# Peter Haddock Limited

## Details

- **Company number:** [00575508](https://find-and-update.company-information.service.gov.uk/company/00575508)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 11 Dec 1956
- **Registered office:** 185 FLEET STREET, LONDON, EC4A 2HS
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [D.C. Thomson & Company Holdings Limited](/group/2061) (44 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HADDOCK, Ethel Ruby | director | - | 31 Dec 1991 |
| HESELTON, Charles Geoffrey | director | - | 7 Nov 2000 |
| HADDOCK, Peter | director | - | 28 May 2001 |
| HADDOCK, David | secretary | - | 1 Sep 2002 |
| BATTLES, Mark Barney | secretary | 1 Sep 2002 | 15 Feb 2006 |
| BATTLES, Mark Barney | director | 13 Mar 2002 | 15 Feb 2006 |
| HADDOCK, David | director | - | 31 Mar 2010 |
| HADDOCK, David | secretary | 7 Apr 2006 | 31 Mar 2010 |
| HORNBY, Patricia Margaret | director | - | 31 May 2010 |
| 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 |
| NOON, Rodney Ernest | director | 6 Nov 2006 | 5 Jan 2012 |
| MEAH, Carolyn Susan | director | 1 Apr 2008 | 25 Jan 2012 |
| BAILEY, Stewart Andrew | director | 25 Nov 2010 | 22 Dec 2017 |
| TAYLOR, Paul | director | 25 Nov 2010 | 22 Dec 2017 |
| STAUNTON, Susan Claire | secretary | 25 Nov 2010 | 23 May 2018 |
| DALY, Robert Paul | director | 25 Nov 2010 | 31 Dec 2025 |
| GRAY, Benjamin John Howard | director | 5 Dec 2025 |  |
| THOMSON, David Howard Eric | director | 22 Dec 2017 |  |



## 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 2022 | 0 |
| 31 Mar 2021 | 0 |



## Owned by

Peter Haddock Limited → [D.C. Thomson Consumer Products Limited](/company/SC376510) → [Meadowside Leasing Limited](/company/SC064080) → [D.C. Thomson & Company Limited](/company/SC005830) → [D.C. Thomson & Company Holdings Limited](/company/SC859647)




## Directors' other companies

- [GRAY, Benjamin John Howard](/person/5617244) - director at [D.C. Thomson & Company Holdings Limited](/company/SC859647)
- [GRAY, Benjamin John Howard](/person/5617244) - director at [Friends Reunited Limited](/company/03932836)
- [GRAY, Benjamin John Howard](/person/5617244) - director at [Beano Studios Limited](/company/10054526)
- [GRAY, Benjamin John Howard](/person/5617244) - director at [D.C. Thomson & Company Limited](/company/SC005830)
- [GRAY, Benjamin John Howard](/person/5617244) - director at [Ayenwood Management Ltd](/company/16315910)
- [GRAY, Benjamin John Howard](/person/5617244) - director at [Emanata Studios Limited](/company/10104376)
- [GRAY, Benjamin John Howard](/person/5617244) - director at [Golfing Scotland Limited](/company/SC170919)
- [GRAY, Benjamin John Howard](/person/5617244) - director at [Brightsolid Online Technology Limited](/company/SC161678)
- [GRAY, Benjamin John Howard](/person/5617244) - director at [Gedhall Limited](/company/SC040014)
- [GRAY, Benjamin John Howard](/person/5617244) - director at [Synergi Software Limited](/company/08539162)



## Companies at the same address

- [Beano Studios Limited](/company/10054526) (10054526)
- [D.C. Thomson Developments Limited](/company/08968993) (08968993)
- [D.C. Thomson Newco Limited](/company/17009413) (17009413)
- [Daisy & Tom Limited](/company/03784432) (03784432)
- [Emanata Studios Limited](/company/10104376) (10104376)
- [Findmypast Limited](/company/04369607) (04369607)
- [Friends Reunited Limited](/company/03932836) (03932836)
- [Original Aberdeen FM Limited](/company/05922097) (05922097)
- [Parragon Books Limited](/company/02252808) (02252808)
- [Parragon Publishing Limited](/company/03614382) (03614382)