Website & contact details
- Website
Peter's Holdings Limited
- Incorporated
- 18 July 2007 (19 years)
- Previously known as
- Shelfco (No. 3456) Limited (until 11 February 2008)
- Industry
- Activities of head offices (70100)
- Controlled by
- Michael John Grimwood
- Accounts type
- Group
- Region
- Wales
- Address
- C/o Peters Food Service Limited Unit 1GreenwayBedwas House Industrial EstateBedwasCaerphillyCF83 8XP
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 1 August 2027
- Last conf. stmt
- 18 July 2026
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 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 12 September 2017
British,South African
Born June 1967 (59)
Director · Appointed 18 October 2007
British
Born March 1960 (66)
Officer history (10 former)
4 March 2019
4 March 2019
4 March 2019
4 March 2019
Appointed Terry, Christopher Malcolm, Mr. as Secretary
28 September 2018
Resigned Turner, David John as Director
28 February 2018
13 October 2017
Resigned Dean, Lawrence George as Director
12 September 2017
12 September 2017
Appointed Turner, David John as Director
14 November 2013
Appointed Dean, Lawrence George as Director
30 October 2013
1 January 2011
31 December 2010
20 October 2009
18 November 2008
22 October 2007
22 October 2007
22 October 2007
22 October 2007
22 October 2007
18 October 2007
18 October 2007
18 July 2007
18 July 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 October 2016
Has significant influence or control
Private Limited Company
Reg. no. 10024328
British
Born March 1960 (66)
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 This company 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 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 108
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Replacement filing of Confirmation Statement | 18 July 2026 | ||
| 22 July 2026 | Confirmation statement with updates | 18 July 2026 | ||
| 4 March 2026 | Group of companies' accounts | 31 May 2025 | ||
| 18 July 2025 | Confirmation statement with no updates | 18 July 2025 | ||
| 2 June 2025 | Group of companies' accounts | 25 May 2024 |
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