Peleman Industries Ltd

Active02968045 Private limited company
Incorporated
15 September 1994 (32 years)
Previously known as
Unibind Systems Limited (until 22 December 2017)
Jiveman Limited (until 6 October 1994)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Christelle Jacobs
Esmeralda Erna Peleman
Guido Peleman
Owned by
Peleman Ltd
Accounts type
Full
Region
South East
Address
Unit 12 Graylands
Langhurstwood Road
Horsham
RH12 4QD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Jacobs, Christelle
Director · Appointed 28 October 2019
British
Born November 1981
Peleman, Esmeralda Erna
Director · Appointed 7 February 2017
Belgian
Born February 1974 (52)
Peleman, Guido
Director · Appointed 7 February 2017
Belgian
Born March 1944 (82)
Officer history (11 former)
27 March 2025
Resigned Mugnai, Alessio as Director
28 October 2019
Appointed Jacobs, Christelle as Director
16 August 2019
Resigned Keoshgerian, Tsolag Diran as Director
7 February 2017
Appointed Peleman, Esmeralda Erna as Director
7 February 2017
Appointed Peleman, Guido as Director
7 February 2017
Appointed Mugnai, Alessio as Director
15 October 2012
Resigned Cole, Thomas William as Director
24 September 2012
Resigned Peleman, Guido as Director
24 September 2012
9 November 2009
Resigned Quayseco Limited as Corporate Secretary
9 November 2007
Resigned Keoshgerian, Maral Shake as Director
9 November 2007
Appointed Peleman, Esmeralda Erna Michaella as Director
9 November 2007
Appointed Peleman, Guido as Director
9 November 2007
Appointed Quayseco Limited as Corporate Secretary
9 November 2007
Resigned Keoshgerian, Maral Shake as Secretary
27 April 2001
Resigned French, Paul William as Director
23 March 1995
Appointed Cole, Thomas William as Director
23 September 1994
Appointed French, Paul William as Director
23 September 1994
Appointed Keoshgerian, Maral Shake as Director
23 September 1994
Appointed Keoshgerian, Tsolag Diran as Director
23 September 1994
Appointed Keoshgerian, Maral Shake as Secretary
23 September 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
23 September 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
15 September 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
15 September 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Peleman Ltd
Corporate entity · Notified 2 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Ltd By Shares
Reg. no. 12001
Former controllers (2)
12 May 2020
Ceased Peleman International Limited — Owns 75–100% of shares
16 August 2019
Ceased Tsolag Diran Keoshgerian — Owns 50–75% of shares (as a firm)

Filings 157

DateDescriptionMade Up ToPagesPDF
20 June 2026Full accounts31 December 2025
23 March 2026Confirmation statement with updates31 December 2025
29 December 2025Statement of capital following an allotment of shares
10 June 2025Full accounts31 December 2024
10 April 2025Termination of appointment of a director
Show all 157 filings

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