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Company

Allan Peacock (Street Lighting) Limited

Allan Peacock (Street Lighting) Limited is an active UK company (number 01246687), incorporated 1976, with 1 current director, Agnieszka Barbara Biedrowska. Source: Companies House, updated 11th October 2026.

Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Allan Peacock (Street Lighting) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Christopher Coates 2023-2025 Director View profile
  2. Gareth Alan Ray 2023-2026 Director View profile
  3. Paul Jonathon Scott 2013-2017 Director View profile
  4. Philip John Peacock 2004-2023 Director View profile
  5. John Peacock 1994 Director View profile
  6. David George Abbott 2000 Director View profile
  7. LKP Secretaries Limited 2008-2019 Corporate-secretary View profile
  8. Ganmor Secretaries Limited 2006-2008 Corporate-secretary View profile
  9. John Needham & CO 2001-2006 Corporate-secretary View profile
  10. Christine Peacock 1994-2001 Secretary View profile
  11. Joan Doreen Peacock 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/03/1976

Ownership

Owned by (2) 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.

  • Philip John Peacock ceased 2025-04-02
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • RAY Coates Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-04-02

Group

  1. Allan Peacock (Street Lighting) Limited is controlled by Philip John Peacock
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2025-04-02 · source: Companies House PSC register

Ultimately controlled by Philip John Peacock.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£770,214
Total assets
£770,214
Cash
£91,014
Employees
11
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

1 directors on the board

1.5y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Finance 1Professional services 1Retail and trade 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01246687
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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