Peter Haddock Limited
- Company number
- 00575508
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 11 Dec 1956
- Dissolved
- 27 Oct 2026
- Nature of business
- Non-trading company
- Corporate group
- D.C. Thomson & Company Holdings Limited (47 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAY, Benjamin John Howard | Director | 5 Dec 2025 | |
| THOMSON, David Howard Eric | Director | 22 Dec 2017 | |
| DALY, Robert Paul | Director | 25 Nov 2010 | 31 Dec 2025 |
| STAUNTON, Susan Claire | Secretary | 25 Nov 2010 | 23 May 2018 |
| TAYLOR, Paul | Director | 25 Nov 2010 | 22 Dec 2017 |
| BAILEY, Stewart Andrew | Director | 25 Nov 2010 | 22 Dec 2017 |
| MEAH, Carolyn Susan | Director | 1 Apr 2008 | 25 Jan 2012 |
| NOON, Rodney Ernest | Director | 6 Nov 2006 | 5 Jan 2012 |
| NOON, Rodney Ernest | Secretary | 31 Mar 2010 | 25 Nov 2010 |
| THOMSON, Andrew Francis | Director | 22 Jul 1993 | 25 Nov 2010 |
| THOMSON, Christopher Harold William | Director | 22 Jul 1993 | 25 Nov 2010 |
| HORNBY, Patricia Margaret | Director | - | 31 May 2010 |
| HADDOCK, David | Secretary | 7 Apr 2006 | 31 Mar 2010 |
| HADDOCK, David | Director | - | 31 Mar 2010 |
| BATTLES, Mark Barney | Secretary | 1 Sep 2002 | 15 Feb 2006 |
| BATTLES, Mark Barney | Director | 13 Mar 2002 | 15 Feb 2006 |
| HADDOCK, David | Secretary | - | 1 Sep 2002 |
| HADDOCK, Peter | Director | - | 28 May 2001 |
| HESELTON, Charles Geoffrey | Director | - | 7 Nov 2000 |
| HADDOCK, Ethel Ruby | Director | - | 31 Dec 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| D.C. Thomson Consumer Products Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2025 | - |
| 31 Mar 2024 | - |
| 31 Mar 2023 | - |
| 31 Mar 2022 | 0 |
| 31 Mar 2021 | 0 |
| 31 Mar 2020 | - |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 | - |
| 31 Mar 2014 | - |
| 31 Mar 2013 | - |
| 31 Mar 2012 | - |
| 31 Mar 2011 | - |
| 31 Mar 2010 | - |
| 31 Mar 2009 | - |
| 31 Mar 2008 | - |
| 31 Mar 2007 | - |
| 31 Mar 2006 | - |
| 31 Mar 2005 | - |
| 31 Mar 2004 | - |
| 31 Mar 2003 | - |
| 31 Mar 2002 | - |
| 31 Mar 2001 | - |
| 31 Mar 2000 | - |
| 31 Mar 1999 | - |
| 31 Mar 1998 | - |
| 31 Mar 1997 | - |
| 31 Mar 1996 | - |
| 31 Mar 1995 | - |
| 31 Mar 1994 | - |
| 31 Dec 1993 | - |
| 31 Dec 1992 | - |
| 31 Dec 1991 | - |
| 31 Dec 1990 | - |
| 31 Dec 1989 | - |
| 31 Dec 1988 | - |
| 31 Dec 1987 | - |
| 31 Dec 1986 | - |
| 31 Dec 1985 | - |
Connections
Owned by
Peter Haddock Limited → D.C. Thomson Consumer Products Limited → Meadowside Leasing Limited → D.C. Thomson & Company Limited → D.C. Thomson & Company Holdings Limited
Directors’ other companies
- GRAY, Benjamin John Howard - Director at Friends Reunited Limited
- GRAY, Benjamin John Howard - Director at Beano Studios Limited
- GRAY, Benjamin John Howard - Director at D.C. Thomson & Company Limited
- GRAY, Benjamin John Howard - Director at Ayenwood Management Ltd
- GRAY, Benjamin John Howard - Director at Emanata Studios Limited
- GRAY, Benjamin John Howard - Director at Golfing Scotland Limited
- GRAY, Benjamin John Howard - Director at Brightsolid Online Technology Limited
- GRAY, Benjamin John Howard - Director at Gedhall Limited
- GRAY, Benjamin John Howard - Director at Synergi Software Limited
- GRAY, Benjamin John Howard - Director at D.C. Thomson & Company Holdings Limited
Companies at the same address
- Beano Studios Limited (10054526)
- D.C. Thomson Developments Limited (08968993)
- D.C. Thomson Newco Limited (17009413)
- Daisy & Tom Limited (03784432)
- Emanata Studios Limited (10104376)
- Findmypast Limited (04369607)
- Friends Reunited Limited (03932836)
- Original Aberdeen FM Limited (05922097)
- Parragon Books Limited (02252808)
- Parragon Publishing Limited (03614382)