Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Pegler Holdings Limited
- Incorporated
- 10 October 2003 (23 years)
- Industry
- Dormant Company (99999)
- Directors
- Pim Van Den Berghe
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- St Catherines AvenueDoncasterSouth YorkshireDN4 8DF
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Van Den Berghe, Pim
Director · Appointed 1 May 2025
Dutch
Born January 1976 (50)
Taylor, Anne
Secretary · Appointed 14 July 2023
Director · Appointed 1 September 2022
British
Born February 1981 (45)
Officer history (20 former)
1 May 2025
Appointed Van Den Berghe, Pim as Director
1 May 2025
1 March 2024
14 July 2023
Appointed Taylor, Anne as Secretary
14 July 2023
Resigned Housley, Claire Anne as Secretary
15 November 2022
19 October 2022
19 October 2022
1 September 2022
1 September 2022
14 December 2020
30 June 2020
Appointed Housley, Claire Anne as Secretary
30 June 2020
31 January 2017
12 January 2017
30 December 2014
3 June 2013
23 August 2011
24 February 2010
30 March 2007
Resigned Adams, David Mcdonald as Director
30 March 2007
2 February 2007
2 February 2007
2 February 2007
2 February 2007
2 February 2007
2 February 2007
21 December 2006
1 September 2006
2 March 2006
2 March 2006
Resigned Brooks, Malcolm Rodney as Secretary
2 March 2006
Resigned Brooks, Malcolm Rodney as Director
2 March 2006
26 August 2005
31 January 2004
Appointed Brooks, Malcolm Rodney as Director
31 January 2004
Appointed Adams, David Mcdonald as Director
31 January 2004
31 January 2004
31 January 2004
Appointed Brooks, Malcolm Rodney as Secretary
31 January 2004
31 January 2004
10 October 2003
10 October 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 03596780
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Aalberts Integrated Piping Systems Limited Owns 75–100% of shares
Aalberts Surface Technologies Heat Limited Owns 75–100% of shares
Aalberts Surface Technologies Limited Owns 75–100% of shares
Aalberts Surface Technologies Oct Limited Owns 75–100% of shares
Pegler Holdings Limited This company Owns 75–100% of shares
Filings 131
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Confirmation statement with updates | 10 October 2026 | ||
| 5 January 2026 | Full accounts | 31 December 2024 | ||
| 10 October 2025 | Confirmation statement with updates | 10 October 2025 | ||
| 6 May 2025 | Appointment of a director | |||
| 6 May 2025 | Termination of appointment of a director |
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