Peden Bloodstock Limited

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Company number
02997013
Status
Active
Registered address
Dogtails Cottage, Borough Court Road, Hartley Wintney Hook, Hampshire, Rg27 8ja
Incorporated
1 December 1994
Country
United Kingdom
Company type
Private Limited Company
SIC codes
51210, 79909

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Bullen, Henry William
    Secretary
    Nationality: British · Appointed: 1996-05-22
    • Henry William BULLENOfficer, appointed 1996-05-22
    • Henry William BULLENOfficer, appointed 1994-12-01
  • Bullen, Henry William
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 1994-12-01
    • Henry William BULLENOfficer, appointed 1996-05-22
    • Henry William BULLENOfficer, appointed 1994-12-01
  • Palmer, Robert John
    Secretary
    Nationality: British · Appointed: 1994-12-01 · Resigned: 1995-04-18
    • Robert John PALMEROfficer, appointed 2021-11-19
    • Robert John PALMEROfficer, appointed 2017-03-28
    • Robert John PALMEROfficer, appointed 2017-04-07, resigned 2017-06-09
  • Reynolds, Katrina Louise
    Secretary
    Nationality: British · Appointed: 1995-04-18 · Resigned: 1996-04-11
    • Katrina Louise REYNOLDSOfficer, appointed 1995-04-18, resigned 1996-04-11
  • Chettleburgh International Limited
    Corporate Nominee Secretary
    Appointed: 1994-12-01 · Resigned: 1994-12-01
    • CHETTLEBURGH INTERNATIONAL LIMITEDOfficer, appointed 2002-01-30, resigned 2002-01-30
    • CHETTLEBURGH INTERNATIONAL LIMITEDOfficer, appointed 2001-12-12, resigned 2001-12-12
    • CHETTLEBURGH INTERNATIONAL LIMITEDOfficer, appointed 2001-10-17, resigned 2001-10-17

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-12-22 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-12-13 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2025-01-29 · Type: TM01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-12-23 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-12-10 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2023-12-03 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-09-27 · Type: AA
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-01-11 · Type: AA

PSC / Beneficial Ownership

  • Mr Henry William Bullen
    ownership-of-shares-50-to-75-percent · Notified 2016-04-06
  • Mr Martin Hamilton Atock
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 60 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

PEDEN BLOODSTOCK LIMITED - UK Company Risk Report