Company · Ayrshire
J.C. Peacock & CO., Limited
Manufacture of condiments and seasonings
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Matthew Giles LittlewoodDirector · since 2026
- Padraig Joseph HastieDirector · since 2023
- Gillian Frances CookeDirector · since 2019
- Andrew Campbell SutherlandDirector · since 2014
- Gregorie Charles MarshallDirector · since 2011
- Anne LaneDirector · since 2006
- Harley Hamilton MarshallDirector
- Susan Victoria MarshallSecretary
Previous officers 6
- Gregory Malcolm Waters 2020-2023 View profile
- Thomas James Greenshields 2019-2020 View profile
- Craig, Angus John, Garrioch 2003-2018 View profile
- John Dalziel Ker 2003-2014 View profile
- Elaine Greig Dalby 2003 View profile
- Norman Hamilton 2003 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
12 contracts · £381,819 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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WCC 2026 2696 Pre Wet Salt Saturator Maintenance
The contract provides planned preventative maintenance, servicing, inspection, repair and technical support services for six brine saturators located across Worcestershire County Council's highway depot network. The saturators are essential…
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North West White Salt Order 06
North West White Salt Order 06 - White Salt order for multiple depots.
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WCC 2026 2631 ESPO Framework 220_24 - De-Icing Salt & Associated Products / Services June 2026
The supply of gritting salt.
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South West Collaborative De-Icing Salt Framework - 2026/2027 Mini Competition - Lot 3 Bulk Brining Salt For Use in Saturators
Lot 3 Bulk brining salt for use in saturators
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East White Salt Order 7
East White Salt Order 7
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Area 10 North West - White Salt Order - 4
Area 10 North West - White Salt Order - 4
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Area 12 YNE - White Salt Order - 11
Area 12 YNE - White Salt Order - 11
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East Region - White Salt Order - 06
East Region - White Salt Order - 06
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East Region - White Salt Order - 05
East Region - White Salt Order
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NW White Salt Order 05
NW White Salt Order 05
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Area 10 White Salt Order
Purchase of white salt from the EPSO De-Icing and associated products framework
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NEPO214 - Grounds Maintenance, Equipment & Plant
The Association of North East Councils, trading as the North East Procurement Organisation (NEPO), in partnership with The Procurement Partnership Ltd (TPPL), is awarding a multi-supplier, multi-lot Framework Agreement for Grounds Maintenan…
Framework
About
- What it does
- Manufacture of condiments and seasonings; Wholesale of chemical products; Freight transport by road
- Incorporated
- 03/11/1947
- Registered office
- Ayrshire
Ownership
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
Group
- J.C. Peacock & CO., Limited
is controlled by Gregorie Charles Marshall
Evidence
active significant influence, significant influence (trust), significant influence (firm) · notified 2019-09-01 · source: Companies House PSC register
Ultimately controlled by Gregorie Charles Marshall.
2 other companies 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.
Grants received
2 grants · £18,250 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £18,250 (2 grants)
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
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.
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
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
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC025860
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data