PEAC BUSINESS FINANCE LIMITED
00898129 · Active · Ltd · 59 yrs · Bracknell
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Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 15 Mar 2027 (last filed 1 Mar 2026).
Next accounts
31 Mar 2027
Next confirmation
15 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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PEAC BUSINESS FINANCE LIMITED
00898129Active· Ltd· England Wales· 1967-02-14Incorporated 1967-02-14Health 100/100 · Strong
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People intelligence
Active directors
7
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BOUSABA, Marie-Anne· DirectorResigned 2025-01-08
- LIM, Benjamin Sze Ern· DirectorAppointed 2024-12-20
- STAVELY, Robert Daniel· SecretaryAppointed 2024-02-01
- VENNER, Philip· SecretaryResigned 2024-01-31
STAVELY, Robert Daniel
Secretary
- Appointed
- 2024-02-01
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ASHLEY, Jonathan
Director
- Appointed
- 2021-06-30
- Nationality
- American
- Residence
- United States
- Born
- 02/1966
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BOLTON, Stephen Geoffrey
Director
- Appointed
- 2014-04-01
- Nationality
- British
- Residence
- England
- Born
- 02/1962
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BROMFIELD, Andrew John
Director
- Appointed
- 2021-06-30
- Nationality
- British
- Residence
- England
- Born
- 07/1988
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HARTIS, Anthony
Director
- Appointed
- 2022-05-11
- Nationality
- British
- Residence
- England
- Born
- 10/1976
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HAWKINS, David Charles
Director
- Appointed
- 2014-05-21
- Nationality
- British
- Residence
- England
- Born
- 05/1967
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LIM, Benjamin Sze Ern
Director
- Appointed
- 2024-12-20
- Nationality
- British
- Residence
- England
- Born
- 07/1992
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STAADECKER, Justin
Director
- Appointed
- 2021-06-30
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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MCMILLAN, Richard John
Secretary
- Appointed
- 2000-02-10
- Resigned
- 2009-12-18
- Nationality
- British
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SHOOLBRED, Charles Frederick
Secretary
- Appointed
- —
- Resigned
- 2000-02-10
- Nationality
- British
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VENNER, Philip
Secretary
- Appointed
- 2021-06-30
- Resigned
- 2024-01-31
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BARCOSEC LIMITED
Corporate Secretary
- Appointed
- 2005-09-08
- Resigned
- 2021-06-30
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ANDERSON, Jonathan Trevor
Director
- Appointed
- 2007-03-08
- Resigned
- 2011-01-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1955
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ASQUITH, Andrew Martin Granville
Director
- Appointed
- 2013-12-19
- Resigned
- 2014-04-16
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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BARNES, Donna
Director
- Appointed
- 2019-09-27
- Resigned
- 2021-06-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1975
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BOOBYER, Christopher Leslie Richard
Director
- Appointed
- —
- Resigned
- 2004-09-17
- Nationality
- British
- Born
- 08/1954
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BOUSABA, Marie-Anne
Director
- Appointed
- 2022-02-28
- Resigned
- 2025-01-08
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 08/1986
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BOX, Sarah
Director
- Appointed
- 1996-03-31
- Resigned
- 1998-09-17
- Nationality
- British
- Born
- 05/1955
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BROWN, Alexander Stuart
Director
- Appointed
- 2010-04-27
- Resigned
- 2012-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1968
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BROWN, Jonathan James
Director
- Appointed
- 2019-03-01
- Resigned
- 2021-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1968
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BUCKLEY, Stanley William
Director
- Appointed
- —
- Resigned
- 1992-08-31
- Nationality
- British
- Born
- 03/1940
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CALLENDER, John Dalrymple
Director
- Appointed
- 2004-11-19
- Resigned
- 2006-03-31
- Nationality
- British
- Born
- 04/1950
