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Companies/03341786

Peter'S Food Service Limited

Production of meat and poultry meat products · Caerphilly

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Peter's Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 93604992
Show 2 ceased records
Stage Capital Management LimitedCorporate
Significant influence or control

Notified 2016-10-03 · Ceased 2016-10-03

Source record 94593252
Nbgi Private Equity Fund Ii LpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 91719428

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
CT
Christopher TerryCurrent secretary
Appointed 2019-03-04 · 7 yrs
+6 others
CT
Christopher TerryCurrent director
Appointed 2019-03-04 · 7 yrs · Chartered Accountant
+8 others
MG
Michael GrimwoodCurrent director
Appointed 2007-10-22 · 18 yrs · Company Director
+8 others
SJ
Steven JonesCurrent director
Appointed 2007-03-01 · 19 yrs · Operations Director
Show 16 historical appointments
VE
Vincent EdesResigned director
Resigned 2008-07-17 · 2 yrs · Sales Director
JL
John LlewellynResigned director
Resigned 2008-01-10 · 2 yrs · Sales Director
DJ
David JacksonResigned director
Resigned 2007-03-01 · 12 yrs · Technical Director
AB
Anthony BartrumResigned director
Resigned 2000-06-09 · 4 yrs · Company Director
JD
Judith DaviesResigned director
Resigned 1998-09-07 · 9 yrs · Company Director
KB
Keith BrownResigned director
Resigned 1997-07-15 · 9 yrs · Director
DP
David PeekResigned directorResigned secretary
Resigned 1997-07-15 · 21 yrs · Cf3 9Xl
JG
John GriffithsResigned secretary
Resigned 1997-05-26 · Entrepreneur
LT
Leslie TennantResigned director
Resigned 1997-05-09 · 9 yrs · Sales Manager
JD
John DurbinResigned director
Resigned 1997-05-09 · 3 yrs · Sales Manager
JG
Justin GriffithsResigned director
Resigned 1997-05-09 · 12 yrs · Sales Manager
JG
John GriffithsResigned director
Resigned 1997-05-06 · 10 yrs · Entrepeneur
GA
Godfrey AinsworthResigned director
Resigned 1997-05-06 · 10 yrs · Accountant
CorpFilbuk Nominees LimitedResigned director
Resigned 1997-03-27 · Formation Agent
CorpFilbuk Secretaries LimitedResigned secretary
Resigned 1997-03-27

Board profile

People with appointments
4
Directors assessed
3
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active