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Company Liquidation

Caird Peckfield Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Caird Peckfield Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Frank Antropik 2013-2013 Director View profile
  2. Elizabeth Mary Bayley 2013-2013 Director View profile
  3. Jeremy John Cobbett Simpson 2011-2013 Director View profile
  4. Mark Ian Saunders 2009-2011 Director View profile
  5. Alan Barrett 2008-2013 Director View profile
  6. Darren Stockley 2007-2009 Director View profile
  7. John Ferguson Bowater 2006-2013 Director View profile
  8. Robert Ian Cartwright 2005-2007 Director View profile
  9. Ian Frederick Goodfellow 2004-2013 Director View profile
  10. Andrew Ryan 2003-2004 Director View profile
  11. Joy Potter 2001-2003 Director View profile
  12. Geoffrey William Parkin 2001-2008 Director View profile
  13. Richard Dexter Lucas 2000-2001 Director View profile
  14. Michael James Clarke 1999-2005 Director View profile
  15. Andrew Mark Ryan 1999-2000 Director View profile
  16. Terence Robert Last 1997-2000 Director View profile
  17. David Andrew Lusher 1997-2001 Director View profile
  18. Richard Renwick 1997-2002 Director View profile
  19. David Hopkins 1993-2000 Director View profile
  20. John Donald Mckerracher 1993-1995 Director View profile
  21. Thomas Joseph Mchugh 1993-2000 Director View profile
  22. David Thomas Weir 1993-1999 Director View profile
  23. James Murray 1993 Director View profile
  24. George Edward Plant 1997 Director View profile
  25. John Phillips 1993 Director View profile
  26. John Montgomery Hume 1993 Director View profile
  27. David Robert Flynn 1999 Director View profile
  28. Kevin Joseph Bond 1995 Director View profile
  29. Philip Roy Barltrop 2006 Director View profile
  30. Peter John Linacre 1993 Director View profile
  31. Joanne Greene 2012-2013 Secretary View profile
  32. Mary Ford 2006-2012 Secretary View profile
  33. Keith Barker 1996-2006 Secretary View profile
  34. Karen Jayne Willis 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/10/1989

Ownership

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.

Group

  1. Caird Peckfield Limited is controlled by Seneca Global Energy Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Seneca Global Energy Limited is controlled by Seneca Investments and Developments Limited
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Seneca Investments and Developments Limited is controlled by Nicholas Mark Elliott
    Evidence
    active 75-100% voting · notified 2021-06-28 · source: Companies House PSC register

Ultimately controlled by Nicholas Mark Elliott.

11 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
-£411,010
Total assets
-£411,010
Cash
£777,560
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

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

13.2y median 13.2y
average tenure
13.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 1Property 1Transport 1Utilities 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
02433065
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data