# The Tudor Peacock Ltd

## Details

- **Company number:** [12739551](https://find-and-update.company-information.service.gov.uk/company/12739551)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jul 2020
- **Registered office:** TUDOR LODGE THE SQUARE, CHILHAM, CANTERBURY, CT4 8BY
- **Nature of business:** [47250](/sic/47250) Retail sale of beverages in specialised stores



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAIGHT, Emma Theresa Katherine | director | 10 Feb 2025 |  |
| AUGUSTIN, Stefan | director | 10 Feb 2025 |  |
| ALLISON, Kelly | director | 10 Feb 2025 |  |
| TAYLOR, Gregory Wakefield | director | 13 Jul 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gregory Wakefield Taylor | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 13 Jul 2020 |  |
| Mr Nicholas John Mogford | significant-influence-or-control, significant-influence-or-control-as-firm | 20 Dec 2020 | 14 Aug 2025 |
| Mr Nicholas John Mogford | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 13 Jul 2020 | 24 Nov 2020 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £476,928 | 5 |
| 31 Dec 2023 | £463,548 | 5 |
| 31 Dec 2022 | - | 0 |
| 31 Dec 2021 | - | 0 |





## Directors' other companies

- [HAIGHT, Emma Theresa Katherine](/person/7008388) - llp-designated-member at [Haight Family Partnership LLP](/company/OC442423)