Peac Business Finance Limited

Active00898129 Private limited company
Incorporated
14 February 1967 (59 years)
Previously known as
Barclays Mercantile Business Finance Limited (until 1 July 2021)
Barclays Mercantile Industrial Finance Limited (until 30 November 1987)
Barclays Bank (Finance) Limited (until 31 December 1976)
Earlier: Martins Bank (Finance) Limited
Industry
Financial leasing (64910)
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Inspired
Easthampstead Road
Bracknell
RG12 1YQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
45
Outstanding
5
Part satisfied
0
Satisfied
40

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2024
Also at Peac Holdings (UK) Limited, Peac Business Finance Holdings Limited, Peac (BF1) Limited · more companies
British
Born July 1992 (34)
Stavely, Robert Daniel
Secretary · Appointed 1 February 2024
Director · Appointed 11 May 2022
Also at Peac Holdings (UK) Limited, Peac Business Finance Holdings Limited, Peac (BF1) Limited · more companies
British
Born October 1976 (50)
Director · Appointed 30 June 2021
Also at Peac Holdings (UK) Limited, Peac Business Finance Holdings Limited, Peac (BF1) Limited · more companies
American
Born February 1966 (60)
Director · Appointed 30 June 2021
Also at Peac Holdings (UK) Limited, Peac Business Finance Holdings Limited, Peac (BF1) Limited · more companies
British
Born July 1988 (38)
Director · Appointed 30 June 2021
Also at Peac Holdings (UK) Limited, Peac Business Finance Holdings Limited, Peac (BF1) Limited · more companies
British
Born June 1968 (58)
Director · Appointed 21 May 2014
Also at Peac (BF1) Limited, Peac (UK) Limited · more companies
British
Born May 1967 (59)
Director · Appointed 1 April 2014
Also at Peac Holdings (UK) Limited, Peac Business Finance Holdings Limited, Peac (BF1) Limited · more companies
British
Born February 1962 (64)
Officer history (64 former)
8 January 2025
Resigned Bousaba, Marie-Anne as Director
20 December 2024
Appointed Lim, Benjamin Sze Ern as Director
1 February 2024
Appointed Stavely, Robert Daniel as Secretary
31 January 2024
Resigned Venner, Philip as Secretary
11 January 2023
Resigned Lyle, Thomas as Director
11 May 2022
Appointed Lyle, Thomas as Director
11 May 2022
Appointed Hartis, Anthony as Director
28 February 2022
Appointed Bousaba, Marie-Anne as Director
30 June 2021
Appointed Bromfield, Andrew John as Director
30 June 2021
Resigned Barcosec Limited as Corporate Secretary
30 June 2021
Appointed Staadecker, Justin as Director
30 June 2021
Resigned Brown, Jonathan James as Director
30 June 2021
Appointed Venner, Philip as Secretary
30 June 2021
Appointed Ashley, Jonathan as Director
23 June 2021
Resigned Barnes, Donna as Director
23 June 2021
27 September 2019
Appointed Barnes, Donna as Director
23 September 2019
Resigned Ottaway, Angela Nicole as Director
1 March 2019
Appointed Brown, Jonathan James as Director
28 February 2019
Resigned Nolson, Karl Wesley as Director
1 July 2016
Appointed Nolson, Karl Wesley as Director
24 May 2016
16 February 2016
Resigned Merchant, Ketan Dhirendra as Director
23 November 2015
Resigned Leather, Jonathan Terence as Director
7 September 2015
Resigned Watson, Dennis John as Director
13 August 2015
Appointed Merchant, Ketan Dhirendra as Director
21 May 2014
Appointed Hawkins, David Charles as Director
16 April 2014
1 April 2014
Appointed Bolton, Stephen Geoffrey as Director
23 December 2013
Resigned Rowberry, Duncan John as Director
19 December 2013
Appointed Asquith, Andrew Martin Granville as Director
31 January 2013
Appointed Ottaway, Angela Nicole as Director
29 January 2013
Resigned Collins, Nathaniel James as Director
4 May 2012
Appointed Watson, Dennis John as Director
30 April 2012
Resigned Brown, Alexander Stuart as Director
6 January 2012
Appointed Collins, Nathaniel James as Director
3 January 2012
Resigned Glover, Michael Richard as Director
11 October 2011
Resigned Emney, Paul as Director
11 October 2011
Appointed Glover, Michael Richard as Director
31 January 2011
Appointed Emney, Paul as Director
11 January 2011
Resigned Anderson, Jonathan Trevor as Director
30 September 2010
Resigned Gamble, Shawn Elizabeth as Director
28 September 2010
Appointed Leather, Jonathan Terence as Director
28 September 2010
Appointed Rowberry, Duncan John as Director
20 September 2010
Resigned Carver, Joanna Mary as Director
27 April 2010
Appointed Brown, Alexander Stuart as Director
27 April 2010
Resigned Stuart, John David as Director
21 January 2010
Resigned Hare, Darren Mark as Director
18 December 2009
Resigned Mcmillan, Richard John as Secretary
24 November 2008
Resigned Grigg, Christopher Montague as Director
10 March 2008
Appointed Carver, Joanna Mary as Director
30 November 2007
Resigned Stent, Carla Rosaline as Director
26 October 2007
Appointed Hare, Darren Mark as Director
26 October 2007
Appointed Gamble, Shawn Elizabeth as Director
26 October 2007
Appointed Stuart, John David as Director
25 September 2007
Resigned Price, Stephen Frederick as Director
3 September 2007
Resigned Spurin, Mark Roger Graham as Director
8 March 2007
Appointed Anderson, Jonathan Trevor as Director
