Role: Director
Appointed on: 20 Dec 2000
Resigned on: 05 Aug 2003
Date of birth: July 1942
Address: 64 St Nicholas Road, Darien, Connecticutt Ct 06820, Usa

MAUD, Kenneth Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 1997
Date of birth: May 1944
Address: 18 Adam Court, Henley On Thames, Oxfordshire, RG9 2BJ

PARRATT, Christopher Joseph RESIGNED
Role: Director
Appointed on: 04 Mar 2005
Resigned on: 25 Apr 2007
Country of Residence: England
Date of birth: March 1962
Address: Church Field House, Bicester Road, Oakley, Buckinghamshire, HP18 9QF

PERRY, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1990
Date of birth: December 1938
Address: 8 Island Quay, Salcombe, Devon, TQ8 8QD

RISBERG, Per Ingemar RESIGNED
Role: Director
Appointed on: 23 Sep 1993
Resigned on: 01 Jan 1996
Date of birth: August 1937
Address: Nedre Kvarngatan 5, 554 46 Jonkoping, Sweden

RIVETT, Peter Duncan Paul RESIGNED
Role: Director
Appointed on: 05 Aug 2003
Resigned on: 04 Mar 2005
Date of birth: July 1958
Address: 3 Old Charity Farm, Stoughton, Leicestershire, LE2 2EX

ROAKE, Andrew Fletcher RESIGNED
Role: Director
Appointed on: 05 Aug 2003
Resigned on: 12 Aug 2004
Date of birth: November 1951
Address: 264 Lukes Wood Raod, New Canaan, Connecticut, D6840, U.S.A.

SANGER, James Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 1998
Country of Residence: England
Date of birth: April 1939
Address: Moreton House, High Road Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0PT

SLIM, John Douglas, The Rt Hon Viscount RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 2000
Date of birth: July 1927
Address: 42 Paultons Square, London, SW3 5DT

STANDLEY, Allen Frederick RESIGNED
Role: Director
Appointed on: 01 Nov 1990
Resigned on: 08 May 1998
Date of birth: September 1940
Address: Northlands, 5 Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BP

TEACHER, Michael John RESIGNED
Role: Director
Appointed on: 04 Mar 2005
Resigned on: 25 Apr 2007
Date of birth: March 1962
Address: 18 Valencia Road, Stanmore, Middlesex, HA7 4JH

WALSH, David RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 1997
Country of Residence: United Kingdom
Date of birth: May 1937
Address: 82 North Gate, Prince Albert Road, St Johns Wood, London, NW8 7EJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 May 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
03 May 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
20 Dec 2000	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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