Peter Black Holdings Limited
Company 01021518 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Watson, Iain Richard, Mr. Director · appointed 2023
- Bezmen, Destan Fuad, Mr. Director · appointed 2021
4y median 4y
average tenure
5.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Watson, Iain Richard, Mr. Director · appointed 2023
- Bezmen, Destan Fuad, Mr. Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
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.
Professional services 13Retail and trade 6Business services 2Property 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Peter Black Property Limited 2 shared directors
- LF Fashion Limited 2 shared directors
- E J ORR Limited 2 shared directors
- Visage Holdings (2010) Limited 2 shared directors
- Visage Limited 2 shared directors
- Peter Black Overseas Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01021518 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/1971 |
| Address | 5TH FLOOR, 1 EXCHANGE QUAY, SALFORD, GREATER MANCHESTER, M5 3EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Peter Black International Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Peter Black Overseas Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Peter Black Europe Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Peter Black Footwear & Accessories Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 02684667
75-100% shares, 75-100% voting · notified 2016-04-06 - Peter Black Property Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Visage Holdings (2010) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Meiyume (UK) Limited ceased 2017-12-29
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (23)
- Watson, Iain Richard, Mr. Director · appointed 2023
- Bezmen, Destan Fuad, Mr. Director · appointed 2021
Show 21 former officers
- Debra Coates Director · appointed 2021 · resigned 2023
- Dirk Pupke Director · appointed 2020 · resigned 2021
- Roger Guy Young Director · appointed 2019 · resigned 2020
- Nicholas Andrew Cottrell Director · appointed 2014 · resigned 2021
- Robert Arthur Bacon Secretary · appointed 2013 · resigned 2020
- Dow Peter Famulak Director · appointed 2012 · resigned 2014
- Spencer Theodore Fung Director · appointed 2011 · resigned 2012
- Christopher Sydney Sagar Kershaw Secretary · appointed 2009 · resigned 2012
- Kam Chuen Yim Director · appointed 2007 · resigned 2012
- Ulf Stefan Brettschneider Director · appointed 2007 · resigned 2014
- Henry Chan Director · appointed 2007 · resigned 2011
- John Edward Kitson Director · appointed 2006 · resigned 2007
- Neil Stuart Yewdall Director · appointed 1998 · resigned 2006
- Christopher David Wood Director · appointed 1997 · resigned 2001
- Peter Glynn-Jones Director · appointed 1996 · resigned 2000
- Robert Stephen Lister Director · resigned 2019
- Peter John Byrom Director · resigned 2000
- Richard George Leivers Director · resigned 1998
- Thomas Stephen Shields Black Director · resigned 2001
- Peter Rowland Ellis Director · resigned 1997
- Gordon Leslie Black Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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