Peabody 13 Ltd
- Company number
- 12851412
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 1 Sep 2020
- Nature of business
- Operation of bus and coach passenger facilities at bus and coach stations
- Corporate group
- REL UK Holdings Limited (13 companies)
Registered office
Previous names
- REL Davian Ltd (until 7 Nov 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Adam | Director | 2 Sep 2020 | 3 Mar 2021 |
| WARDLE, Darren Karl | Director | 1 Sep 2020 | 18 Oct 2021 |
| WARDLE, Judith Ann | Director | 1 Sep 2020 | 31 Aug 2022 |
| PEARSON, Mark Philip | Director | 9 Sep 2024 | 24 Sep 2024 |
| WATSON, Lee | Director | 10 Nov 2023 | 22 Oct 2024 |
| WATSON, Matthew Robert | Director | 17 Feb 2022 | 22 Oct 2024 |
| O'FALLON, Peter-James | Director | 9 Sep 2024 | 23 Oct 2024 |
| BUTTERFIELD, Daniel John | Director | 9 Oct 2024 | 7 Nov 2025 |
| PERRETT, Steven | Director | 7 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rel Uk Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Sep 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £494,539 | £39,715 | 42 |
| 31 Dec 2023 | £657,305 | £165,824 | 42 |
| 31 Dec 2022 | £20,071 | £250,437 | 28 |
| 30 Sep 2021 | -£245,462 | - | 28 |
Connections
Owned by
Peabody 13 Ltd → REL UK Holdings Limited
Directors’ other companies
- PERRETT, Steven - Director at REL Tendring Ltd
- PERRETT, Steven - Director at Richardson 426 Limited
Companies at the same address
- Amberly Solutions Limited (14298860)
- Next Move Real Estate Agents Ltd (11327002)
- Phillips 121 Ltd (12568136)
- REL Tendring Ltd (15843724)
- Relcap Limited (09205851)
- Richardson 426 Limited (03093112)