# Peel And Gudgin Ltd

## Details

- **Company number:** [06479746](https://find-and-update.company-information.service.gov.uk/company/06479746)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jan 2008
- **Registered office:** UNIT 317, INDIA MILL BUSINESS CENTRE, DARWEN, BB3 1AE
- **Nature of business:** [86900](/sic/86900) Other human health activities
- **Corporate group:** [Reef Optical Ltd](/group/72398) (763 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNN, Ghislaine | director | 31 Jul 2024 |  |
| HAKIM, Imran | director | 1 Jul 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Margaret Anne Wilbraham | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 1 Jul 2024 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | - |



## Owned by

Peel And Gudgin Ltd → [Ho2 Management Limited](/company/05476134) → [Ho2 Investments Limited](/company/13938562) → [First Wave I Limited](/company/12606791) → [Sakura Bidco Limited](/company/16453300) → [Sakura Midco Limited](/company/16452974)




## Directors' other companies

- [HAKIM, Imran](/person/5376690) - director at [Pagan & Mcquade Hearing Limited](/company/12074814)
- [HAKIM, Imran](/person/5376690) - director at [KOH Clinic Limited](/company/15271737)
- [HAKIM, Imran](/person/5376690) - director at [RKL Holdings Limited](/company/09904928)
- [HAKIM, Imran](/person/5376690) - director at [C.P.T. Holdings Limited](/company/04124935)
- [HAKIM, Imran](/person/5376690) - director at [John Weygang (Quedgeley) Ltd](/company/13471748)
- [HAKIM, Imran](/person/5376690) - director at [Robert & Quinn Optical Ltd](/company/09669219)
- [HAKIM, Imran](/person/5376690) - director at [MID Essex Vision Limited](/company/04264964)
- [HAKIM, Imran](/person/5376690) - director at [Irlam Optical Ltd](/company/08158324)
- [HAKIM, Imran](/person/5376690) - director at [Merlin Eyecare Limited](/company/05516322)
- [HAKIM, Imran](/person/5376690) - director at [Bell Brothers (Opticians) Limited](/company/01307991)



## Registered address

351 companies are registered at this address - likely a registration agent.