Peter Black Overseas Holdings Limited

Company Name	Peter Black Overseas Holdings Limited
Directors	Destan Fuad Bezmen and Iain Richard Watson
Company Status	Active
Company Number	04421893
Category	Private Limited Company
Incorporation Date	22 April 2002(22 years ago)
Previous Name	Peter Black Advanced Technologies Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Destan Fuad Bezmen
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	31 January 2021(18 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Iain Richard Watson
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(21 years, 7 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Mr Stephen Mark Ellis
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Hilton Mews Bramhope Leeds West Yorkshire LS16 9LF

Director Name	Neil Stuart Yewdall
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 St Helens Lane Adel Leeds West Yorkshire LS16 8BR

Secretary Name	Mr Christopher Sydney Sagar Kershaw
Nationality	British
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hollies Oakworth Keighley West Yorkshire BD22 7HL

Director Name	Mr Christopher Sydney Sagar Kershaw
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(1 year, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 10 January 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	The Hollies Oakworth Keighley West Yorkshire BD22 7HL

Director Name	Mr John Edward Kitson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(4 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Poplar House Old Road Dunkeswick Leeds West Yorkshire LS17 9HY

Director Name	Dow Peter Famulak
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 January 2008(5 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 June 2011)
Role	Business Executive
Country of Residence	Hong Kong
Correspondence Address	House 34 Cedar Drive The Redhill Penninsula 18 Pak Pat Shan Road Tai Tam Hong Kong

Director Name	Mr Ulf Stefan Brettschneider
Date of Birth	November 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	10 January 2008(5 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 16 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Shelgate Road London SW11 1BA

Director Name	Henry Chan
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 January 2008(5 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 June 2011)
Role	Business Executive
Country of Residence	Hong Kong
Correspondence Address	Flat B 6/F The Somerset 67 Repulse Bay Road Hong Kong

Secretary Name	Christopher Sydney Sagar Kershaw
Nationality	British
Status	Resigned
Appointed	14 April 2009(6 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2012)
Role	Company Director
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Spencer Theodore Fung
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(9 years, 1 month after company formation)
Appointment Duration	10 months (resigned 01 April 2012)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB

Director Name	Dow Peter Famulak
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 April 2012(9 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 June 2014)
Role	Business Executive
Country of Residence	Hong Kong
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Secretary Name	Robert Arthur Bacon
Nationality	British
Status	Resigned
Appointed	10 January 2013(10 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 03 August 2020)
Role	Company Director
Correspondence Address	The Mill House East Farm Cleadon Lane Cleadon Sunderland SR6 7UU

Director Name	Mr Robert Stephen Lister
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2014(12 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Mr Nicholas Andrew Cottrell
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2014(12 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Mr Roger Guy Young
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 April 2019(16 years, 11 months after company formation)
Appointment Duration	9 months (resigned 02 January 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Dirk Pupke
Date of Birth	March 1976 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	02 January 2020(17 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2021)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Ms Debra Coates
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2021(18 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Contact

Website	peterblack.co.uk

Location

Registered Address	Centenary House Centenary Way Salford Manchester M50 1RF
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Weaste and Seedley
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Peter Black Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