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CALLENDER, John Dalrymple
Director
- Appointed
- —
- Resigned
- 2004-10-01
- Nationality
- British
- Born
- 04/1950
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CARVER, Joanna Mary
Director
- Appointed
- 2008-03-10
- Resigned
- 2010-09-20
- Nationality
- British
- Born
- 03/1964
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CLARK, Thomas Martin
Director
- Appointed
- —
- Resigned
- 1996-03-22
- Nationality
- British
- Born
- 08/1939
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COLLINS, Nathaniel James
Director
- Appointed
- 2012-01-06
- Resigned
- 2013-01-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1976
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CROCKETT, Angela Judith Mary
Director
- Appointed
- 2006-03-28
- Resigned
- 2007-01-02
- Nationality
- British
- Born
- 02/1963
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EAST, Robert David
Director
- Appointed
- 2000-07-26
- Resigned
- 2001-11-07
- Nationality
- British
- Born
- 03/1960
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EMNEY, Paul
Director
- Appointed
- 2011-01-31
- Resigned
- 2011-10-11
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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FORAN, Martin John
Director
- Appointed
- 1993-08-09
- Resigned
- 1994-06-03
- Nationality
- British
- Born
- 05/1942
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FOWLER, Brian Frederick
Director
- Appointed
- 1996-10-31
- Resigned
- 1999-02-22
- Nationality
- British
- Born
- 11/1945
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FRENCH, Richard Keith
Director
- Appointed
- 2002-04-18
- Resigned
- 2004-04-23
- Nationality
- British
- Born
- 05/1964
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GAMBLE, Shawn Elizabeth
Director
- Appointed
- 2007-10-26
- Resigned
- 2010-09-30
- Nationality
- Canadian
- Born
- 09/1965
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GLOVER, Michael Richard
Director
- Appointed
- 2011-10-11
- Resigned
- 2012-01-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1971
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GRIGG, Christopher Montague
Director
- Appointed
- 2007-03-08
- Resigned
- 2008-11-24
- Nationality
- British
- Born
- 07/1959
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HARE, Darren Mark
Director
- Appointed
- 2007-10-26
- Resigned
- 2010-01-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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HARVEY, Peter John
Director
- Appointed
- 2004-04-23
- Resigned
- 2007-01-31
- Nationality
- British
- Born
- 11/1955
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HASSELL, Brian Charles
Director
- Appointed
- —
- Resigned
- 1992-12-31
- Nationality
- British
- Residence
- Great Britain
- Born
- 06/1932
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KUMAR, Vukkalam Rangaswami Praveen
Director
- Appointed
- 2016-05-24
- Resigned
- 2021-06-23
- Nationality
- Indian
- Residence
- India
- Born
- 08/1977
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LEATHER, Jonathan Terence
Director
- Appointed
- 2010-09-28
- Resigned
- 2015-11-23
- Nationality
- British
- Residence
- England
- Born
- 03/1965
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LEATHER, Jonathan Terence
Director
- Appointed
- 2003-05-16
- Resigned
- 2005-08-02
- Nationality
- British
- Residence
- England
- Born
- 03/1965
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LYLE, Thomas
Director
- Appointed
- 2022-05-11
- Resigned
- 2023-01-11
- Nationality
- American
- Residence
- United States
- Born
- 06/1976
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MAXWELL, Peter Stuart
Director
- Appointed
- 1994-03-01
- Resigned
- 1998-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1946
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MCMILLAN, Richard John
Director
- Appointed
- 2004-10-01
- Resigned
- 2005-08-31
- Nationality
- British
- Born
- 05/1958
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MCMILLAN, Richard John
Director
- Appointed
- 2003-05-16
- Resigned
- 2004-09-17
- Nationality
- British
- Born
- 05/1958
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MERCHANT, Ketan Dhirendra
Director
- Appointed
- 2015-08-13
- Resigned
- 2016-02-16
- Nationality
- Indian
- Residence
- India
- Born
- 07/1977
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MORRIN, Martin John
Director
- Appointed
- 2006-03-28
- Resigned
- 2007-02-20
- Nationality
