Pepco Group Services Limited
- Company number
- 10972213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Sep 2017
- Nature of business
- Activities of head offices
- Corporate group
- Pepco Group Limited (18 companies)
Registered office
Previous names
- Pepco Group Limited (until 26 Sep 2019)
- Pepkor Marketing Limited (until 17 Sep 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FREEMAN, Susanna Elizabeth | Secretary | 14 Apr 2026 | |
| CLOSE, Katie Helen | Director | 14 Aug 2025 | |
| EELMAN, Willem | Director | 28 Feb 2025 | |
| CHITTY, Alan Jan | Director | 16 May 2022 | |
| SWALES, Robert Paul | Director | 16 May 2022 | 14 Aug 2025 |
| GALLOWAY, Neil John | Director | 31 Jul 2023 | 28 Feb 2025 |
| AL AZAM, Mohammed | Secretary | 16 Jun 2023 | 19 Dec 2023 |
| KNOX, Jacqueline Michelle | Director | 30 Apr 2022 | 31 Jul 2023 |
| ANKERS, Mathew David | Director | 14 Dec 2021 | 16 Jun 2023 |
| WHARTON, Nicholas Barry Edward | Director | 7 Jun 2019 | 30 Apr 2022 |
| CARDINAAL, Sean Nicolas Nennens | Director | 20 Sep 2017 | 14 Dec 2021 |
| ELLIOTT, Mark Christopher, Dr | Director | 20 Sep 2017 | 30 Sep 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Peu (Tre) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2019 | |
| Pepkor Europe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Sep 2017 | 31 Jul 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 | - | - |
| 30 Sep 2024 | - | - |
| 30 Sep 2023 | - | - |
| 30 Sep 2022 | - | - |
| 30 Sep 2021 | - | - |
| 30 Sep 2020 | - | - |
| 28 Sep 2019 Dormant | £1 | £1 |
| 30 Sep 2018 Dormant | £1 | - |
Connections
Owned by
Pepco Group Services Limited → PEU (Tre) Limited → PEU (Fin) PLC → Pepco Group Limited
Controls
- Pepco Group International Limited (14772767)
Directors’ other companies
- CHITTY, Alan Jan - Director at Pepco Group Limited
- CHITTY, Alan Jan - Director at Pepco Group International Limited
- CLOSE, Katie Helen - Director at PEU (Fin) PLC
- CLOSE, Katie Helen - Director at Pepco Group Limited
- CLOSE, Katie Helen - Director at PEU (Tre) Limited
- CLOSE, Katie Helen - Director at Pepco Group International Limited
Companies at the same address
- Pepco Group Limited (09127609)
- PEU (Fin) PLC (11808114)
- PEU (Tre) Limited (11808312)