1 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
7 December 2023	Appointment of Iain Richard Watson as a director on 1 December 2023 (2 pages)
7 December 2023	Termination of appointment of Debra Coates as a director on 1 December 2023 (1 page)
27 September 2023	Director's details changed for Destan Fuad Bezmen on 22 September 2023 (2 pages)
10 August 2023	Director's details changed for Destan Fuad Bezmen on 1 August 2023 (2 pages)
1 August 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
2 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
6 September 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
4 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
5 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
3 February 2021	Termination of appointment of Nicholas Andrew Cottrell as a director on 31 January 2021 (1 page)
3 February 2021	Appointment of Destan Fuad Bezmen as a director on 31 January 2021 (2 pages)
3 February 2021	Termination of appointment of Dirk Pupke as a director on 31 January 2021 (1 page)
3 February 2021	Appointment of Ms Debra Coates as a director on 31 January 2021 (2 pages)
15 December 2020	Full accounts made up to 31 December 2019 (16 pages)
3 August 2020	Termination of appointment of Robert Arthur Bacon as a secretary on 3 August 2020 (1 page)
12 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
6 January 2020	Appointment of Dirk Pupke as a director on 2 January 2020 (2 pages)
6 January 2020	Termination of appointment of Roger Guy Young as a director on 2 January 2020 (1 page)
7 October 2019	Full accounts made up to 31 December 2018 (16 pages)
1 April 2019	Appointment of Mr Roger Guy Young as a director on 1 April 2019 (2 pages)
1 April 2019	Termination of appointment of Robert Stephen Lister as a director on 1 April 2019 (1 page)
1 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
25 September 2018	Full accounts made up to 31 December 2017 (17 pages)
1 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
9 May 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
9 May 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
11 July 2016	Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
11 July 2016	Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
11 July 2016	Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
11 July 2016	Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
23 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 2 (4 pages)
23 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 2 (4 pages)
19 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
19 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
24 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (4 pages)
24 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (4 pages)
24 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (4 pages)
3 January 2015	Appointment of Robert Stephen Lister as a director on 15 December 2014 (3 pages)
3 January 2015	Termination of appointment of Ulf Stefan Brettschneider as a director on 16 December 2014 (2 pages)
3 January 2015	Appointment of Mr Nicholas Andrew Cottrell as a director on 15 December 2014 (3 pages)
3 January 2015	Appointment of Mr Nicholas Andrew Cottrell as a director on 15 December 2014 (3 pages)
3 January 2015	Termination of appointment of Ulf Stefan Brettschneider as a director on 16 December 2014 (2 pages)
3 January 2015	Appointment of Robert Stephen Lister as a director on 15 December 2014 (3 pages)
26 September 2014	Full accounts made up to 31 December 2013 (13 pages)
26 September 2014	Full accounts made up to 31 December 2013 (13 pages)
11 July 2014	Termination of appointment of Dow Famulak as a director (2 pages)
11 July 2014	Termination of appointment of Dow Famulak as a director (2 pages)
5 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (5 pages)
5 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (5 pages)
5 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (5 pages)
22 July 2013	Full accounts made up to 31 December 2012 (12 pages)
22 July 2013	Full accounts made up to 31 December 2012 (12 pages)
20 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
14 February 2013	Appointment of Robert Arthur Bacon as a secretary (3 pages)
14 February 2013	Termination of appointment of Christopher Kershaw as a secretary (2 pages)
14 February 2013	Appointment of Robert Arthur Bacon as a secretary (3 pages)
14 February 2013	Termination of appointment of Christopher Kershaw as a secretary (2 pages)
9 November 2012	Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 9 November 2012 (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (12 pages)
2 October 2012	Full accounts made up to 31 December 2011 (12 pages)
5 September 2012	Appointment of Dow Peter Famulak as a director (3 pages)
5 September 2012	Termination of appointment of Spencer Fung as a director (2 pages)
5 September 2012	Termination of appointment of Spencer Fung as a director (2 pages)
5 September 2012	Appointment of Dow Peter Famulak as a director (3 pages)
17 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
17 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
17 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
17 February 2012	Director's details changed for Spencer Theodore Fung on 11 November 2011 (2 pages)
17 February 2012	Director's details changed for Spencer Theodore Fung on 11 November 2011 (2 pages)
27 September 2011	Full accounts made up to 31 December 2010 (12 pages)
27 September 2011	Full accounts made up to 31 December 2010 (12 pages)
28 July 2011	Termination of appointment of Henry Chan as a director (2 pages)
28 July 2011	Appointment of Spencer Theordore Fung as a director (3 pages)
