PEABODY CONSTRUCTION LIMITED
05159635 · Active · Ltd · 22 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 11 Jun 2027 (last filed 28 May 2026).
Next accounts
31 Dec 2026
Next confirmation
11 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PEABODY CONSTRUCTION LIMITED
05159635Active· Ltd· England Wales· 2004-06-22Incorporated 2004-06-22Health 94/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- WYKES, Louise· SecretaryAppointed 2025-11-29
- PROWSE, Katie Anne· SecretaryResigned 2025-11-28
- HOULT, Eleanor Case· DirectorAppointed 2025-05-09
- JENKINS, Phllip· DirectorAppointed 2025-05-09
WYKES, Louise
Secretary
- Appointed
- 2025-11-29
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HOULT, Eleanor Case
Director
- Appointed
- 2025-05-09
- Nationality
- British
- Residence
- England
- Born
- 04/1980
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JENKINS, Phllip
Director
- Appointed
- 2025-05-09
- Nationality
- British
- Residence
- England
- Born
- 01/1971
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CHAKRABORTY, Tripat
Secretary
- Appointed
- 2004-06-22
- Resigned
- 2006-07-01
- Nationality
- Singaporean
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GIBBONS, John William
Secretary
- Appointed
- 2006-07-28
- Resigned
- 2011-02-25
- Nationality
- British
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MCKELVEY, Penelope
Secretary
- Appointed
- 2017-12-11
- Resigned
- 2022-10-07
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PAPATHOS, Argiri
Secretary
- Appointed
- 2023-04-25
- Resigned
- 2023-12-01
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PROWSE, Katie Anne
Secretary
- Appointed
- 2023-12-01
- Resigned
- 2025-11-28
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RENTON, Heather Elaine
Secretary
- Appointed
- 2011-02-25
- Resigned
- 2017-12-11
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AITKEN, Phillipa Anne
Director
- Appointed
- 2017-06-30
- Resigned
- 2024-11-29
- Nationality
- Australian
- Residence
- England
- Born
- 04/1952
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ARROWSMITH, Yvonne Patricia
Director
- Appointed
- 2010-11-15
- Resigned
- 2014-09-30
- Nationality
- Uk British
- Residence
- England
- Born
- 03/1964
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BENTLEY, Ann Elizabeth
Director
- Appointed
- 2022-12-01
- Resigned
- 2025-05-08
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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DALY, Jennifer
Director
- Appointed
- 2017-06-30
- Resigned
- 2022-06-30
- Nationality
- British
- Residence
- England
- Born
- 04/1970
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DICKINSON, Mark Davies
Director
- Appointed
- 2019-05-09
- Resigned
- 2021-10-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1968
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FOX, Ashling Doreen
Director
- Appointed
- 2015-03-02
- Resigned
- 2017-06-30
- Nationality
- Irish
- Residence
- England
- Born
- 09/1978
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GIBBONS, John William
Director
- Appointed
- 2006-07-28
- Resigned
- 2017-06-30
- Nationality
- British
- Residence
- England
- Born
- 04/1957
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GRIFFITHS, Moira Ann
Director
- Appointed
- 2015-03-02
- Resigned
- 2017-06-30
- Nationality
- British
- Residence
- England
- Born
- 05/1965
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HAMILTON, Norman
Director
- Appointed
- 2004-06-22
- Resigned
- 2009-10-01
- Nationality
- British
- Born
- 04/1948
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HARTWELL, Terence
Director
- Appointed
- 2022-09-20
- Resigned
- 2025-05-08
- Nationality
- British
- Residence
- England
- Born
- 09/1956
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JONES, Ian Charles Edward
Director
- Appointed
- 2004-06-22
- Resigned
- 2006-06-06
- Nationality
- British
- Residence
- England
- Born
- 11/1951
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MCPHERSON, Iain
Director
- Appointed
- 2022-04-01
- Resigned
- 2022-11-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1973
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MILLAR, Ian Gordon
Director
- Appointed
- 2004-06-22
- Resigned
- 2009-12-16
- Nationality
- British
- Residence
- England
- Born
- 07/1959
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MORTIMER, Richard Howard
Director
- Appointed
- 2006-07-28
- Resigned
- 2017-06-30
- Nationality
- British
- Residence
- England
- Born
- 12/1953
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OKORO, Sandra Ngozi
Director
- Appointed
- 2004-06-22
- Resigned
- 2006-07-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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PETERS, Ian
Director
- Appointed
- 2017-06-30
- Resigned
- 2022-09-19
- Nationality
- British
- Residence
- England
- Born
- 10/1958
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PIERCE, Christopher James
Director
- Appointed
- 2004-06-22
- Resigned
- 2006-07-28
- Nationality
- British
- Born
- 05/1951
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RAJAGOPAL, Ravi
Director
- Appointed
- 2023-03-14
- Resigned
- 2023-10-31
- Nationality
- British
- Residence
- England
- Born
- 01/1955
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SCHOFIELD, John Peter
Director
- Appointed
- 2010-11-15
- Resigned
- 2017-06-30
- Nationality
- British
- Residence
- England
- Born
- 12/1957
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SHAW, Catherine Ann
Director
- Appointed
- 2017-06-30
- Resigned
- 2022-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1972
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SMITH, Barry John
Director
- Appointed
- 2006-07-28
- Resigned
- 2009-10-01
- Nationality
- British
- Born
- 12/1953
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STEIN, Doug
Director
- Appointed
- 2010-11-15
- Resigned
- 2011-02-25
- Nationality
- British
- Residence
- Uk
- Born
- 07/1966
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VERNON, Peter Sean
Director
- Appointed
- 2017-06-30
- Resigned
- 2021-06-30
- Nationality
- British
- Residence
- England
- Born
- 07/1959
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YOUNGMAN, Kenneth John
Director
- Appointed
- 2006-07-28
- Resigned
- 2017-06-30
- Nationality
- British
- Residence
- England
- Born
- 12/1956
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