PETER'S SAVOURY PRODUCTS LIMITED - CAERPHILLY


Company Profile Company Filings

Overview

PETER'S SAVOURY PRODUCTS LIMITED is a Private Limited Company from CAERPHILLY and has the status: Active.
PETER'S SAVOURY PRODUCTS LIMITED was incorporated 27 years ago on 26/03/1997 and has the registered number: 03340891. The accounts status is DORMANT and accounts are next due on 28/02/2025.

PETER'S SAVOURY PRODUCTS LIMITED - CAERPHILLY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

UNIT 1, GREENWAY, BEDWAS HOUSE INDUSTRIAL ESTATE
CAERPHILLY
CF83 8XP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER MALCOLM TERRY Jan 1963 British Director 2019-03-04 CURRENT
MICHAEL JOHN GRIMWOOD Mar 1960 British Director 2007-10-22 CURRENT
MR. CHRISTOPHER MALCOLM TERRY Secretary 2019-03-04 CURRENT
JUSTIN GRIFFITHS Aug 1969 British Director 2007-10-22 UNTIL 2009-10-21 RESIGNED
JOHN GRIFFITHS May 1939 British Director 1997-05-22 UNTIL 2007-10-22 RESIGNED
FILBUK NOMINEES LIMITED Director 1997-03-26 UNTIL 1997-05-22 RESIGNED
GODFREY HOWARD HARRISON AINSWORTH Jun 1955 British Director 1997-05-22 UNTIL 2007-10-22 RESIGNED
JOHN GRIFFITHS May 1939 British Secretary 1997-05-22 UNTIL 2007-10-22 RESIGNED
DAVID RICHARD PEEK Apr 1956 British Secretary 2007-10-22 UNTIL 2019-03-04 RESIGNED
FILBUK (SECRETARIES) LIMITED Secretary 1997-03-26 UNTIL 1997-05-22 RESIGNED
DAVID RICHARD PEEK Apr 1956 British Director 1997-11-03 UNTIL 2019-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stage Capital Management Limited 2016-10-03 London   Significant influence or control
Ngbi Private Equity Fund Ii Lp 2016-04-06 - 2016-04-06 St Peter Port   Guernsey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PFS (2003) LIMITED CAERPHILLY Dissolved... DORMANT 99999 - Dormant Company
BRACKLA-NODOR SALES LIMITED BRIDGEND Active DORMANT 74990 - Non-trading company
CELTIC MINING LIMITED CARDIFF UNITED KINGDOM Active DORMANT 05102 - Open cast coal working
BIRDEL TRUSTEES LIMITED ABERBEEG, ABE Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
CAPITA SYMONDS LIMITED BECKENHAM Dissolved... DORMANT 71129 - Other engineering activities
CELTIC GATEWAY MANAGEMENT COMPANY LIMITED CARDIFF Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
ELMWOOD RESIDENTS COMPANY LIMITED COLCHESTER ENGLAND Active DORMANT 98000 - Residents property management
ANNINGTON NOMINEES LIMITED LONDON UNITED KINGDOM Active FULL 98000 - Residents property management
BELLE ISLE RESIDENTS COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
PETER'S FOOD SERVICE LIMITED CAERPHILLY Active FULL 10130 - Production of meat and poultry meat products
ROY'S QUALITY FOODS LIMITED CAERPHILLY Active DORMANT 99999 - Dormant Company
BUY AS YOU VIEW HOLDINGS LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
J. V. ROWE & SONS LIMITED CAERPHILLY Active DORMANT 99999 - Dormant Company
GREEN COUNTRY HOLDINGS LIMITED CAERPHILLY Dissolved... DORMANT 99999 - Dormant Company
NURISH FOODS LIMITED CAERPHILLY Active DORMANT 99999 - Dormant Company
PETER'S HOLDINGS LIMITED CAERPHILLY Active GROUP 70100 - Activities of head offices
JGF PROPERTIES LIMITED MERTHYR TYDFIL WALES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BEACONS LEISURE LIMITED MERTHYR TYDFIL WALES Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GRIFFITHS PROPERTY INVESTMENT COMPANY LIMITED MERTHYR TYDFIL UNITED KINGDOM Dissolved... 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PETER'S SAVOURY PRODUCTS LIMITED 2023-11-29 31-05-2023 £2 equity
Dormant Company Accounts - PETER'S SAVOURY PRODUCTS LIMITED 2023-01-21 31-05-2022 £2 equity
Dormant Company Accounts - PETER'S SAVOURY PRODUCTS LIMITED 2021-11-30 31-05-2021 £2 equity
Dormant Company Accounts - PETER'S SAVOURY PRODUCTS LIMITED 2021-02-27 31-05-2020 £2 equity
Dormant Company Accounts - PETER'S SAVOURY PRODUCTS LIMITED 2020-02-05 31-05-2019 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETER'S FOOD SERVICE LIMITED CAERPHILLY Active FULL 10130 - Production of meat and poultry meat products
ROY'S QUALITY FOODS LIMITED CAERPHILLY Active DORMANT 99999 - Dormant Company
J. V. ROWE & SONS LIMITED CAERPHILLY Active DORMANT 99999 - Dormant Company
NURISH FOODS LIMITED CAERPHILLY Active DORMANT 99999 - Dormant Company
PETER'S HOLDINGS LIMITED CAERPHILLY Active GROUP 70100 - Activities of head offices
MOMS FABULOUS FOODS LTD CAERPHILLY WALES Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
KEDWARD CONSULTANCY LTD CAERPHILLY WALES Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands