Peter's Holdings Limited
Company 06316449 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Management Consulting Group PLC 1 shared director
- Peter's Savoury Products Limited 1 shared director
- 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06316449 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/2007 |
| Address | C/O PETERS FOOD SERVICE LIMITED UNIT 1, GREENWAY, BEDWAS HOUSE INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY, MID GLAMORGAN, CF83 8XP |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Michael John Grimwood British
voting rights 25-50% - Stage Capital Management Limited
significant influence or control - Nbgi 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 (10)
- Terry, Christopher Malcolm, Mr. Secretary · appointed 2019
- Graham Daniel Medley Thomas Director · appointed 2017
- Michael John Grimwood Director · appointed 2007
Show 7 former officers
- David John Turner Director · appointed 2017 · resigned 2018
- Lawrence George Dean Director · appointed 2013 · resigned 2017
- Richard Anthony Babington Director · appointed 2011 · resigned 2013
- Clive Richard Sharpe Director · appointed 2008 · resigned 2018
- David Richard Peek Secretary · appointed 2007 · resigned 2019
- Justin Griffiths Director · appointed 2007 · resigned 2009
- Richard Anthony Morley Director · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
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