OpenCompanies

Peli Products (UK) Limited

Company number
02725685
Status
Active
Type
Private Limited Company
Incorporated
24 Jun 1992
Nature of business
Wholesale of other intermediate products
Corporate group
WGB Group Limited (4 companies)

Registered office

Peli House
Peakdale Road
Brookfield Glossop
SK13 6LQ

Previous names

  • PAZ Products Limited (until 9 Jan 2003)
  • Peli Products Limited (until 15 Oct 1999)
  • Livesystem Limited (until 23 Nov 1993)

Officers

NameRoleAppointedResigned
HALLMARK REGISTRARS LIMITED Corporate-Nominee-Director 24 Jun 1992 26 Jun 1992
HALLMARK SECRETARIES LIMITED Corporate-Nominee-Secretary 24 Jun 1992 26 Jun 1992
DAVIES, Winifred Roberta Secretary 1 Jul 1992 22 May 1996
FEINGOLD, Michael Louis Zvi Secretary 22 May 1996 30 Jul 2002
LEVIN, Stephen Secretary 30 Jul 2002 3 Jul 2003
FEINGOLD, Joshua Gerald Director 1 Jul 1992 3 Jul 2003
HASTINGS, James Craig Director 31 Aug 2006 31 Jul 2020
BREEZE, Gareth Charles Daniel Director 1 Jan 2019 31 May 2021
SMITH, David Director 1 Aug 2020 18 Sep 2025
CARTER, Ross James Director 29 Mar 2022
MCMILLAN, Neil Robert Director 23 Mar 2017
FROST, Philip Steven Director 1 Jun 2012
HOWARD, Gillian Director 1 Oct 2008
BREEZE, Sarah Hendry Director 2 Aug 2004
CLARK, Andrew Philip Director 2 Aug 2004
BREEZE, Sarah Hendry Secretary 3 Jul 2003
BREEZE, Eric Walter Director 6 Apr 1998

Control

NameNature of controlNotifiedCeased
Mr Eric Walter Breeze Ownership Of Shares 75 To 100 Percent 6 Apr 2016 5 Nov 2025
Wgb Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Nov 2025 8 Jun 2026
Quartz Systems Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Jun 2026

Accounts

Year ended Turnover Net assets Cash Employees
30 Nov 2024 - £10,179,456 £5,181,826 35
30 Nov 2023 - £7,645,498 £2,770,979 36
30 Nov 2022 £16,237,137 £6,637,302 £2,179,265 36
30 Nov 2021 £13,139,203 £5,364,747 £1,091,496 36
30 Nov 2020 - £4,478,149 £1,359,108 35
30 Nov 2019 - £3,989,952 £599,269 36
30 Nov 2018 - - - -
30 Nov 2017 - £3,542,727 £332,934 -
30 Nov 2016 - - - -
30 Nov 2015 - - - -
30 Nov 2014 - - - -
30 Nov 2013 - - - -
30 Nov 2012 - - - -
30 Nov 2011 - - - -
30 Nov 2010 - - - -
30 Nov 2009 - - - -
30 Nov 2008 - - - -
30 Nov 2007 - - - -
30 Nov 2006 - - - -
30 Nov 2005 - - - -
30 Nov 2004 - - - -
30 Nov 2003 - - - -
30 Nov 2002 - - - -
30 Nov 2001 - - - -
30 Nov 2000 - - - -
30 Nov 1999 - - - -
31 Jul 1998 - - - -
31 Jul 1997 - - - -
31 Jul 1996 - - - -
31 Jul 1995 - - - -
31 Jul 1994 - - - -
31 Jul 1993 - - - -

Connections

Owned by

Peli Products (UK) Limited → Quartz Systems Ltd → WGB Group Limited

Controls

Data