PEFC UK LIMITED
SC209443 · Active · Private Limited Guarant Nsc · 26 yrs · Dundee
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Their confirmation statement is overdue (was due 9 Aug 2026).
Next accounts
30 Sept 2027
Next confirmation
9 Aug 2026
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
PEFC UK LIMITED
SC209443Active· Private Limited Guarant Nsc· Scotland· 2000-07-26Incorporated 2000-07-26Health 82/100 · Strong
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People intelligence
Active directors
5
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
3
60% board churn in the last 12 months — significant instability.
Recent board changes
- BROWN, Ewan· DirectorResigned 2026-04-23
- LESLIE, David Stewart· DirectorResigned 2026-04-15
- PIVETEAU-BOLEY, Elisabeth· DirectorResigned 2026-04-15
- KING, Thomas Henry· DirectorAppointed 2025-07-19
CARLIN, Monika Julia
Director
- Appointed
- 2025-07-07
- Nationality
- Polish
- Residence
- United Kingdom
- Born
- 12/1975
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DOOGAN, Danny
Director
- Appointed
- 2024-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1966
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KING, Thomas Henry
Director
- Appointed
- 2025-07-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1990
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SOWERBY, Andrew
Director
- Appointed
- 2024-09-15
- Nationality
- British
- Residence
- Wales
- Born
- 01/1978
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SUTTON, Christopher David
Director
- Appointed
- 2024-10-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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GUNN, John Fraser
Secretary
- Appointed
- 2000-07-26
- Resigned
- 2002-04-03
- Nationality
- British
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MCKENZIE, David James Turner
Secretary
- Appointed
- 2007-02-01
- Resigned
- 2009-01-07
- Nationality
- British
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SINCLAIR, Barrie Neil
Secretary
- Appointed
- 2002-08-21
- Resigned
- 2004-12-14
- Nationality
- British
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BELL INGRAM LIMITED
Corporate Secretary
- Appointed
- 2004-12-14
- Resigned
- 2007-02-01
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MILLER MCINTYRE & GELLATLY CHARTERED ACCOUNTANTS
Corporate Secretary
- Appointed
- 2009-01-07
- Resigned
- 2012-08-01
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BARDSLEY, John
Director
- Appointed
- 2007-10-17
- Resigned
- 2009-10-20
- Nationality
- British
- Residence
- England
- Born
- 09/1949
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BRADLEY, Kathleen Ann
Director
- Appointed
- 2000-07-26
- Resigned
- 2003-05-07
- Nationality
- British
- Born
- 06/1948
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BRADSHAW, Ross Norman
Director
- Appointed
- 2006-08-01
- Resigned
- 2024-10-08
- Nationality
- British
- Residence
- England
- Born
- 10/1959
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BROWN, Ewan
Director
- Appointed
- 2023-04-25
- Resigned
- 2026-04-23
- Nationality
- British,Australian
- Residence
- United Kingdom
- Born
- 06/1979
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BURKE, Patrick John
Director
- Appointed
- 2012-01-10
- Resigned
- 2016-07-04
- Nationality
- British
- Residence
- England
- Born
- 11/1958
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CLARK, Michael Alan
Director
- Appointed
- 2005-12-01
- Resigned
- 2007-07-03
- Nationality
- British
- Residence
- England
- Born
- 05/1943
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COOK, Steven James John
Director
- Appointed
- 2012-10-11
- Resigned
- 2025-04-16
- Nationality
- British
- Residence
- England
- Born
- 05/1974
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DUKE-EVANS, David Graham
Director
- Appointed
- 2000-07-26
- Resigned
- 2004-11-15
- Nationality
- British
- Residence
- England
- Born
- 10/1932
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FITZHERBERT, Margaret
Director
- Appointed
- 2022-01-11
- Resigned
- 2024-07-29
- Nationality
- British
- Residence
- England
- Born
- 05/1990
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GALE, Martin Frank
Director
- Appointed
- 2005-12-01
- Resigned
- 2007-07-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1956
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GODWIN, Paul John
Director
- Appointed
- 2003-08-01
- Resigned
- 2006-11-17
- Nationality
- British
- Residence
- England
