Pelp UK Limited
Company 14174474 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.
4 directors on the board
- Matthew Hywel Edmonds Director · appointed 2023
- Edward Lerum Director · appointed 2022
- Pedro Carqueija Director · appointed 2026
- Michael Chidiac Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Matthew Hywel Edmonds Director · appointed 2023
- Edward Lerum Director · appointed 2022
- Pedro Carqueija Director · appointed 2026
- Michael Chidiac Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Louise Sjosten Northey Director · appointed 2024 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Nbim Nerva UK Limited 2 shared directors
Connected through a shared director
- Charlbury Property Management Company Limited 1 shared director
- SFO Capital Partners Limited 1 shared director
- Alphabetical Order of Lebanon 1 shared director
Deterministic, from public records.
Company details
| Number | 14174474 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/2022 |
| Address | PROLOGIS HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, B90 8AH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Nbim Nerva UK Limited
25-50% shares, 25-50% voting · notified 2022-08-01 - Prologis UK Limited ceased 2022-07-20
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-15
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pelp UK Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-20
Officers (7)
- Pedro Carqueija Director · appointed 2026
- Matthew Hywel Edmonds Director · appointed 2023
- Edward Lerum Director · appointed 2022
- Michael Chidiac Director · appointed 2022
Show 3 former officers
- Louise Sjosten Northey Director · appointed 2024 · resigned 2025
- Robert Peel Director · appointed 2022 · resigned 2024
- Simon Nicholas John Nelson Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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