Peter's Savoury Products Limited
Company 03340891 Active
Connected board network
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Peter's Food Service Limited 1 shared director
- ROY's Quality Foods Limited 1 shared director
- J. V. Rowe & Sons Limited 1 shared director
- Nurish Foods Limited 1 shared director
- Peter's Holdings Limited 1 shared director
- Moms Fabulous Foods LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03340891 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/1997 |
| Address | UNIT 1, GREENWAY, BEDWAS HOUSE INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY, CF83 8XP |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Peter's Food Service Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ngbi Private Equity Fund Ii Lp ceased 2016
ownership of shares 50-75% voting rights 50-75% - Stage Capital Management Limited ceased 2016
significant influence or control
Officers (8)
- Terry, Christopher Malcolm, Mr. Secretary · appointed 2019
- Michael John Grimwood Director · appointed 2007
Show 6 former officers
- Justin Griffiths Director · appointed 2007 · resigned 2009
- David Richard Peek Secretary · appointed 1997 · resigned 2019
- John Griffiths Secretary · appointed 1997 · resigned 2007
- Ainsworth, Godfrey Howard Harrison, Dr Director · appointed 1997 · resigned 2007
- Filbuk (Secretaries) Limited Corporate-secretary · appointed 1997 · resigned 1997
- Filbuk Nominees Limited Corporate-director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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