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All Information about:
Name

Pekg LTD
Address
Halford House
Charles Street
Leicester
LE1 1HA
VAT ID no VAT ID available
Company No. 10098632 Show on Companies House
Accountsdormant
last accounts made up to 30 April 2022
Sector (SIC)71111 - Architectural activities
Company Register Statusactive
Previous Names
  • Pick Everard (2016) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Artelia Capital Limited Status: Active Notified: 28/10/2024 Companies House Number: 15870115 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Green, Duncan Comrie Status: Ceased Notified: 06/04/2016 Ceased: 28/10/2024 Date of Birth: 07/1960 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (8)

    Source: Companies House
    Almond, Andrew Phillip Leicester, United Kingdom Status: Active Notified: 01/04/2016 Date of Birth: 02/1963 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British
    Green, Duncan Comrie Leicester, United Kingdom Status: Active Notified: 01/04/2016 Date of Birth: 07/1960 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British
    Hamilton, Alastair John Leicester, United Kingdom Status: Active Notified: 01/04/2016 Date of Birth: 01/1966 Occupation: Quantity Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Almond, Andrew Phillip, Mr Leicester, United Kingdom Status: Ceased Notified: 01/04/2016 Ceased: 28/10/2024 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British
    Ceney, Adrian Charles Leicester, United Kingdom Status: Ceased Notified: 01/04/2022 Ceased: 28/10/2024 Date of Birth: 05/1971 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British
    Colby, Mark Leicester, United Kingdom Status: Ceased Notified: 01/04/2016 Ceased: 28/10/2024 Date of Birth: 04/1960 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, David George Leicester, United Kingdom Status: Ceased Notified: 01/04/2022 Ceased: 28/10/2024 Date of Birth: 04/1966 Occupation: Building Surveyor Role: Director Country of Residence: England Nationality: British
    Nisbet, David Martin Leicester, United Kingdom Status: Ceased Notified: 01/04/2016 Ceased: 28/10/2024 Date of Birth: 11/1964 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Perfect Circle JV LTD Status: Active Notified: 05/10/2016 Companies House Number: 10219126 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •