Peacock & Binnington Holdings Limited

Active02519198 Private limited company
Incorporated
6 July 1990 (36 years)
Industry
Activities of head offices (70100)
Owned by
Dinah Elizabeth Peacock
Accounts type
Group
Address
Old Foundry
Bridge Street
Brigg
DN20 8NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2019
British
Born May 1981 (45)
Director · Appointed 24 January 2019
British
Born December 1976 (49)
Farleigh, Mark Peter
Secretary · Appointed 1 April 2016
Director · Appointed 1 January 2016
British
Born December 1970 (55)
Director · Appointed 11 January 2010
British
Born July 1970 (56)
Director · Appointed 17 October 1992
British
Born March 1969 (57)
Officer history (14 former)
12 December 2025
Resigned Franks, David Peter as Director
31 October 2024
Resigned Cross, Richard as Director
18 February 2023
Resigned Peacock, Michael Allen as Director
29 October 2021
Appointed Franks, David Peter as Director
2 March 2019
Resigned Bacon, Les as Director
11 February 2019
Appointed Cross, Richard as Director
24 January 2019
Appointed Farleigh, Mark Peter as Director
24 January 2019
Appointed Walker, Andrew James as Director
30 April 2016
Resigned Wright, Graham as Director
1 April 2016
Appointed Farleigh, Mark Peter as Secretary
1 April 2016
Resigned Wright, Graham as Secretary
1 January 2016
Appointed Bourne, Marcus James as Director
6 March 2015
Resigned Whiteley, Andrew John as Director
30 November 2011
Resigned Blow, Derek, Mr. as Director
10 July 2011
Appointed Whiteley, Andrew John as Director
31 July 2010
Resigned Gladding, Kevin as Director
11 January 2010
Appointed Main, Graham William as Director
31 December 2008
Resigned Jones, John Drury as Director
2 August 2002
Resigned Douce, Philip Alan as Director
7 July 2001
Appointed Gladding, Kevin as Director
1 December 1997
Appointed Douce, Philip Alan as Director
1 October 1997
Resigned Daffern, Rodney as Director
31 December 1995
Resigned Scott, William Albert as Director
31 December 1995
Appointed Bacon, Les as Director
10 April 1994
Resigned Rothery, Christopher Charles as Director
17 October 1992
Appointed Peacock, Nicholas Allen as Director

Ownership 1 active

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

Dinah Elizabeth Peacock
Individual · Notified 3 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1943 (83)
Former controllers (1)
3 March 2025
Ceased Michael Allen Peacock — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Peacock & Binnington Holdings Limited This company
Peacock & Binnington Limited Owns 75–100% of shares
Franks Curtis Limited Owns 75–100% of shares
Peacock Agri Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Group of companies' accounts31 December 2025
6 July 2026Confirmation statement with no updates6 July 2026
12 December 2025Termination of appointment of a director
17 September 2025Group of companies' accounts31 December 2024
8 July 2025Director's details changed
Show all recent filings

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