Peacock Hotel (Baslow) Limited
Company 00819092 Active
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Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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- Devonshire Renewable Energy Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00819092 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/1964 |
| Address | THE ESTATE OFFICE, EDENSOR, BAKEWELL, DERBYSHIRE, DE45 1PJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Clive Pieter De Ruig British
ownership of shares 75-100% as trust voting rights 75-100% as trust - Mr John David Sebastian Booth British
ownership of shares 75-100% as trust voting rights 75-100% as trust - Mrs Heather Jane Hancock British
ownership of shares 75-100% as trust voting rights 75-100% as trust - Mr Peter Anthony Bostock ceased British
ownership of shares 75-100% as trust voting rights 75-100% as trust
Officers (14)
- Fleming, Kathryn Elizabeth Director · appointed 2025
- Vickers, Stephen George Director · appointed 2019
- Palmer, Richard William Director · appointed 2019
- Lavery, Andrew Charles Former Secretary · appointed 2015 · resigned 2025
- Burlington, William, Lord Former Director · appointed 2015 · resigned 2019
- Terry, Mark Former Secretary · appointed 2008 · resigned 2015
- Wood, Nicholas John Wedgwood Former Director · appointed 2006 · resigned 2024
- Cavendish, Amanda Carmen, Duchess of Devonshire Former Director · appointed 2005 · resigned 2019
- Hill, Robert Stephen Former Secretary · appointed 1995 · resigned 2008
- Wardle, Roger Bullin Former Director · appointed 1994 · resigned 2006
- Cavendish, Peregrine Andrew Morny, Duke Former Director · appointed 1991 · resigned 2019
- Penrose, Derrick Roch Former Director · resigned 1994
- Cavendish Dowager Duchess of Devonshire, Deborah Vivien, Dcvo Former Director · resigned 2014
- Isherwood, Michael Slater Former Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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