F. Peart & CO. LTD
Company 00208736 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- W.Eves & CO.(Motor Engineers),Limited 1 shared director
- Bayford OIL Limited 1 shared director
- Askham OIL Supplies Limited 1 shared director
- UK Petroleum Products Limited 1 shared director
- Southern Counties Fuels Limited 1 shared director
- Pace Fuelcare Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00208736 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/1925 |
| Address | 1ST FLOOR ALLDAY HOUSE, WARRINGTON ROAD, BIRCHWOOD, WA3 6GR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Certas Energy Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (18)
- Daniel Stephen Paul Little Director · appointed 2017
Show 17 former officers
- Angus Ross Secretary · appointed 2016 · resigned 2017
- Steven Michael Taylor Director · appointed 2016 · resigned 2023
- Edward Gerard O'Brien Director · appointed 2015 · resigned 2017
- Ian Fraser Mackie Secretary · appointed 2012 · resigned 2016
- Ian Fraser Mackie Director · appointed 2012 · resigned 2016
- Conor Murphy Director · appointed 2010 · resigned 2017
- Donal Murphy Director · appointed 2010 · resigned 2015
- Jonathan Stewart Director · appointed 2010 · resigned 2012
- Paul Thomas Vian Director · appointed 2010 · resigned 2015
- Jonathan Stewart Secretary · appointed 2010 · resigned 2012
- Colman O'Keeffe Director · appointed 2010 · resigned 2010
- Colin Stead Secretary · appointed 2001 · resigned 2010
- Roger David Hunter Peart Director · appointed 2001 · resigned 2010
- Charles Frederick Peart Director · appointed 1993 · resigned 2010
- Jonathon William Frederic Peart Secretary · appointed 1992 · resigned 2001
- David Hunter Peart Secretary · resigned 2010
- John Hunter Peart Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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