- Born
- 07/1966
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GODWIN, Paul John
Director
- Appointed
- 2003-05-07
- Resigned
- 2003-12-15
- Nationality
- British
- Residence
- England
- Born
- 07/1966
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GRIFFIN, Julia
Director
- Appointed
- 2009-10-21
- Resigned
- 2022-01-11
- Nationality
- British
- Residence
- England
- Born
- 09/1970
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GUEST, Patrick James
Director
- Appointed
- 2022-07-05
- Resigned
- 2025-04-16
- Nationality
- British
- Residence
- England
- Born
- 07/1968
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GUNN, John Fraser
Director
- Appointed
- 2000-07-26
- Resigned
- 2002-04-03
- Nationality
- British
- Born
- 12/1949
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HALE, Charlotte Elizabeth
Director
- Appointed
- 2024-01-17
- Resigned
- 2025-07-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1992
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HALLAM, Thomas
Director
- Appointed
- 2019-01-15
- Resigned
- 2023-07-11
- Nationality
- British
- Residence
- England
- Born
- 03/1976
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HANDLEY, Joanne Elizabeth
Director
- Appointed
- 2005-07-20
- Resigned
- 2006-08-01
- Nationality
- British
- Born
- 09/1982
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HART, Robert
Director
- Appointed
- 2015-10-13
- Resigned
- 2024-10-08
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1962
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KING, James
Director
- Appointed
- 2000-07-26
- Resigned
- 2002-04-16
- Nationality
- British
- Born
- 01/1952
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LATHAM, Peter Douglas Langdon
Director
- Appointed
- 2005-12-01
- Resigned
- 2012-01-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1951
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LESLIE, David Stewart
Director
- Appointed
- 2012-01-10
- Resigned
- 2026-04-15
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1964
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MARTIN, Paul Charles
Director
- Appointed
- 2003-05-07
- Resigned
- 2003-12-01
- Nationality
- British
- Born
- 05/1958
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MCROBBIE, George Murray
Director
- Appointed
- 2000-07-26
- Resigned
- 2001-05-23
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1954
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MILLAR, Colin Stuart
Director
- Appointed
- 2002-01-28
- Resigned
- 2005-07-20
- Nationality
- British
- Born
- 09/1937
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MILLER, Hugh Graham, Professor
Director
- Appointed
- 2005-12-01
- Resigned
- 2015-07-07
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1939
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OLSSON, Anders Olof
Director
- Appointed
- 2016-01-12
- Resigned
- 2018-07-10
- Nationality
- British
- Residence
- England
- Born
- 08/1967
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PIVETEAU-BOLEY, Elisabeth
Director
- Appointed
- 2017-01-15
- Resigned
- 2026-04-15
- Nationality
- French
- Residence
- England
- Born
- 06/1970
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SANDERSON, John Alastair
Director
- Appointed
- 2010-01-13
- Resigned
- 2021-04-13
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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SHAW, Robert
Director
- Appointed
- 2010-03-23
- Resigned
- 2022-10-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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SKINNER, Geoffrey Harold
Director
- Appointed
- 2005-07-20
- Resigned
- 2010-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1949
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SULMAN, David James
Director
- Appointed
- 2003-05-07
- Resigned
- 2004-11-15
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1958
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WALKER, William Brimlow
Director
- Appointed
- 2005-07-20
- Resigned
- 2010-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1943
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WEATHERBED, Mark Richard
Director
- Appointed
- 2008-12-01
- Resigned
- 2015-07-07
- Nationality
- British
- Residence
- England
- Born
- 11/1963
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YULL, Leonard Louis
Director
- Appointed
- 2000-07-26
- Resigned
- 2006-08-01
- Nationality
- British
- Born
- 10/1935
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