Website & contact details
- Website
Peter's Food Service Limited
- Incorporated
- 27 March 1997 (29 years)
- Industry
- Production of meat and poultry meat products (10130) Wholesale of meat and meat products (46320)
- Directors
- Steven Alan Jones
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- Unit1GreenwayBedwas House Industrial Estate BedwasCaerphillyCF83 8XP
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Charges
- Total
- 32
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 24
Officers 4 active
Officer details are public data from the Companies House register.
Terry, Christopher Malcolm
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)
Jones, Steven Alan
Director · Appointed 1 March 2007
British
Born March 1968 (58)
Officer history (16 former)
4 March 2019
4 March 2019
Appointed Terry, Christopher Malcolm as Secretary
4 March 2019
4 March 2019
4 March 2019
Resigned Jackson, David as Director
11 March 2011
Resigned Edes, Vincent Francis as Director
1 November 2010
Resigned Llewellyn, John Edward as Director
21 October 2009
17 July 2008
Appointed Edes, Vincent Francis as Director
10 January 2008
Appointed Llewellyn, John Edward as Director
22 October 2007
22 October 2007
22 October 2007
22 October 2007
1 March 2007
Appointed Jackson, David as Director
1 March 2007
Appointed Jones, Steven Alan as Director
28 February 2007
Resigned Tennant, Leslie Robin as Director
31 December 2006
5 November 2004
Resigned Bartrum, Anthony Charles as Director
9 June 2000
Appointed Bartrum, Anthony Charles as Director
1 June 2000
Resigned Durbin, John as Director
7 September 1998
15 July 1997
15 July 1997
Resigned Griffiths, John as Secretary
15 July 1997
15 July 1997
26 May 1997
Appointed Griffiths, John as Secretary
26 May 1997
9 May 1997
9 May 1997
Appointed Tennant, Leslie Robin as Director
9 May 1997
Appointed Durbin, John as Director
6 May 1997
6 May 1997
6 May 1997
27 March 1997
27 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. 06316449
Former controllers (2)
3 October 2016
Ceased Stage Capital Management Limited — Has significant influence or control
6 April 2016
Ceased Nbgi 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 This company 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 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
Filings 207
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 March 2026 | Confirmation statement with no updates | 27 March 2026 | ||
| 4 March 2026 | Full accounts | 31 May 2025 | ||
| 17 February 2026 | Satisfaction of a charge in full | |||
| 2 June 2025 | Full accounts | 25 May 2024 | ||
| 31 March 2025 | Confirmation statement with no updates | 27 March 2025 |
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