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Company · Caerphilly

Peter's Food Service Limited

Production of meat and poultry meat products

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Peter's Food Service Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Vincent Francis Edes 2008-2011 Director View profile
  2. John Edward Llewellyn 2008-2010 Director View profile
  3. David Jackson 2007-2019 Director View profile
  4. Anthony Charles Bartrum 2000-2004 Director View profile
  5. Judith Davies 1998-2007 Director View profile
  6. Keith William Brown 1997-2006 Director View profile
  7. Leslie Robin Tennant 1997-2007 Director View profile
  8. John Durbin 1997-2000 Director View profile
  9. Justin Griffiths 1997-2009 Director View profile
  10. John Griffiths 1997-2007 Director View profile
  11. Dr Godfrey Howard Harrison Ainsworth 1997-2007 Director View profile
  12. Filbuk Nominees Limited 1997-1997 Corporate-director View profile
  13. David Richard Peek 1997-2019 Secretary View profile
  14. John Griffiths 1997-1997 Secretary View profile
  15. Filbuk (Secretaries) Limited 1997-1997 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Production of meat and poultry meat products; Wholesale of meat and meat products
Incorporated
27/03/1997
Registered office
Caerphilly

Ownership

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.

Group

  1. Peter's Food Service Limited is controlled by Peter's Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Peter's Holdings Limited is controlled by Michael John Grimwood
    Evidence
    active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Michael John Grimwood.

6 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.

3 directors on the board

15.2y median 18.7y
average tenure
19.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03341786
Status
Active
Type
Private Limited Company
Accounts next due
28/02/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data