- Irish
- Born
- 08/1958
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MOSELEY, Ian Angus
Director
- Appointed
- 2003-05-07
- Resigned
- 2006-09-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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NOLSON, Karl Wesley
Director
- Appointed
- 2016-07-01
- Resigned
- 2019-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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OTTAWAY, Angela Nicole
Director
- Appointed
- 2013-01-31
- Resigned
- 2019-09-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1974
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PRICE, Stephen Frederick
Director
- Appointed
- 2004-10-29
- Resigned
- 2007-09-25
- Nationality
- British
- Born
- 01/1965
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ROBERTS, David Lawton
Director
- Appointed
- 1998-12-08
- Resigned
- 2000-07-26
- Nationality
- British
- Born
- 09/1962
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ROBERTS, Paul Timothy
Director
- Appointed
- 1998-12-08
- Resigned
- 2001-07-25
- Nationality
- United Kingdom
- Residence
- England
- Born
- 12/1958
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ROSE, Stephen George
Director
- Appointed
- 2004-10-01
- Resigned
- 2007-01-31
- Nationality
- British
- Born
- 02/1965
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ROUSE, Charles Nicholas
Director
- Appointed
- 1996-09-23
- Resigned
- 1998-09-11
- Nationality
- British
- Born
- 04/1949
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ROWBERRY, Duncan John
Director
- Appointed
- 2010-09-28
- Resigned
- 2013-12-23
- Nationality
- British
- Residence
- England
- Born
- 06/1959
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ROWBERRY, Duncan John
Director
- Appointed
- 2003-05-16
- Resigned
- 2005-08-19
- Nationality
- British
- Residence
- England
- Born
- 06/1959
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SAINSBURY, Adrian John
Director
- Appointed
- 2004-04-23
- Resigned
- 2004-10-29
- Nationality
- British
- Born
- 03/1968
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SILCOCK, Frank Avis
Director
- Appointed
- —
- Resigned
- 1993-07-31
- Nationality
- British
- Born
- 09/1934
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SPENCE, Sean
Director
- Appointed
- 1999-02-09
- Resigned
- 2000-11-03
- Nationality
- British
- Born
- 04/1960
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SPURIN, Mark Roger Graham
Director
- Appointed
- 2004-12-07
- Resigned
- 2007-09-03
- Nationality
- British
- Born
- 04/1961
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STENT, Carla Rosaline
Director
- Appointed
- 2006-03-28
- Resigned
- 2007-11-30
- Nationality
- British
- Born
- 02/1971
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STUART, John David
Director
- Appointed
- 2007-10-26
- Resigned
- 2010-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1963
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THOMPSON, David
Director
- Appointed
- 1992-08-17
- Resigned
- 1998-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1950
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WATERSON, Raymond George
Director
- Appointed
- 1995-01-01
- Resigned
- 1998-12-31
- Nationality
- British
- Residence
- England
- Born
- 08/1942
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WATSON, Dennis John
Director
- Appointed
- 2012-05-04
- Resigned
- 2015-09-07
- Nationality
- British
- Residence
- England
- Born
- 03/1970
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WEAVING, John Martin
Director
- Appointed
- 1993-08-09
- Resigned
- 1996-03-31
- Nationality
- British
- Born
- 07/1959
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WELSH, David Charles
Director
- Appointed
- 1998-09-07
- Resigned
- 2003-02-28
- Nationality
- British
- Born
- 06/1949
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WILLIAMSON, Patricia Mary
Director
- Appointed
- 1998-12-08
- Resigned
- 2005-08-02
- Nationality
- British
- Born
- 10/1953
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YARDLEY, John Edward
Director
- Appointed
- 1992-11-13
- Resigned
- 1996-10-31
- Nationality
- British
- Born
- 06/1944
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BARCOSEC LIMITED
Corporate Director
- Appointed
- 2001-05-18
- Resigned
- 2004-06-29
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BAROMETERS LIMITED
Corporate Director
- Appointed
- 2001-05-18
- Resigned
- 2004-06-29
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