Pepco Group Limited
- Company number
- 09127609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jul 2014
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Pepkor Europe Limited (until 26 Sep 2019)
- Pepkor Limited (until 19 Nov 2014)
- Pepkor UK Limited (until 9 Mar 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLOSE, Katie Helen | Director | 14 Aug 2025 | |
| EELMAN, Willem | Director | 28 Feb 2025 | |
| CHITTY, Alan Jan | Director | 16 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Steinhoff International Holdings N.V. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Apr 2017 |
| Steinhoff Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2017 | 14 Dec 2020 |
| Flow Newco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Dec 2020 | 13 May 2021 |
| Pepco Group N.V. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 May 2021 |
Accounts
Connections
Controls
- PEU (Fin) PLC (11808114)
Directors’ other companies
- CHITTY, Alan Jan - Director at Pepco Group Services Limited
- CHITTY, Alan Jan - Director at Pepco Group International Limited
- CLOSE, Katie Helen - Director at Pepco Group Services Limited
- CLOSE, Katie Helen - Director at PEU (Fin) PLC
- CLOSE, Katie Helen - Director at PEU (Tre) Limited
- CLOSE, Katie Helen - Director at Pepco Group International Limited
Companies at the same address
- Pepco Group Services Limited (10972213)
- PEU (Fin) PLC (11808114)
- PEU (Tre) Limited (11808312)