# Peter's Holdings Limited

## Details

- **Company number:** [06316449](https://find-and-update.company-information.service.gov.uk/company/06316449)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jul 2007
- **Registered office:** C/O PETERS FOOD SERVICE LIMITED UNIT 1, GREENWAY, BEDWAS HOUSE INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY, CF83 8XP
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)


## Previous names

- Shelfco (No. 3456) Limited (until 11 Feb 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFITHS, Justin | director | 22 Oct 2007 | 20 Oct 2009 |
| TERRY, Christopher Malcolm, Mr. | director | 4 Mar 2019 |  |
| THOMAS, Graham Daniel Medley | director | 12 Sep 2017 |  |
| GRIMWOOD, Michael John | director | 18 Oct 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Stage Capital Management Limited | significant-influence-or-control | 3 Oct 2016 | 3 Oct 2016 |
| Stage Capital Management Limited | significant-influence-or-control | 3 Oct 2016 |  |
| Mr Michael John Grimwood | voting-rights-25-to-50-percent | 6 Apr 2016 |  |




## Owned by

Peter's Holdings Limited → [Stage Capital Management Limited](/company/10024328)



## Controls

- [Moms Fabulous Foods Ltd](/company/07624873) (07624873)
- [Peter's Food Service Limited](/company/03341786) (03341786)



## Directors' other companies

- [GRIMWOOD, Michael John](/person/5880353) - director at [J. V. Rowe & Sons Limited](/company/03632420)
- [GRIMWOOD, Michael John](/person/5880353) - director at [Nurish Foods Limited](/company/04484666)
- [TERRY, Christopher Malcolm, Mr.](/person/5880337) - director at [Nurish Foods Limited](/company/04484666)
- [TERRY, Christopher Malcolm, Mr.](/person/5880337) - director at [J. V. Rowe & Sons Limited](/company/03632420)
- [THOMAS, Graham Daniel Medley](/person/6077776) - llp-member at [Nr2 Ventures LLP](/company/OC438525)
- [THOMAS, Graham Daniel Medley](/person/6077776) - director at [Management Consulting Group PLC](/company/01000608)
- [THOMAS, Graham Daniel Medley](/person/6077776) - llp-designated-member at [Arcator Capital Management LLP](/company/OC400571)