Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Peter's Savoury Products Limited
- Incorporated
- 26 March 1997 (29 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Wales
- Address
- Unit 1GreenwayBedwas House Industrial EstateBedwasCaerphillyCF83 8XP
Officers 3 active
Officer details are public data from the Companies House register.
Terry, Christopher Malcolm, Mr.
Secretary · Appointed 4 March 2019
Director · Appointed 4 March 2019
British
Born January 1963 (63)
Director · Appointed 22 October 2007
British
Born March 1960 (66)
Officer history (8 former)
4 March 2019
Appointed Terry, Christopher Malcolm, Mr. as Secretary
4 March 2019
4 March 2019
4 March 2019
21 October 2009
22 October 2007
22 October 2007
22 October 2007
22 October 2007
22 October 2007
22 October 2007
3 November 1997
22 May 1997
22 May 1997
22 May 1997
22 May 1997
22 May 1997
26 March 1997
26 March 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Comapny
Reg. no. 03341786
Former controllers (2)
3 October 2016
Ceased Stage Capital Management Limited — Has significant influence or control
6 April 2016
Ceased Ngbi Private Equity Fund II LP — Owns 50–75% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Laurel Feeder LP Has significant influence or control
Peter's Holdings Limited Has significant influence or control
Moms Fabulous Foods Ltd Owns 75–100% of shares
Peter's Food Service Limited Owns 75–100% of shares
J. V. Rowe & Sons Limited Owns 75–100% of shares
Nurish Foods Limited Owns 75–100% of shares
Peter's Savoury Products Limited This company Owns 75–100% of shares
Roy's Quality Foods Limited Owns 75–100% of shares
Stage Capital (Laurel) LP Has significant influence or control
Stage Capital Co-Invest Limited Owns 75–100% of shares
Stage Capital Investment II LP Has significant influence or control
Stage Capital Investment LP Has significant influence or control
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 March 2026 | Confirmation statement with updates | 26 March 2026 | ||
| 23 January 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 31 March 2025 | Confirmation statement with no updates | 26 March 2025 | ||
| 20 January 2025 | Accounts for a dormant company | 31 May 2024 | ||
| 25 October 2024 | Change of details for a person with significant control |
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