Peacocks (Surgical and Medical Equipment) Limited
Company 00560985 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Peacocks Medical Group Limited 3 shared directors
- Podfo Limited 3 shared directors
- The Peacock Group Limited 2 shared directors
- Timec 1811 Limited 2 shared directors
- Viking Management (Seahouses) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00560985 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/1956 |
| Address | UNIT C1 BENFIELD IND ESTATE, BENFIELD ROAD, NEWCASTLE UPON TYNE, TYNE &WEAR, NE6 4NQ |
| Accounts next due | 28/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Christopher David Peacock British
ownership of shares 25-50% voting rights 25-50% - Mr John Colin Peacock British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (14)
- David William Stevens Director · appointed 2012
- Christopher David Peacock Director · appointed 2003
- Gary Edward Cooper Director · appointed 2003
- John Colin Peacock Director
Show 10 former officers
- Noel Baker Director · appointed 2017 · resigned 2018
- David George Hood Director · appointed 2016 · resigned 2017
- David George Hood Secretary · appointed 2012 · resigned 2017
- Ronald Bramwell Director · appointed 2002 · resigned 2011
- Colin Stuart Gregg Director · appointed 2000 · resigned 2003
- Alan James Hansell Secretary · appointed 1998 · resigned 2012
- Derek Anthony Craven Director · appointed 1997 · resigned 2000
- Ashley Bell Secretary · resigned 1998
- John Royston Peacock Director · resigned 1996
- David Rennison Reed Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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