Consolidated European Holdings PLC
Company 02547659 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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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.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02547659 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 11/10/1990 |
| Address | LATHKILL DALE DALE ROAD, OVER HADDON, BAKEWELL, DERBYSHIRE, DE45 1JE |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dr Peter Walter Mason British
ownership of shares 75-100%
Officers (10)
- Mason, Peter Geraint Director · appointed 1996
- Kellett, Jane Bromley Former Secretary · appointed 2011 · resigned 2012
- Mason, Peter Walter, Dr Former Director · appointed 2006 · resigned 2026
- Zamoyski, Daniel Mark Former Secretary · appointed 2003 · resigned 2011
- Taylor, Roslyne Ann Former Secretary · appointed 2001 · resigned 2003
- Whittingham, Peter Graham Former Director · appointed 2000 · resigned 2003
- Linnell, Kay Catherine Sheila Hilary, Dr Former Director · appointed 2000 · resigned 2007
- Turville, Rowland Kevin Former Secretary · appointed 1995 · resigned 1996
- Johnson, Roderick Michael Former Secretary · resigned 1995
- Riddler, Gordon Peterkin Former Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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