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Online Company Credit Reports. Speedy, Reliable and Competitively Priced! Online company credit reports. Speedy, reliable and competitively priced! Simon Antony Peckhan 910574064 Director Information Title Mr Honours Name Simon Antony Peckhan Number 910574064 Postcode W8 4SG Address Pavilion Penthouse Floor 96 Kensington High Street London United Kingdom Date of birth August 1962 Nationality British Total current 22 directorships List of Current Directorships Company Name Number Company Status App. Date Res. Date Position GREENSPHERE ADVISORS LIMITED 11019811 Company is dissolved 22/11/2017 Director MELROSE INDUSTRIES PLC 09800044 Active - Accounts Filed 29/09/2015 Director ZEBRA 123 LIMITED 09792342 Company is dissolved 23/09/2015 Director MCKECHNIE EMPLOYEE SERVICES 08081388 Company is dissolved 31/07/2012 Director LIMITED MELROSE PFG COMPANY NUMBER 01668314 Company is dissolved 16/07/2008 Director 1 LIMITED BRUSH TRAINS OLDCO 03265088 Company is dissolved 01/07/2008 Director FKI MINING LIMITED 00108274 Company is dissolved 01/07/2008 Director HAMSARD 2386 LIMITED 04287995 Company is dissolved 01/07/2008 Director HAMSARD 2364 LIMITED 04254554 Company is dissolved 01/07/2008 Director FISHER-KARPARK HOLDINGS 00646714 Company is dissolved 01/07/2008 Director LIMITED FKI ASTRAEUS LTD 04225698 Company is dissolved 01/07/2008 Director FKI HELIOS LTD 04225689 Company is dissolved 01/07/2008 Director FKI HERACLES LTD 04225686 Company is dissolved 01/07/2008 Director HAMSARD 2291 LIMITED 04179373 Company is dissolved 01/07/2008 Director HAMSARD 2273 LIMITED 04145638 Company is dissolved 01/07/2008 Director HAMSARD 2349 04246664 Company is dissolved 01/07/2008 Director FKI FINANCE UK 03859255 Company is dissolved 01/07/2008 Director BLUEAZURE LIMITED 04005584 Company is dissolved 01/11/2006 Director ALCESTER PRECISION 04045971 Company is dissolved 01/11/2006 Director INVESTMENTS ALCESTER OVERSEAS LIMITED 00977203 Company is dissolved 04/08/2006 Director MELROSE UK 5 LIMITED 03716334 Company is dissolved 25/05/2005 Director MELROSE OVERSEAS HOLDINGS 05419500 Company is dissolved 11/05/2005 Director LIMITED List of Previous Directorships N/A* - no information available Page 1/4 Online company credit reports. Speedy, reliable and competitively priced! Simon Antony Peckhan 910574064 Company Name Number Company Status App. Date Res. Date Position G.K.N. GROUP SERVICES LIMITED 00462420 Active - Accounts Filed 19/04/2018 16/12/2019 Director GKN LIMITED 04191106 Active - Accounts Filed 19/04/2018 07/06/2018 Director GKN HOLDINGS LIMITED 00066549 Active - Accounts Filed 19/04/2018 08/10/2018 Director GREENSPHERE INVESTMENTS 11015451 Company is dissolved 13/11/2017 19/12/2018 Director LIMITED ELAND HOMES LIMITED 05701541 Active - Accounts Filed 31/01/2013 14/01/2019 Director MELROSE HOLDINGS LIMITED 08243706 Active - Accounts Filed 08/10/2012 16/12/2019 Director CROSBY PREMIER STAMPINGS 01737970 Active - Accounts Filed 27/07/2011 19/11/2013 Director LIMITED FKI PLAN TRUSTEES LIMITED 07556085 Non-Trading 22/03/2011 22/09/2011 Director FKI SCHEME TRUSTEES LIMITED 07556000 Non-Trading 22/03/2011 22/09/2011 Director BRIDON PENSION TRUST (NO TWO) 02960702 Company is dissolved 17/07/2008 17/07/2008 Director LIMITED CROSBY EUROPE (UK) LIMITED 02455933 Non-Trading 01/07/2008 19/11/2013 Director BRUSH TRANSFORMERS LIMITED 00589650 Active - Accounts Filed 01/07/2008 21/06/2018 Director HARRINGTON GENERATORS 02184794 Active - Accounts Filed 01/07/2008 21/06/2018 Director INTERNATIONAL LIMITED HAWKER SIDDELEY SWITCHGEAR 00370559 Active - Accounts Filed 01/07/2008 21/06/2018 Director LIMITED RHOMBUS CASTORS LIMITED 01562038 Company is dissolved 01/07/2008 03/04/2009 Director FKI BHG BRANCH FC024929 Other 01/07/2008 21/06/2013 Director HAMSARD 2246 04124586 Company is dissolved 01/07/2008 15/12/2014 Director BRIDON INTERNATIONAL LTD. 00416671 Active - Accounts Filed 01/07/2008 12/11/2014 Director DANKS HOLDINGS LIMITED 00328871 Non-Trading 01/07/2008 21/06/2018 Director BABCOCK TRANSFORMERS LIMITED 00195468 Company is dissolved 01/07/2008 01/11/2010 Director BRIDON LIMITED 00198474 Active - Accounts Filed 01/07/2008 12/11/2014 Director BRIDON COATBRIDGE LIMITED 05634398 Company is dissolved 01/07/2008 12/11/2014 Director BRUSH PROPERTIES LIMITED 01620155 Active - Accounts Filed 01/07/2008 21/06/2018 Director WABTEC RAIL SCOTLAND