Peplows Holdings Limited
Company 15767572 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.
4 directors on the board
- Adam Robert Wardle Director · appointed 2025
- Tina Wilkinson Director · appointed 2024
- Allan Ian Wilson Director · appointed 2025
- Debbie Marie Franklin Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Adam Robert Wardle Director · appointed 2025
- Tina Wilkinson Director · appointed 2024
- Allan Ian Wilson Director · appointed 2025
- Debbie Marie Franklin Director · appointed 2024
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
- Peplows LTD. 4 shared directors
- Sandyhayes Holdings Limited 4 shared directors
- Hazy Sands Holdings Limited 4 shared directors
- Peplows Property LTD 4 shared directors
- Mark Holt & CO. Limited 2 shared directors
- Barnbrook Sinclair Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 15767572 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/2024 |
| Address | MOORGATE HOUSE, KING STREET, NEWTON ABBOT, DEVON, TQ12 2LG |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
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.
- Debbie Marie Franklin ceased 2025-11-25
50-75% shares, 50-75% voting, appoints directors · notified 2024-06-07 - Wilson Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-25
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hazy Sands Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29
Officers (5)
- Adam Robert Wardle Director · appointed 2025
- Allan Ian Wilson Director · appointed 2025
- Tina Wilkinson Director · appointed 2024
- Debbie Marie Franklin Director · appointed 2024
Show 1 former officer
- Mark Thompson Director · appointed 2024 · resigned 2024
Directors and officers on the Companies House record, current and former.
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