28 July 2011	Termination of appointment of Dow Famulak as a director (2 pages)
28 July 2011	Termination of appointment of Dow Famulak as a director (2 pages)
28 July 2011	Termination of appointment of Henry Chan as a director (2 pages)
28 July 2011	Appointment of Spencer Theordore Fung as a director (3 pages)
24 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
24 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
24 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
9 February 2011	Secretary's details changed for Christopher Sydney Sagar Kershaw on 13 January 2011 (3 pages)
9 February 2011	Secretary's details changed for Christopher Sydney Sagar Kershaw on 13 January 2011 (3 pages)
3 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
3 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
2 September 2010	Secretary's details changed for Christopher Sydney Sagar Kershaw on 25 August 2010 (3 pages)
2 September 2010	Secretary's details changed for Christopher Sydney Sagar Kershaw on 25 August 2010 (3 pages)
17 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Dow Peter Famulak on 11 January 2010 (3 pages)
18 January 2010	Director's details changed for Dow Peter Famulak on 11 January 2010 (3 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
2 June 2009	Return made up to 31/05/09; full list of members (4 pages)
2 June 2009	Return made up to 31/05/09; full list of members (4 pages)
1 May 2009	Secretary appointed christopher sydney sagar kershaw (2 pages)
1 May 2009	Secretary appointed christopher sydney sagar kershaw (2 pages)
24 April 2009	Director's change of particulars / dow famulak / 01/02/2009 (1 page)
24 April 2009	Director's change of particulars / dow famulak / 01/02/2009 (1 page)
4 December 2008	Appointment terminated secretary christopher kershaw (1 page)
4 December 2008	Appointment terminated secretary christopher kershaw (1 page)
5 September 2008	Full accounts made up to 31 December 2007 (11 pages)
5 September 2008	Full accounts made up to 31 December 2007 (11 pages)
16 June 2008	Director's change of particulars / henry chan / 10/01/2008 (1 page)
16 June 2008	Return made up to 31/05/08; full list of members (4 pages)
16 June 2008	Director's change of particulars / henry chan / 10/01/2008 (1 page)
16 June 2008	Return made up to 31/05/08; full list of members (4 pages)
13 March 2008	Director's change of particulars / dow famulak / 11/03/2008 (1 page)
13 March 2008	Director's change of particulars / dow famulak / 11/03/2008 (1 page)
13 February 2008	New director appointed (2 pages)
13 February 2008	New director appointed (3 pages)
13 February 2008	New director appointed (2 pages)
13 February 2008	Director resigned (1 page)
13 February 2008	Director resigned (1 page)
13 February 2008	Director resigned (1 page)
13 February 2008	New director appointed (3 pages)
13 February 2008	Director resigned (1 page)
13 February 2008	New director appointed (3 pages)
13 February 2008	New director appointed (3 pages)
11 December 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
11 December 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
19 November 2007	Full accounts made up to 31 January 2007 (9 pages)
19 November 2007	Full accounts made up to 31 January 2007 (9 pages)
25 June 2007	Return made up to 31/05/07; full list of members (3 pages)
25 June 2007	Return made up to 31/05/07; full list of members (3 pages)
11 December 2006	Company name changed peter black advanced technologie s LIMITED\certificate issued on 11/12/06 (2 pages)
11 December 2006	Company name changed peter black advanced technologie s LIMITED\certificate issued on 11/12/06 (2 pages)
27 October 2006	Director resigned (1 page)
27 October 2006	Accounts for a dormant company made up to 31 January 2006 (4 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	Director resigned (1 page)
27 October 2006	Accounts for a dormant company made up to 31 January 2006 (4 pages)
29 June 2006	Return made up to 31/05/06; full list of members (3 pages)
29 June 2006	Return made up to 31/05/06; full list of members (3 pages)
6 December 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
6 December 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
28 July 2005	Return made up to 31/05/05; full list of members (3 pages)
28 July 2005	Return made up to 31/05/05; full list of members (3 pages)
3 December 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
3 December 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
22 June 2004	Return made up to 31/05/04; full list of members (7 pages)
22 June 2004	Return made up to 31/05/04; full list of members (7 pages)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	New director appointed (3 pages)
23 January 2004	New director appointed (3 pages)
21 November 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
21 November 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
30 June 2003	Return made up to 31/05/03; full list of members (7 pages)
30 June 2003	Return made up to 31/05/03; full list of members (7 pages)
10 February 2003	Accounting reference date shortened from 30/04/03 to 31/01/03 (1 page)
10 February 2003	Accounting reference date shortened from 30/04/03 to 31/01/03 (1 page)
10 September 2002	Director's particulars changed (1 page)
10 September 2002	Director's particulars changed (1 page)
28 June 2002	Return made up to 31/05/02; full list of members (5 pages)
28 June 2002	Return made up to 31/05/02; full list of members (5 pages)
22 April 2002	Incorporation (15 pages)
22 April 2002	Incorporation (15 pages)

Peter Black Overseas Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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