Peel And Gudgin Ltd
- Company number
- 06479746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jan 2008
- Nature of business
- Other human health activities
- Corporate group
- Reef Optical Ltd (784 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNN, Ghislaine | Director | 31 Jul 2024 | |
| HAKIM, Imran | Director | 1 Jul 2024 | |
| WILBRAHAM, Margaret Anne | Director | 21 Apr 2021 | 14 Feb 2025 |
| WILBRAHAM, Christopher George | Director | 22 Jan 2008 | 14 Feb 2025 |
| WILBRAHAM, Margaret Anne | Secretary | 22 Jan 2008 | 1 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Montolemy Optical Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jul 2024 | |
| Ho2 Management Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jul 2024 | |
| Mr Christopher George Wilbraham | Significant Influence Or Control | 6 Apr 2016 | |
| Mrs Margaret Anne Wilbraham | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 30 Jun 2024 | £77,304 | £14,478 | 12 |
| 30 Jun 2023 | £116,828 | £24,211 | 12 |
| 30 Jun 2022 | £121,369 | £18,391 | 12 |
| 30 Jun 2021 | £148,265 | £41,719 | 13 |
| 30 Jun 2020 | £116,803 | £21,841 | 12 |
| 30 Jun 2019 | £118,871 | £11,176 | 11 |
| 30 Jun 2018 | £98,107 | £15,057 | 12 |
| 30 Jun 2017 | £87,930 | £9,529 | 12 |
| 30 Jun 2016 | - | £21,876 | - |
| 30 Jun 2015 | £54,486 | £20,245 | - |
| 30 Jun 2014 | £30,491 | £16,034 | - |
| 30 Jun 2013 | £24,047 | £17,949 | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
Connections
Owned by
Peel And Gudgin Ltd → Ho2 Management Limited → Ho2 Investments Limited → First Wave I Limited → Sakura Bidco Limited → Sakura Midco Limited
Directors’ other companies
- HAKIM, Imran - Director at KOH Clinic Limited
- HAKIM, Imran - Director at MID Essex Vision Limited
- HAKIM, Imran - Director at Merlin Eyecare Limited
- HAKIM, Imran - Director at Second Sight Cl Limited
- HAKIM, Imran - Director at Ellerker Eyewear Limited
- HAKIM, Imran - Director at Optima (Faversham) Limited
- HAKIM, Imran - Director at Tyrrells & Embery Ltd
- HAKIM, Imran - Director at HMD Opticians (Turriff) Limited
- HAKIM, Imran - Director at Long After Limited
- HAKIM, Imran - Director at Pagan & Mcquade Hearing Limited
Registered address
356 companies are registered at this address - likely a registration agent.