OpenRegistry
Companies House/Leicester/Company profile

PEPLOW QUALITY LTD

Active
09727034·incorporated 2015-08-11

PEPLOW QUALITY LTD is an active UK private limited company, incorporated on 11 August 2015 at Companies House (number 09727034; OpenRegistry canonical ID GB-09727034-peplow-quality-ltd). Sophymarine's OpenRegistry classifies it under SIC 52103 (Operation of warehousing and storage facilities for land transport activities), one of 6,409 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-11
Registered Address
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-03. Next confirmation statement due 2026-08-17.

Persons with significant control

PEPLOW QUALITY LTD has 1 person with significant control on file:

  • Mr Mohammed Ayyaz born 1996 resident in England, British national. Notified 2024-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

15 historical PSC records have ceased:

  • Miss Malwina Jamroz born 1985 resident in United Kingdom, Polish national. Notified 2018-03-09. Ceased 2018-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stefan Cristian Prundaru born 1981 resident in United Kingdom, Romanian national. Notified 2017-11-30. Ceased 2018-03-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Sanger born 1970 resident in England, British national. Notified 2018-05-31. Ceased 2018-08-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Terry Dunne born 1945 resident in England, British national. Notified 2018-04-05. Ceased 2018-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Gareth Horne born 1982 resident in England, British national. Notified 2016-06-30. Ceased 2016-10-05.
    • Owns 75% or more of shares
  • Mr Karl Forsyth born 1983 resident in United Kingdom, British national. Notified 2018-08-14. Ceased 2019-04-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Dominic Classick born 1970 resident in United Kingdom, British national. Notified 2019-04-12. Ceased 2019-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr James Horsley born 2001 resident in United Kingdom, British national. Notified 2019-09-02. Ceased 2019-10-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr George Gorea born 1994 resident in United Kingdom, Romanian national. Notified 2019-10-24. Ceased 2020-03-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Connor Didham born 1994 resident in England, British national. Notified 2016-10-05. Ceased 2017-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel Lord born 1983 resident in United Kingdom, British national. Notified 2020-05-12. Ceased 2020-06-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Phillip Fox born 1980 resident in United Kingdom, British national. Notified 2020-03-26. Ceased 2020-05-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Grzegorz Gawrecki born 1977 resident in United Kingdom, Romanian national. Notified 2020-06-12. Ceased 2020-10-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ramin Bari born 1986 resident in United Kingdom, British national. Notified 2021-04-21. Ceased 2024-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jonathan Xulu born 1981 resident in United Kingdom, British national. Notified 2020-10-21. Ceased 2021-04-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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