Peplows Property Ltd
- Company number
- 15900630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Aug 2024
- Nature of business
- Dormant Company
- Corporate group
- Affinia Group Holdings Limited (60 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARDEN, Robert John | Director | 31 Jul 2026 | |
| ANNIS, Christopher David | Director | 31 Jul 2026 | |
| WILKINSON, Tina | Director | 16 Sep 2024 | 31 Jul 2026 |
| FRANKLIN, Debbie Marie | Director | 16 Aug 2024 | 31 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wilson Partners Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Nov 2025 | |
| Mrs Debbie Marie Franklin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Aug 2024 | 25 Nov 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2025 Dormant | £1 | £1 |
Connections
Owned by
Peplows Property Ltd → Wilson Partners Limited → Wiseman Bidco Limited → Wiseman Topco Limited → Affinia Group Holdings Limited
Directors’ other companies
- ANNIS, Christopher David - Director at Cameron Cunningham Limited
- ANNIS, Christopher David - Director at CC Secretaries Limited
- ANNIS, Christopher David - Director at Craufurd Hale US Tax Services Limited
- ANNIS, Christopher David - Director at Hazy Sands Holdings Limited
- ANNIS, Christopher David - Director at KRE (North) Limited
- ANNIS, Christopher David - Director at KRE Corporate Recovery Limited
- ANNIS, Christopher David - Director at Lindeyer Francis Ferguson Limited
- ANNIS, Christopher David - Director at Mark Holt & Co Holdings Limited
- ANNIS, Christopher David - Director at Mark Holt & Co Limited
- ANNIS, Christopher David - Director at BCS Cosec Limited
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