OpenCompanies

Peplows Ltd

Company number
03133714
Status
Active
Type
Private Limited Company
Incorporated
4 Dec 1995
Nature of business
Other business support service activities n.e.c.
Corporate group
Affinia Group Holdings Limited (60 companies)

Registered office

Moorgate House
King Street
Newton Abbot
TQ12 2LG

Officers

NameRoleAppointedResigned
ANNIS, Christopher David Director 31 Jul 2026
HARDEN, Robert John Director 31 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Paul Guest Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 13 Jan 2017
Mr Graham Colin Rooke Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 13 Jan 2017
Linda Lugger Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 13 Jan 2017
Mrs Debbie Marie Franklin Significant Influence Or Control 5 May 2017 5 May 2017
Mr Graham Colin Rooke Voting Rights 50 To 75 Percent 2 Nov 2020 29 Oct 2024
Mr Michael Denoon Young Voting Rights 50 To 75 Percent 29 Oct 2024 12 Aug 2025
Sandyhayes Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Jan 2017

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £2,964,695 £534,221 35
31 Oct 2024 £2,495,960 £600,117 36
31 Oct 2023 £2,171,328 £767,279 37
31 Oct 2022 £1,785,164 £231,155 34
31 Oct 2021 £1,465,774 £295,444 31
31 Oct 2020 £1,048,123 £81,510 27
31 Oct 2019 £1,013,147 £1,069 31
31 Oct 2018 £952,423 £1,069 29
31 Oct 2017 £880,543 £1,069 28
31 Oct 2016 - - -
31 Oct 2015 £729,949 £1,069 -
31 Oct 2014 £854,151 £1,069 -
31 Oct 2013 £956,496 £1,339 -
31 Oct 2012 - - -
31 Oct 2011 £496,145 £6,585 -
31 Oct 2010 £222,692 £1,607 -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -

Connections

Owned by

Peplows Ltd → Sandyhayes Holdings Limited → Hazy Sands Holdings Limited → Peplows Holdings Limited → Wilson Partners Limited → Wiseman Bidco Limited

Directors’ other companies

Companies at the same address

Data