PEPPER (UK) LIMITED
06548489 · Active · Ltd · 18 yrs · Uxbridge
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 12 Apr 2027 (last filed 29 Mar 2026).
Next accounts
30 Sept 2027
Next confirmation
12 Apr 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
PEPPER (UK) LIMITED
06548489Active· Ltd· England Wales· 2008-03-29Incorporated 2008-03-29Health 96/100 · Strong
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People intelligence
Active directors
6
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
3
50% board churn in the last 12 months — significant instability.
Recent board changes
- LANSDOWNE, Roger Stephen· SecretaryResigned 2026-06-30
- BOTIC, Vladislav· DirectorAppointed 2026-06-23
- STOREY, Patrick Desmond· DirectorResigned 2026-03-13
- WARNER, Joy Laina· DirectorResigned 2025-12-31
AGAFONOVA, Ganna
Director
- Appointed
- 2022-09-14
- Nationality
- German
- Residence
- United Kingdom
- Born
- 04/1978
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BOTIC, Vladislav
Director
- Appointed
- 2026-06-23
- Nationality
- Cypriot
- Residence
- England
- Born
- 04/1975
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GEMMELL, Fraser Mcleod, Dr
Director
- Appointed
- 2020-08-18
- Nationality
- New Zealander
- Residence
- United Kingdom
- Born
- 12/1977
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GIBBONS, Michael Thomas
Director
- Appointed
- 2025-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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MILBURN, Aaron Richard
Director
- Appointed
- 2024-01-26
- Nationality
- New Zealander
- Residence
- United Kingdom
- Born
- 10/1978
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RAY, Hillary Frances Elizabeth, Dr
Director
- Appointed
- 2025-09-01
- Nationality
- Irish
- Residence
- Ireland
- Born
- 09/1963
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LANSDOWNE, Roger Stephen
Secretary
- Appointed
- 2008-03-31
- Resigned
- 2026-06-30
- Nationality
- British
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HCS SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2008-03-29
- Resigned
- 2008-03-31
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AKOPIAN, Eduard
Director
- Appointed
- 2023-02-10
- Resigned
- 2023-09-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1974
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BENNISON, Cindy Louise
Director
- Appointed
- 2019-09-25
- Resigned
- 2023-06-29
- Nationality
- British
- Residence
- England
- Born
- 08/1968
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CULHANE, Michael Charles
Director
- Appointed
- 2008-03-31
- Resigned
- 2010-10-31
- Nationality
- British
- Residence
- Great Britain
- Born
- 10/1968
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HOGG, Stephen Andrew
Director
- Appointed
- 2008-03-31
- Resigned
- 2011-09-23
- Nationality
- British
- Residence
- Uk
- Born
- 02/1982
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JUSTICE, Warren Henry
Director
- Appointed
- 2014-08-01
- Resigned
- 2019-08-31
- Nationality
- British
- Residence
- England
- Born
- 07/1966
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KLEMMER, Richard Eugene
Director
- Appointed
- 2008-03-31
- Resigned
- 2022-01-14
- Nationality
- American
- Residence
- United Kingdom
- Born
- 11/1960
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MAKARITIS, Stavros
Director
- Appointed
- 2019-04-02
- Resigned
- 2021-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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MCHUGH, Gerald Martin
Director
- Appointed
- 2012-02-24
- Resigned
- 2024-02-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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MILLER, Jason Jones
Director
- Appointed
- 2008-03-31
- Resigned
- 2010-04-30
- Nationality
- American
- Residence
- England
- Born
- 01/1969
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MOREY, Laurence
Director
- Appointed
- 2010-09-29
- Resigned
- 2019-08-31
- Nationality
- British
- Residence
- England
- Born
- 06/1974
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RAY, Anthony John
Director
- Appointed
- 2022-03-24
- Resigned
- 2022-11-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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STOREY, Patrick Desmond
Director
- Appointed
- 2022-04-28
- Resigned
- 2026-03-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1958
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WARNER, Joy Laina
Director
- Appointed
- 2013-08-13
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- England
- Born
- 11/1965
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WHITE, James Mark
Director
- Appointed
- 2008-03-31
- Resigned
- 2017-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1976
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HANOVER DIRECTORS LIMITED
Corporate Director
- Appointed
- 2008-03-29
- Resigned
- 2008-03-31
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