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Companies/SC025860

J.c. Peacock & Co., Limited

Manufacture of condiments and seasonings · Ayrshire

ActiveUnited KingdomIncorporated 1947Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
HM
Shares: over 25%, up to 50%

Notified 2025-08-22 · No cessation recorded

Source record 6289929
GM
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2019-09-01 · No cessation recorded

Source record 12067390
Show 1 ceased record
HM
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%Right to appoint or remove directorsSignificant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2025-08-22

Source record 12125591

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 7 historical
ML
Matthew Giles LittlewoodCurrent director
Appointed 2026-02-16
PH
Padraig HastieCurrent director
Appointed 2023-05-16 · 3 yrs · Sales And Marketing Director
+1 other
GC
Gillian CookeCurrent director
Appointed 2019-07-01 · 7 yrs · Director
AS
Andrew SutherlandCurrent director
Appointed 2014-08-19 · 12 yrs · Management Consultant
+1 other
GM
Gregorie MarshallCurrent director
Appointed 2011-04-25 · 15 yrs · Director
+11 others
AL
Anne LaneCurrent director
Appointed 2006-11-01 · 19 yrs · Finance & Admin
+5 others
SM
Susan MarshallCurrent directorCurrent secretary
Appointed 1989-08-23 · 37 yrs · Company Director
+5 others
Show 7 historical appointments
GW
Gregory WatersResigned director
Resigned 2020-10-05 · 2 yrs · Sales And Marketing Director
TG
Thomas GreenshieldsResigned director
Resigned 2019-07-01 · Sales And Marketing Director
JK
John KerResigned director
Resigned 2003-05-28 · 10 yrs · Chartered Accountant
AC
Angus CraigResigned director
Resigned 2003-05-28 · 14 yrs · Company Director
ED
Elaine DalbyResigned director
Resigned 1989-08-23 · 13 yrs · Company Director
NH
Norman HamiltonResigned director
Resigned 1989-08-23 · 13 yrs · Company Director
HM
Harley MarshallResigned director
Resigned 1989-08-23 · 36 yrs · Company Director

Board profile

People with appointments
7
Directors assessed
7
Median age
61
Under 35
0
65 and over
3
Disqualified match
None active