Company
Peli Products (UK) Limited
Peli Products (UK) Limited is an active UK company (number 02725685), incorporated 1992, with 7 current directors including Ross James Carter and Neil Robert Mcmillan. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Peli Products (UK) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 7
- David Smith 2020-2025 View profile
- Gareth Charles Daniel Breeze 2019-2021 View profile
- James Craig Hastings 2006-2020 View profile
- Joshua Gerald Feingold 1992-2003 View profile
- Stephen Levin 2002-2003 View profile
- Michael Louis Zvi Feingold 1996-2002 View profile
- Winifred Roberta Davies 1992-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/06/1992
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Eric Walter Breeze ceased 2025-11-05
75-100% shares · notified 2016-04-06 - Quartz Systems LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-08 - WGB Group Limited ceased 2026-06-08
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-05
Group
- Peli Products (UK) Limited
is controlled by Eric Walter Breeze
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2025-11-05 · source: Companies House PSC register
Ultimately controlled by Eric Walter Breeze.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Neil Robert Mcmillan Director · appointed 2017
- Ross James Carter Director · appointed 2022
- Eric Walter Breeze Director · appointed 1998
- Andrew Philip Clark Director · appointed 2004
- Philip Steven Frost Director · appointed 2012
- Gillian Howard Director · appointed 2008
- Sarah Hendry Breeze Director · appointed 2004
Directors past 6 years
- Neil Robert Mcmillan Director · appointed 2017
- Eric Walter Breeze Director · appointed 1998
- Andrew Philip Clark Director · appointed 2004
- Philip Steven Frost Director · appointed 2012
- Gillian Howard Director · appointed 2008
- Sarah Hendry Breeze Director · appointed 2004
First-time vs portfolio directors
Portfolio (7)
- Neil Robert Mcmillan Director · appointed 2017
- Ross James Carter Director · appointed 2022
- Eric Walter Breeze Director · appointed 1998
- Andrew Philip Clark Director · appointed 2004
- Philip Steven Frost Director · appointed 2012
- Gillian Howard Director · appointed 2008
- Sarah Hendry Breeze Director · appointed 2004
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02725685
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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