LIMITED 06401040 Company is dissolved 01/07/2008 25/02/2011 Director FKI DISTRIBUTION LIMITED 03936640 Company is dissolved 01/07/2008 20/05/2015 Director MARELLI UK LIMITED 01787809 Active - Accounts Filed 01/07/2008 01/08/2013 Director HAMSARD 2686 04908777 Company is dissolved 01/07/2008 17/03/2011 Director BRUSH HOLDINGS LIMITED 00164945 Active - Accounts Filed 01/07/2008 21/06/2018 Director COLMORE OVERSEAS HOLDINGS 00308855 Non-Trading 01/07/2008 21/06/2018 Director LIMITED LOGISTEX LIMITED 00334189 Active - Accounts Filed 01/07/2008 11/02/2011 Director HAMSARD 2350 04246639 Company is dissolved 01/07/2008 17/03/2011 Director BRUSH ELECTRICAL ENGINEERING 00492844 Non-Trading 01/07/2008 21/06/2018 Director COMPANY LIMITED FKI DISTRIBUTION CONVEYORS 04161610 Company is dissolved 01/07/2008 17/03/2011 Director LIMITED N/A* - no information available Page 2/4 Online company credit reports. Speedy, reliable and competitively priced! Simon Antony Peckhan 910574064 BRUSH ELECTRICAL MACHINES 00111849 Active - Accounts Filed 01/07/2008 21/06/2018 Director LIMITED WHIPP & BOURNE LIMITED 02641487 Non-Trading 01/07/2008 21/06/2018 Director PRECISION HOUSE MANAGEMENT 01960638 Company is dissolved 01/11/2006 28/11/2019 Director SERVICES LIMITED EACHAIRN ARTHUR STREET 02908673 Company is dissolved 01/11/2006 17/03/2011 Director LIMITED TRANSDIGM EUROPEAN HOLDINGS 04173865 Non-Trading 01/11/2006 11/05/2007 Director LIMITED ALBION HARDWARE 01634351 Company is dissolved 01/11/2006 26/09/2007 Director SATAIR UK LIMITED 03141268 Active - Accounts Filed 01/11/2006 11/05/2007 Director EACHAIRN AEROSPACE (UK) 04013493 Company is dissolved 01/11/2006 01/11/2010 Director LIMITED XANDOR AUTOMOTIVE CANNING 03984537 Active - Accounts Filed 01/11/2006 22/03/2012 Director BRETT LTD LINREAD LIMITED 00207655 Active - Accounts Filed 01/11/2006 11/05/2007 Director PSM INTERNATIONAL HOLDINGS 02290856 Active - Accounts Filed 04/08/2006 18/05/2007 Director LIMITED MELROSE MANAGEMENT 05622596 Company is dissolved 12/12/2005 17/03/2011 Director RESOURCES LIMITED MCKECHNIE PENSION TRUST 01395094 In Liquidation 22/06/2005 06/11/2008 Director LIMITED MAGFLO LIMITED 01530119 Company is dissolved 26/05/2005 28/11/2005 Director EACHAIRN AEROSPACE HOLDINGS 03985386 Non-Trading 26/05/2005 02/12/2014 Director LIMITED MCKECHNIE INVESTMENTS (USA) 04099445 Company is dissolved 26/05/2005 01/11/2010 Director LIMITED PLASMAG LIMITED 01967430 Company is dissolved 26/05/2005 28/11/2005 Director ALCESTER PLASTICS COMPANY 03979023 Company is dissolved 26/05/2005 28/04/2008 Director LIMITED PRELOK SPECIALIST PRODUCTS 03724689 Non-Trading 26/05/2005 15/12/2014 Director LIMITED DYNAMAG LIMITED 01967436 Company is dissolved 26/05/2005 28/11/2005 Director ALCESTER NUMBER 1 LIMITED 00141976 Non-Trading 26/05/2005 16/12/2019 Director ALCESTER EP1 LIMITED 03985580 Non-Trading 26/05/2005 02/12/2014 Director DILTECH LIMITED 02004953 Company is dissolved 26/05/2005 28/11/2005 Director MELROSE UK 4 LIMITED 03729689 Company is dissolved 25/05/2005 28/11/2019 Director DYNACAST (AH1) LIMITED 04572482 Active - Accounts Filed 25/05/2005 19/07/2011 Director DYNACAST CANADA UK LIMITED 04999556 Company is dissolved 25/05/2005 25/02/2011 Director DYNACAST (UK) LIMITED 03926539 Active - Accounts Filed 25/05/2005 19/07/2011 Director DYNACAST (AH2) LIMITED 04588888 Company is dissolved 25/05/2005 30/11/2007 Director DYNACAST HOLDINGS LIMITED 03182991 Active - Accounts Filed 25/05/2005 19/07/2011 Director N/A* - no information available Page 3/4 Online company credit reports. Speedy, reliable and competitively priced! Simon Antony Peckhan 910574064 MELROSE UK 2A LIMITED 05419952 Company is dissolved 11/05/2005 07/03/2008 Director MELROSE UK HOLDINGS LIMITED 05420060 Company is dissolved 11/05/2005 28/11/2019 Director MELROSE UK 2 LIMITED 05420042 Company is dissolved 11/05/2005 07/03/2008 Director MELROSE UK 1 LIMITED 05419497 Company is dissolved 11/05/2005 20/07/2005 Company Secretary MELROSE UK 3A LIMITED 05419638 Company is dissolved 11/05/2005 07/03/2008 Director MELROSE UK 1A LIMITED 05419962 Company is dissolved 11/05/2005 20/07/2005 Company Secretary MELROSE UK 3 LIMITED 05420158 Company is dissolved 11/05/2005 07/03/2008 Director MELROSE UK 2A LIMITED 05419952 Company is dissolved 11/05/2005 20/07/2005 Company Secretary N/A* - no information available Page 4/4.
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