Peter's Food Service Limited
Company 03341786 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Michael John Grimwood Director · appointed 2007
- Terry, Christopher Malcolm, Mr. Director · appointed 2019
- Steven Alan Jones Director · appointed 2007
15.2y median 18.7y
average tenure
19.4y
longest tenure
Directors past 6 years
- Michael John Grimwood Director · appointed 2007
- Terry, Christopher Malcolm, Mr. Director · appointed 2019
- Steven Alan Jones Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Steven Alan Jones Director · appointed 2007
Portfolio (2)
- Michael John Grimwood Director · appointed 2007
- Terry, Christopher Malcolm, Mr. Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
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.
Dormant 7Professional services 1
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- ROY's Quality Foods Limited 2 shared directors
- J. V. Rowe & Sons Limited 2 shared directors
Connected through a shared director
- Peter's Savoury Products Limited 1 shared director
- Nurish Foods Limited 1 shared director
- Peter's Holdings Limited 1 shared director
- Moms Fabulous Foods LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03341786 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/1997 |
| Address | UNIT1, GREENWAY,, BEDWAS HOUSE INDUSTRIAL ESTATE BEDWAS, CAERPHILLY, CF83 8XP |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
10130 - Production of meat and poultry meat products46320 - Wholesale of meat and meat products
Owned by (2) 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.
- Peter's Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Stage Capital Management Limited ceased 2016-10-03
significant influence · notified 2016-10-03
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- J. V. Rowe & Sons Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nurish Foods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Peter's Savoury Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ROY's Quality Foods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Christopher Malcolm Terry Secretary · appointed 2019
- Terry, Christopher Malcolm, Mr. Director · appointed 2019
- Michael John Grimwood Director · appointed 2007
- Steven Alan Jones Director · appointed 2007
Show 15 former officers
- Vincent Francis Edes Director · appointed 2008 · resigned 2011
- John Edward Llewellyn Director · appointed 2008 · resigned 2010
- David Jackson Director · appointed 2007 · resigned 2019
- Anthony Charles Bartrum Director · appointed 2000 · resigned 2004
- Judith Davies Director · appointed 1998 · resigned 2007
- Keith William Brown Director · appointed 1997 · resigned 2006
- David Richard Peek Secretary · appointed 1997 · resigned 2019
- John Griffiths Secretary · appointed 1997 · resigned 1997
- Leslie Robin Tennant Director · appointed 1997 · resigned 2007
- John Durbin Director · appointed 1997 · resigned 2000
- Justin Griffiths Director · appointed 1997 · resigned 2009
- John Griffiths Director · 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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