Company information:
Peter'S Savoury Products Limited (No: 03340891)
Address: UNIT 1, GREENWAY, BEDWAS HOUSE INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY, CF83 8XP
Status: Active
Incorporated: 26-Mar-1997
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 04-Sep-2025
Industry Class: 99999 - Dormant Company
Current Director: MICHAEL JOHN GRIMWOOD ( DOB: Mar-1960 From: Oct-2007 )
Current Director: CHRISTOPHER MALCOLM TERRY ( DOB: Jan-1963 From: Mar-2019 )
Current Secretary: CHRISTOPHER MALCOLM TERRY ( From: Mar-2019 )
Resigned Director: GODFREY HOWARD HARRISON AINSWORTH ( DOB: Jun-1955 From: May-1997 To: Oct-2007 )
Resigned Director: FILBUK NOMINEES LIMITED ( From: Mar-1997 To: May-1997 )
Resigned Director: JUSTIN GRIFFITHS ( From: Oct-2007 To: Oct-2009 )
Resigned Director: JOHN GRIFFITHS ( DOB: May-1939 From: May-1997 To: Oct-2007 )
Resigned Director: DAVID RICHARD PEEK ( DOB: Apr-1956 From: Nov-1997 To: Mar-2019 )
Resigned Secretary: FILBUK (SECRETARIES) LIMITED ( From: Mar-1997 To: May-1997 )
Resigned Secretary: JOHN GRIFFITHS ( DOB: May-1939 From: May-1997 To: Oct-2007 )
Resigned Secretary: DAVID RICHARD PEEK ( DOB: Apr-1956 From: Oct-2007 To: Mar-2019 )
Persons of Significant Control:
Ngbi Private Equity Fund Ii Lp, Alexander House 13-15 Victoria Road, St Peter Port, Guernsey, Channel Islands: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2016-04-06)
Stage Capital Management Limited, 31 Dover Street, London, W1S 4ND, England: Has significant influence or control (Notified: 2016-10-03)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |