OpenCompanies

Peterkin UK Ltd

Company number
00566155
Status
Active
Type
Private Limited Company
Incorporated
15 May 1956
Nature of business
Dormant Company
Corporate group
Toy Brokers Holdings Limited (2 companies)

Registered office

Old London House
Stoke Row
Henley-On-Thames
RG9 5QL

Previous names

  • W.j.brown(toys)limited (until 12 Jan 1995)
  • Peterkin (U.K.) Limited (until 20 Oct 2020)

Officers

NameRoleAppointedResigned
PILKINGTON, Simon Richard Director 31 Jul 2020
SHEPHERD, Anthony Carson Director 31 Jul 2020
MOODY, Michael Richard Director 31 Jul 2020
MOULSHER, Andrew Paul Director 1 Jan 2015 31 Jul 2020
BLACKER, Simon Director 1 Aug 2005 31 Jul 2020
SEARY, William Peter Director 21 Jan 2002 31 Jul 2020
SEARY, Nigel Michael Director 12 Apr 1994 31 Jul 2020
BANNS, Iain Bruce Director 20 Jan 2004 19 Dec 2016
BANNS, Iain Bruce Secretary 9 Apr 2002 19 Dec 2016
BLACKER, Simon Director 20 Jan 2004 10 Dec 2004
SEARY, Michael John Kenneth Secretary - 18 Dec 2002
SEARY, Nigel Michael Secretary 21 Jan 2002 9 Apr 2002
SEARY, Ann Elizabeth Director - 21 Jan 2002
SEARY, Michael John Kenneth Director - 21 Jan 2002
LAMBLEY, Brian Director - 1 Nov 1997

Control

NameNature of controlNotifiedCeased
W J Brown Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 Dormant £797,538 - 3
31 Dec 2024 £797,538 - 3
31 Dec 2023 £748,971 £303,162 5
31 Dec 2022 £737,652 £43,301 5
31 Dec 2021 £739,127 £38,919 7
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
30 Jun 1991 - - -
30 Jun 1990 - - -
30 Jun 1989 - - -
30 Jun 1988 - - -
30 Jun 1987 - - -
30 Jun 1986 - - -

Connections

Owned by

Peterkin UK Ltd → Peterkin Group Ltd → Toy Brokers Holdings Limited

Directors’ other companies

Companies at the same address

Data