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Pegler Holdings Limited

Pegler Holdings Limited is an active UK company (number 04928300), incorporated 2003, with 2 current directors, Pim Van Den Berghe and John Michael Dillon. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 15

  1. Jeroen Praas 2022-2025 Director View profile
  2. Guy Walker Robinson 2020-2022 Director View profile
  3. Craig Malloy 2017-2022 Director View profile
  4. Bryan Liddle 2007-2013 Director View profile
  5. Ian Martin Howarth 2007-2017 Director View profile
  6. Michael John Saunders 2007-2011 Director View profile
  7. Martin John Dowling 2007-2010 Director View profile
  8. Malcolm Derek Beardall 2005-2006 Director View profile
  9. Stuart John Anderson 2004-2007 Director View profile
  10. David Mcdonald Adams 2004-2007 Director View profile
  11. Antoni Raymond Clarkson 2004-2006 Director View profile
  12. Claire Anne Housley 2022-2024 Secretary View profile
  13. Kevin Michael Parker 2007-2020 Secretary View profile
  14. Roger Colin Ablett 2006-2014 Secretary View profile
  15. Malcolm Rodney Brooks 2004-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/10/2003

Group

No further corporate or individual controller is recorded above Pegler Holdings Limited on the PSC register - it appears to be the top of its group.

1 other company 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.

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.

2 directors on the board

2.5y median 2.5y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Retail and trade 2Professional 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.

Sources

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

Record details
Company number
04928300
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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