J.C. Peacock & CO., Limited
Company SC025860 Active
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.
7 directors on the board
- Harley Hamilton Marshall Director
- Gillian Frances Cooke Director · appointed 2019
- Padraig Joseph Hastie Director · appointed 2023
- Anne Lane Director · appointed 2006
- Gregorie Charles Marshall Director · appointed 2011
- Matthew Giles Littlewood Director · appointed 2026
- Andrew Campbell Sutherland Director · appointed 2014
9.6y median 9.5y
average tenure
19.7y
longest tenure
Directors past 6 years
- Gillian Frances Cooke Director · appointed 2019
- Anne Lane Director · appointed 2006
- Gregorie Charles Marshall Director · appointed 2011
- Andrew Campbell Sutherland Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Gillian Frances Cooke Director · appointed 2019
- Matthew Giles Littlewood Director · appointed 2026
Portfolio (5)
- Harley Hamilton Marshall Director
- Padraig Joseph Hastie Director · appointed 2023
- Anne Lane Director · appointed 2006
- Gregorie Charles Marshall Director · appointed 2011
- Andrew Campbell Sutherland Director · appointed 2014
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 8Manufacturing 2Property 2Education 1Hospitality 1Professional services 1Transport 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- J C Peacock & Company (Astmoor) Limited 2 shared directors
- Peacock Salt Limited 2 shared directors
- Salt and Grit Solutions LTD 2 shared directors
- Rukeri LTD 2 shared directors
- UK Turf LTD 2 shared directors
Connected through a shared director
- Basil Gordon (Investments) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC025860 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/1947 |
| Address | NORTH HARBOUR, AYR, AYRSHIRE, KA8 8AE |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
10840 - Manufacture of condiments and seasonings46750 - Wholesale of chemical products49410 - Freight transport by road
Owned by (3) 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.
- Gregorie Charles Marshall
significant influence, significant influence (trust), significant influence (firm) · notified 2019-09-01 - Harley Hamilton Marshall
25-50% shares · notified 2025-08-22 - Harley Hamilton Marshall ceased 2025-08-22
75-100% shares, 50-75% voting, appoints directors, significant influence, significant influence (firm) · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- A B Storage LTD
25-50% shares · notified 2016-04-06 - Peacock Oilfield Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - J C Peacock & Company (Astmoor) Limited
75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - Salt and Grit Solutions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-16 - UK Turf LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-16
Officers (14)
- Matthew Giles Littlewood Director · appointed 2026
- Padraig Joseph Hastie Director · appointed 2023
- Gillian Frances Cooke Director · appointed 2019
- Andrew Campbell Sutherland Director · appointed 2014
- Gregorie Charles Marshall Director · appointed 2011
- Anne Lane Director · appointed 2006
- Harley Hamilton Marshall Director
- Susan Victoria Marshall Secretary
Show 6 former officers
- Gregory Malcolm Waters Director · appointed 2020 · resigned 2023
- Thomas James Greenshields Director · appointed 2019 · resigned 2020
- Craig, Angus John, Garrioch Director · appointed 2003 · resigned 2018
- John Dalziel Ker Director · appointed 2003 · resigned 2014
- Elaine Greig Dalby Director · resigned 2003
- Norman Hamilton Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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