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Companies/00560972

Peacocks Medical Group Limited

Private Limited Company · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 1956Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
The Peacock Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-12 · No cessation recorded

Source record 520371
Show 2 ceased records
JP
Mr John Colin PeacockIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-01-12

Source record 1307091
CP
Mr Christopher David PeacockIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-01-12

Source record 1307096

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
AS
Andrew John ScaifeCurrent director
Appointed 2026-05-13
+2 others
DS
David StevensCurrent director
Appointed 2012-01-30 · 14 yrs · Managing Director
+4 others
CP
Christopher PeacockCurrent director
Appointed 2005-08-23 · 21 yrs · Director
+5 others
TG
Terence GumbleyCurrent director
Appointed 2004-05-28 · 22 yrs · Director
+25 others
JP
John PeacockCurrent director
Appointed 1991-12-31 · 34 yrs · Co Director
+11 others
Show 15 historical appointments
NG
Neville GaukrogerResigned director
Resigned 2018-01-24 · Director
NB
Noel BakerResigned director
Resigned 2017-05-15 · Finance Director
MT
Mark TurnerResigned director
Resigned 2016-05-03 · 3 yrs · Commercial Director
DH
David HoodResigned director
Resigned 2016-02-03 · 1 yr · Finance Director
DH
David HoodResigned secretary
Resigned 2012-01-30 · 6 yrs
RB
Roger Boulton SomervilleResigned director
Resigned 2005-08-23 · 4 yrs · Division Director
DF
Duncan FergusonResigned director
Resigned 2000-08-01 · 17 yrs · Orthotist
SC
Stephen CookResigned director
Resigned 2000-08-01 · 16 yrs · Production Manager
AH
Alan HansellResigned secretaryResigned director
Resigned 1998-11-23 · 13 yrs · Company Director
CG
Colin GreggResigned director
Resigned 1998-07-10 · 3 yrs · Business Consultant
MP
Millicent PeacockResigned director
Resigned 1991-12-31 · 2 yrs · Co Director
JP
John PeacockResigned director
Resigned 1991-12-31 · 4 yrs · Co Director
AB
Ashley BellResigned directorResigned secretary
Resigned 1991-12-31 · 6 yrs · Co Director

Board profile

People with appointments
5
Directors assessed
5
Median age
52
Under 35
0
65 and over
2
Disqualified match
None active