Peter's Holdings Limited
- Company number
- 06316449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jul 2007
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (50699 companies)
Registered office
Co Peters Food Service Limited Unit 1, Greenway
Bedwas House Industrial Estate, Bedwas
Caerphilly
CF83 8XP
Bedwas House Industrial Estate, Bedwas
Caerphilly
CF83 8XP
Previous names
- Shelfco (No. 3456) Limited (until 11 Feb 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TERRY, Christopher Malcolm, Mr. | Director | 4 Mar 2019 | |
| THOMAS, Graham Daniel Medley | Director | 12 Sep 2017 | |
| GRIMWOOD, Michael John | Director | 18 Oct 2007 | |
| GRIFFITHS, Justin | Director | 22 Oct 2007 | 20 Oct 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stage Capital Management Limited | Significant Influence Or Control | 3 Oct 2016 | |
| Mr Michael John Grimwood | Voting Rights 25 To 50 Percent | 6 Apr 2016 | |
| Stage Capital Management Limited | Significant Influence Or Control | 3 Oct 2016 | 3 Oct 2016 |
| Nbgi Private Equity Fund Ii Lp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
Peter's Holdings Limited → Stage Capital Management Limited
Controls
- Moms Fabulous Foods Ltd (07624873)
- Peter's Food Service Limited (03341786)
Directors’ other companies
- GRIMWOOD, Michael John - Director at Nurish Foods Limited
- GRIMWOOD, Michael John - Director at J. V. Rowe & Sons Limited
- TERRY, Christopher Malcolm, Mr. - Director at J. V. Rowe & Sons Limited
- TERRY, Christopher Malcolm, Mr. - Director at Nurish Foods Limited
- THOMAS, Graham Daniel Medley - Director at Liberty Zeta Limited
- THOMAS, Graham Daniel Medley - Director at Management Consulting Group PLC
- THOMAS, Graham Daniel Medley - Llp-Designated-Member at Arcator Capital Management LLP
- THOMAS, Graham Daniel Medley - Llp-Member at Nr2 Ventures LLP