Pegler Holdings Limited
Company 04928300 Active
Connected board network
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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
- John Michael Dillon Director · appointed 2022
- Pim Van Den Berghe Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- John Michael Dillon Director · appointed 2022
- Pim Van Den Berghe Director · appointed 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.
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
- Aalberts Integrated Piping Systems Limited 2 shared directors
Connected through a shared director
- Aalberts U.K. Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04928300 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/2003 |
| Address | ST CATHERINES AVENUE, DONCASTER, SOUTH YORKSHIRE, DN4 8DF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Aalberts Uk Limited
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pegler Limited
75-100% shares · notified 2016-04-06
Officers (18)
- Pim Van Den Berghe Director · appointed 2025
- Anne Taylor Secretary · appointed 2023
- John Michael Dillon Director · appointed 2022
Show 15 former officers
- Jeroen Praas Director · appointed 2022 · resigned 2025
- Guy Walker Robinson Director · appointed 2020 · resigned 2022
- Claire Anne Housley Secretary · appointed 2020 · resigned 2024
- Craig Malloy Director · appointed 2017 · resigned 2022
- Bryan Liddle Director · appointed 2007 · resigned 2013
- Ian Martin Howarth Director · appointed 2007 · resigned 2017
- Michael John Saunders Director · appointed 2007 · resigned 2011
- Martin John Dowling Director · appointed 2007 · resigned 2010
- Kevin Michael Parker Secretary · appointed 2007 · resigned 2020
- Roger Colin Ablett Secretary · appointed 2006 · resigned 2014
- Malcolm Derek Beardall Director · appointed 2005 · resigned 2006
- Stuart John Anderson Director · appointed 2004 · resigned 2007
- Malcolm Rodney Brooks Secretary · appointed 2004 · resigned 2006
- David Mcdonald Adams Director · appointed 2004 · resigned 2007
- Antoni Raymond Clarkson Director · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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