Peach Holdco Limited

Active13743161 Private limited company
Incorporated
15 November 2021 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Rob Jacobus Johannes Joseph Brueren
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Bakelite Synthetics Sully Moors Road
Sully
Penarth
CF64 5YU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Brueren, Rob Jacobus Johannes Joseph
Director · Appointed 10 June 2022
Dutch
Born October 1967 (59)
Director · Appointed 15 November 2021
British
Born July 1976 (50)
Officer history (1 former)
10 June 2022
Appointed Brueren, Rob Jacobus Johannes Joseph as Director
10 June 2022
Resigned Hynes, Christopher Douglas as Director
15 November 2021
Appointed Welfoot, Julian St John as Director
15 November 2021
Appointed Hynes, Christopher Douglas as Director

Ownership 1 active

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

Corporate entity · Notified 15 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 12815027

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bakelite UK Intermediate Ltd. Owns 75–100% of shares
Bakelite UK Holding Ltd. Owns 75–100% of shares
Bakelite Synthetics UK Limited Owns 75–100% of shares
Peach Holdco Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Other filing
7 August 2026Other filing
7 August 2026Accounts filing
7 August 2026Audit exemption subsidiary accounts31 December 2025

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