8 March 2007
Appointed Grigg, Christopher Montague as Director
20 February 2007
Resigned Morrin, Martin John as Director
31 January 2007
Resigned Harvey, Peter John as Director
31 January 2007
Resigned Rose, Stephen George as Director
2 January 2007
Resigned Crockett, Angela Judith Mary as Director
11 September 2006
Resigned Moseley, Ian Angus as Director
31 March 2006
Resigned Callender, John Dalrymple as Director
28 March 2006
Appointed Stent, Carla Rosaline as Director
28 March 2006
Appointed Morrin, Martin John as Director
28 March 2006
Appointed Crockett, Angela Judith Mary as Director
8 September 2005
Appointed Barcosec Limited as Corporate Secretary
31 August 2005
Resigned Mcmillan, Richard John as Director
19 August 2005
Resigned Rowberry, Duncan John as Director
2 August 2005
Resigned Williamson, Patricia Mary as Director
2 August 2005
Resigned Leather, Jonathan Terence as Director
7 December 2004
Appointed Spurin, Mark Roger Graham as Director
19 November 2004
Appointed Callender, John Dalrymple as Director
29 October 2004
Resigned Sainsbury, Adrian John as Director
29 October 2004
Appointed Price, Stephen Frederick as Director
1 October 2004
Resigned Callender, John Dalrymple as Director
1 October 2004
Appointed Rose, Stephen George as Director
1 October 2004
Appointed Mcmillan, Richard John as Director
17 September 2004
Resigned Mcmillan, Richard John as Director
17 September 2004
29 June 2004
Resigned Barcosec Limited as Corporate Director
29 June 2004
Resigned Barometers Limited as Corporate Director
23 April 2004
Resigned French, Richard Keith as Director
23 April 2004
Appointed Sainsbury, Adrian John as Director
23 April 2004
Appointed Harvey, Peter John as Director
16 May 2003
Appointed Mcmillan, Richard John as Director
16 May 2003
Appointed Rowberry, Duncan John as Director
16 May 2003
Appointed Leather, Jonathan Terence as Director
7 May 2003
Appointed Moseley, Ian Angus as Director
28 February 2003
Resigned Welsh, David Charles as Director
18 April 2002
Appointed French, Richard Keith as Director
7 November 2001
Resigned East, Robert David as Director
25 July 2001
Resigned Roberts, Paul Timothy as Director
18 May 2001
Appointed Barcosec Limited as Corporate Director
18 May 2001
Appointed Barometers Limited as Corporate Director
3 November 2000
Resigned Spence, Sean as Director
26 July 2000
Resigned Roberts, David Lawton as Director
26 July 2000
Appointed East, Robert David as Director
10 February 2000
Appointed Mcmillan, Richard John as Secretary
10 February 2000
Resigned Shoolbred, Charles Frederick as Secretary
22 February 1999
Resigned Fowler, Brian Frederick as Director
9 February 1999
Appointed Spence, Sean as Director
31 December 1998
Resigned Waterson, Raymond George as Director
31 December 1998
Resigned Thompson, David as Director
31 December 1998
Resigned Maxwell, Peter Stuart as Director
8 December 1998
Appointed Roberts, David Lawton as Director
8 December 1998
Appointed Williamson, Patricia Mary as Director
8 December 1998
Appointed Roberts, Paul Timothy as Director
17 September 1998
Resigned Box, Sarah as Director
11 September 1998
Resigned Rouse, Charles Nicholas as Director
7 September 1998
Appointed Welsh, David Charles as Director
31 October 1996
Resigned Yardley, John Edward as Director
31 October 1996
Appointed Fowler, Brian Frederick as Director
23 September 1996
Appointed Rouse, Charles Nicholas as Director
31 March 1996
Appointed Box, Sarah as Director
31 March 1996
Resigned Weaving, John Martin as Director
22 March 1996
Resigned Clark, Thomas Martin as Director
1 January 1995
Appointed Waterson, Raymond George as Director
3 June 1994
Resigned Foran, Martin John as Director
1 March 1994
Appointed Maxwell, Peter Stuart as Director
9 August 1993
Appointed Weaving, John Martin as Director
9 August 1993
Appointed Foran, Martin John as Director
31 July 1993
Resigned Silcock, Frank Avis as Director
31 December 1992
Resigned Hassell, Brian Charles as Director
13 November 1992
Appointed Yardley, John Edward as Director
31 August 1992
Resigned Buckley, Stanley William as Director
17 August 1992
Appointed Thompson, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 13153108

Holdings 2

Companies where Peac Business Finance Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
30 June 2021
Ceased Barclays Principal Investments Limited — Owns 75–100% of shares
26 June 2020
Ceased Barclays Bank PLC — Owns 75–100% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Avp Platform Holdco (UK) Limited
Peac Holdings (UK) Limited Owns 75–100% of shares
Peac (UK) Limited Owns 75–100% of shares
Peac Solutions Limited Owns 75–100% of shares
Peac Business Finance Holdings Limited Owns 75–100% of shares
Peac Business Finance Limited This company Owns 75–100% of shares
Topi Asset (UK) Limited Owns 75–100% of shares

Filings 385

DateDescriptionMade Up ToPagesPDF
1 July 2026Full accounts30 June 2025
25 June 2026Insolvency filing
25 June 2026Share capital filing
25 June 2026Statement of capital
25 June 2026Resolutions
Show all 385 filings

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