Peckwater Investments LTD
Company 12284429 Liquidation
Connected board network
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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.
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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.
4 directors on the board
- Samuel George Martin Director · appointed 2020
- Mark Alan Pearson Director · appointed 2026
- Andrew Daniel Wolfson Director · appointed 2021
- Ali Osman Karaalp Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Samuel George Martin Director · appointed 2020
- Mark Alan Pearson Director · appointed 2026
- Andrew Daniel Wolfson Director · appointed 2021
- Ali Osman Karaalp Director · appointed 2026
Also govern a charity
Left in the last 12 months
- James Joseph Moore Director · appointed 2022 · resigned 2025
- Tomoyuki Nii Director · appointed 2022 · 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.
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.
Connected through a shared director
- Benesco Charity Limited 1 shared director
- Fine & Rare Wines Limited 1 shared director
- VE Interactive Limited 1 shared director
- Beit Halochem UK 1 shared director
- Cydar Limited 1 shared director
- Admedo LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12284429 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 28/10/2019 |
| Address | 2ND FLOOR MEDWAY BRIDGE HOUSE 1-8, FAIRMEADOW, MAIDSTONE, KENT, ME14 1JP |
| Accounts next due | 22/03/2026 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Owned by (2) 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.
- Leo Alexander Bradshaw
significant influence · notified 2019-10-28 - Samuel George Martin
significant influence · notified 2020-08-10 - confirmed: also a director of this company
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 13804935
25-50% shares, 25-50% voting · notified 2021-12-17 - Peckwater Brands (Kitchen) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-05 - Peckwater Brands Europe Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-26 - 15068373
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-13 - 15068648
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-13
Officers (8)
- Ali Osman Karaalp Director · appointed 2026
- Mark Alan Pearson Director · appointed 2026
- Andrew Daniel Wolfson Director · appointed 2021
- Samuel George Martin Director · appointed 2020
Show 4 former officers
- James Joseph Moore Director · appointed 2022 · resigned 2025
- Tomoyuki Nii Director · appointed 2022 · resigned 2025
- Oliver Nicholas Hammond Director · appointed 2021 · resigned 2024
- Leo Alexander Bradshaw Director · appointed 2019 · resigned 2024
Directors and officers on the Companies House record, current and former.
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