# Peli Products (UK) Limited

## Details

- **Company number:** [02725685](https://find-and-update.company-information.service.gov.uk/company/02725685)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jun 1992
- **Registered office:** PELI HOUSE, PEAKDALE ROAD, BROOKFIELD GLOSSOP, SK13 6LQ
- **Nature of business:** [46760](/sic/46760) Wholesale of other intermediate products
- **Corporate group:** [WGB Group Limited](/group/37170) (4 companies)


## Previous names

- PAZ Products Limited (until 9 Jan 2003)
- Peli Products Limited (until 15 Oct 1999)
- Livesystem Limited (until 23 Nov 1993)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLMARK REGISTRARS LIMITED | corporate-nominee-director | 24 Jun 1992 | 26 Jun 1992 |
| HALLMARK SECRETARIES LIMITED | corporate-nominee-secretary | 24 Jun 1992 | 26 Jun 1992 |
| DAVIES, Winifred Roberta | secretary | 1 Jul 1992 | 22 May 1996 |
| FEINGOLD, Michael Louis Zvi | secretary | 22 May 1996 | 30 Jul 2002 |
| LEVIN, Stephen | secretary | 30 Jul 2002 | 3 Jul 2003 |
| FEINGOLD, Joshua Gerald | director | 1 Jul 1992 | 3 Jul 2003 |
| HASTINGS, James Craig | director | 31 Aug 2006 | 31 Jul 2020 |
| BREEZE, Gareth Charles Daniel | director | 1 Jan 2019 | 31 May 2021 |
| SMITH, David | director | 1 Aug 2020 | 18 Sep 2025 |
| CARTER, Ross James | director | 29 Mar 2022 |  |
| MCMILLAN, Neil Robert | director | 23 Mar 2017 |  |
| FROST, Philip Steven | director | 1 Jun 2012 |  |
| HOWARD, Gillian | director | 1 Oct 2008 |  |
| BREEZE, Sarah Hendry | director | 2 Aug 2004 |  |
| CLARK, Andrew Philip | director | 2 Aug 2004 |  |
| BREEZE, Sarah Hendry | secretary | 3 Jul 2003 |  |
| BREEZE, Eric Walter | director | 6 Apr 1998 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Eric Walter Breeze | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 5 Nov 2025 |
| Wgb Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Nov 2025 | 8 Jun 2026 |
| Quartz Systems Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Jun 2026 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Nov 2024 | - | £10,179,456 | £5,181,826 | 35 |
| 30 Nov 2023 | - | £7,645,498 | £2,770,979 | 36 |
| 30 Nov 2022 | £16,237,137 | £6,637,302 | £2,179,265 | 36 |
| 30 Nov 2021 | £13,139,203 | £5,364,747 | £1,091,496 | 36 |
| 30 Nov 2020 | - | £4,478,149 | £1,359,108 | 35 |
| 30 Nov 2019 | - | £3,989,952 | £599,269 | 36 |
| 30 Nov 2017 | - | £3,542,727 | £332,934 | - |



## Owned by

Peli Products (UK) Limited → [Quartz Systems Ltd](/company/16048277) → [WGB Group Limited](/company/14542572)



## Controls

- [Jit-Pak Packaging Limited](/company/13920280) (13920280)
- [MSA Foams Limited](/company/05449196) (05449196)