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PEAK HSE LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Alan Arthur Johnsbeneficial owner 50%→PEAK HSE LIMITED
- 1INDEPENDENT SAFETY SERVICES LIMITEDbeneficial owner→PEAK HSE LIMITED
- 1Mr Alan Arthur Johnsbeneficial owner 37.5%→PEAK HSE LIMITED
- 2Mr Paul Raymond Teasdalebeneficial owner 50%→INDEPENDENT SAFETY SERVICES LIMITED
- 2Mr Richard Meerebeneficial owner 50%→INDEPENDENT SAFETY SERVICES LIMITED
- 2Mr Richard Meerebeneficial owner 37.5%→INDEPENDENT SAFETY SERVICES LIMITED
- 2Mr Paul Raymond Teasdalebeneficial owner 37.5%→INDEPENDENT SAFETY SERVICES LIMITED
Company profile· live · Companies House
- Company no.
- 07375083
- Status
- active
- Type
- ltd
- Incorporated
- 2010-09-14
- Registered office
- Stonecroft House Clifton Road, Deddington, Banbury, OX15 0TP, England
- SIC
- 74909
Officers · 2 active
- JOHNS, Alan Arthurdirector · British · appt 2011-02-01
- TEASDALE, Paul Raymonddirector · British · appt 2010-09-14
- HERBERT, John, Dr(resigned)director · British · appt 2011-02-01
- HUMPHREYS, David James(resigned)director · British · appt 2018-04-06
- MEERE, Diana Margaret(resigned)director · British · appt 2011-10-12
- MEERE, William John Rodney(resigned)director · British · appt 2010-11-05
- WOOLRIDGE, Anne Christine, Dr(resigned)director · British · appt 2017-10-11
Beneficial owners · PSC · 1 current
- ■Independent Safety Services Ltdsignificant influence or controlcorporate PSC · England · since 2020-03-31 · trace owners →
- ●Mr Alan Arthur Johns25–50% sharesindividual PSC · England · ceased 2020-03-31
- ●Mr Paul Raymond Teasdale25–50% sharesindividual PSC · England · ceased 2017-03-06
- ●Mr John Herbert25–50% sharesindividual PSC · England · ceased 2017-03-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.