Caird Peckfield Limited
- Company number
- 02433065
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 16 Oct 1989
- Nature of business
- Treatment and disposal of non-hazardous waste
Registered office
Previous names
- Caird Evered (England) Limited (until 1 Mar 1997)
- Gainhope Limited (until 9 Nov 1989)
- Caird Bardon Limited (until 23 Apr 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORNSHAW, Alex William | Director | 24 Apr 2013 | |
| ANTROPIK, Frank | Director | 19 May 2013 | 19 May 2013 |
| BAYLEY, Elizabeth Mary | Director | 1 Apr 2013 | 24 Apr 2013 |
| SIMPSON, Jeremy John Cobbett | Director | 1 Aug 2011 | 24 Apr 2013 |
| BARRETT, Alan | Director | 1 Feb 2008 | 24 Apr 2013 |
| BOWATER, John Ferguson | Director | 14 Dec 2006 | 24 Apr 2013 |
| GREENE, Joanne | Secretary | 30 Mar 2012 | 14 Apr 2013 |
| GOODFELLOW, Ian Frederick | Director | 6 Sep 2004 | 31 Mar 2013 |
| FORD, Mary | Secretary | 6 Sep 2006 | 30 Mar 2012 |
| SAUNDERS, Mark Ian | Director | 31 Jul 2009 | 31 Jul 2011 |
| STOCKLEY, Darren | Director | 5 Feb 2007 | 31 Jul 2009 |
| PARKIN, Geoffrey William | Director | 24 Jan 2001 | 1 Feb 2008 |
| CARTWRIGHT, Robert Ian | Director | 9 May 2005 | 5 Feb 2007 |
| BARLTROP, Philip Roy | Director | - | 31 Dec 2006 |
| BARKER, Keith | Secretary | 31 Jan 1996 | 6 Sep 2006 |
| CLARKE, Michael James | Director | 22 Jul 1999 | 23 May 2005 |
| RYAN, Andrew | Director | 25 Apr 2003 | 30 Jun 2004 |
| POTTER, Joy | Director | 20 Jul 2001 | 18 Feb 2003 |
| RENWICK, Richard | Director | 17 Oct 1997 | 15 Jul 2002 |
| LUSHER, David Andrew | Director | 17 Oct 1997 | 18 Sep 2001 |
| LUCAS, Richard Dexter | Director | 20 Jul 2000 | 20 Jul 2001 |
| LAST, Terence Robert | Director | 17 Oct 1997 | 29 Dec 2000 |
| MCHUGH, Thomas Joseph | Director | 3 Jun 1993 | 29 Aug 2000 |
| HOPKINS, David | Director | 17 Sep 1993 | 31 Jul 2000 |
| RYAN, Andrew Mark | Director | 22 Jul 1999 | 20 Jul 2000 |
| FLYNN, David Robert | Director | - | 30 Jun 1999 |
| WEIR, David Thomas | Director | 1 Apr 1993 | 25 Jun 1999 |
| PLANT, George Edward | Director | - | 24 Jul 1997 |
| WILLIS, Karen Jayne | Secretary | - | 31 Jan 1996 |
| MCKERRACHER, John Donald | Director | 9 Sep 1993 | 31 May 1995 |
| BOND, Kevin Joseph | Director | - | 31 May 1995 |
| HUME, John Montgomery | Director | - | 9 Sep 1993 |
| MURRAY, James | Director | - | 26 Jul 1993 |
| LINACRE, Peter John | Director | - | 3 Jun 1993 |
| PHILLIPS, John | Director | - | 30 Apr 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Seneca Global Energy Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£411,010 | £777,560 | 6 |
| 31 Mar 2024 | £290,271 | £726,691 | 6 |
| 30 Jun 2023 | £164,275 | £683,439 | 7 |
| 30 Jun 2022 | £637,733 | £1,029,555 | 7 |
| 30 Jun 2021 | £87,563 | £926,154 | 7 |
| 30 Jun 2020 | £659,514 | £670,324 | 7 |
| 30 Jun 2019 | £1,423,851 | £1,189,128 | 8 |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 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 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
Connections
Directors’ other companies
Companies at the same address
- Crystal Clear Psychics Limited (08333193)