Peter Johnson Funerals Ltd.

Active03330071 Private limited company
Incorporated
7 March 1997 (29 years)
Industry
Funeral and related activities (96030)
Accounts type
Dormant
Region
West Midlands
Address
4 King Edwards Court
King Edwards Square
Sutton Coldfield
B73 6AP

Filing status

Accounts due
30 September 2027
Last accounts
26 December 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2025
British
Born September 1974 (52)
Director · Appointed 1 June 2024
British
Born November 1974
Officer history (21 former)
9 January 2026
Resigned Dunlop, Jane as Secretary
11 July 2025
Resigned Long, Stephen Anthony as Director
11 July 2025
Appointed Tate, Emily Sarah as Director
11 July 2025
Appointed Dunlop, Jane as Secretary
31 December 2024
Resigned Maffei, Westley Anthony as Secretary
1 June 2024
Resigned Edwards, Nicholas John as Director
1 June 2024
Appointed Byng-Thorne, Zillah Ellen as Director
31 January 2024
Resigned Davidson, Kate Alexandra as Director
6 December 2023
Appointed Long, Stephen Anthony as Director
6 December 2023
Appointed Edwards, Nicholas John as Director
1 October 2023
Resigned Ogden, Darren as Director
31 July 2023
Appointed Maffei, Westley Anthony as Secretary
31 July 2023
Resigned George, Timothy Francis as Secretary
28 June 2023
Appointed Ogden, Darren as Director
28 June 2023
Resigned Eames, Angela as Director
16 November 2022
Resigned Channon, Gary Andrew Scott as Director
10 November 2022
Appointed Eames, Angela as Director
1 April 2022
Appointed Channon, Gary Andrew Scott as Director
1 April 2022
Resigned Judd, Andrew as Director
6 February 2022
Appointed Davidson, Kate Alexandra as Director
6 February 2022
Resigned Lathbury, Alan as Director
14 December 2020
Resigned Whittern, Stephen Lee as Director
14 December 2020
Appointed Judd, Andrew as Director
14 December 2020
Appointed Lathbury, Alan as Director
14 December 2020
Resigned Portman, Richard Harry as Director
3 April 2020
Resigned Mccollum, Michael Kinloch as Director
27 November 2018
Resigned Portman, Richard Harry as Secretary
8 November 2018
Appointed George, Timothy Francis as Secretary
5 January 2018
Resigned Davies, Andrew Richard as Director
15 March 2017
Appointed Whittern, Stephen Lee as Director
15 March 2017
Resigned Johnson, Peter as Director
15 March 2017
Appointed Mccollum, Michael Kinloch as Director
15 March 2017
Appointed Portman, Richard Harry as Secretary
15 March 2017
Appointed Davies, Andrew Richard as Director
15 March 2017
Appointed Portman, Richard Harry as Director
15 March 2017
Resigned Johnson, Moira as Secretary
15 March 2017
Resigned Johnson, Moira as Director
17 June 1997
Appointed Johnson, Moira as Director
17 June 1997
Appointed Johnson, Peter as Director
17 June 1997
Appointed Johnson, Moira as Secretary
17 June 1997
Resigned Uprichard, Andrew as Nominee Secretary
17 June 1997
Resigned Harrison, Andrew Nigel as Nominee Director
7 March 1997
Appointed Uprichard, Andrew as Nominee Secretary
7 March 1997
Appointed Harrison, Andrew Nigel as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 15 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 41598
Former controllers (2)
15 March 2017
Ceased Peter Johnson — Owns 25–50% of shares
15 March 2017
Ceased Moira Johnson — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

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