Peerless Europe LTD.
Company 02627558 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Peter Kurt Johansson Director · appointed 2022
- David Andrew Barker Director · appointed 2016
- Eleanor Sinha Director · appointed 2020
6.7y median 5.8y
average tenure
10.4y
longest tenure
Directors past 6 years
- David Andrew Barker Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- David Andrew Barker Director · appointed 2016
Portfolio (2)
- Peter Kurt Johansson Director · appointed 2022
- Eleanor Sinha Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Joycelynn Watkins-Asiyanbi Director · appointed 2023 · resigned 2025
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.
Manufacturing 4Business services 1Finance 1Professional services 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.
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
- Western AIR Ducts (UK) Limited 2 shared directors
Connected through a shared director
- Thermon (U.K.) Limited 1 shared director
- Wakefield Acoustics Limited 1 shared director
- Arkanum Management Limited 1 shared director
- Environmental Integrated Solutions Limited 1 shared director
- Malvar Engineering Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02627558 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/1991 |
| Address | 3RD FLOOR ENDEAVOUR HOUSE COOPERS END ROAD, LONDON STANSTED AIRPORT, STANSTED, CM24 1SJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
Ownership - persons with significant control (2)
- Ceco Environmental Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Peerless Mfg Inc ceased 2016
significant influence or control
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Environmental Integrated Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-04 - Western AIR Ducts (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-22 - Malvar Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-09
Officers (26)
- Peter Kurt Johansson Director · appointed 2022
- Eleanor Sinha Director · appointed 2020
- Jennifer Leigh Turner Secretary · appointed 2017
- David Andrew Barker Director · appointed 2016
Show 22 former officers
- Joycelynn Watkins-Asiyanbi Director · appointed 2023 · resigned 2025
- Matthew Kurt Eckl Director · appointed 2017 · resigned 2022
- Dennis Robert Sadlowski Director · appointed 2017 · resigned 2020
- Mathilda Huessy Padden Director · appointed 2017 · resigned 2020
- Hendrik Van De Kamp Secretary · appointed 2017 · resigned 2017
- Edward Prajzner Director · appointed 2015 · resigned 2017
- Jeff Lang Director · appointed 2015 · resigned 2017
- Michael Lee Wiedemer Director · appointed 2015 · resigned 2015
- Ian Charles Dunston Secretary · appointed 2015 · resigned 2016
- Jeffrey Hudson Secretary · appointed 2014 · resigned 2015
- Jeff Hudson Director · appointed 2014 · resigned 2016
- Georgie Morris Secretary · appointed 2013 · resigned 2014
- Ronald Lee Mccrummen Director · appointed 2011 · resigned 2015
- Henry G Schopfer Director · appointed 2010 · resigned 2011
- Leslie David Henderson Secretary · appointed 2010 · resigned 2013
- Peter Burlage Director · appointed 2006 · resigned 2015
- John Peter Robert Cordran Director · appointed 2001 · resigned 2009
- John Shackell Secretary · appointed 1991 · resigned 2002
- Barry Nesbit Director · appointed 1991 · resigned 2013
- Sherrill Stone Director · appointed 1991 · resigned 2006
- Patric John Randle Sankey-Barker Director · appointed 1991 · resigned 1991
- Sandra Jennifer Wright Secretary · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record