Peter'S Holdings Limited
Activities of head offices · Caerphilly
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedStage Capital Management LimitedCorporate
Significant influence or control
Notified 2016-10-03 · No cessation recorded
Source record 127595889MG
Mr Michael John GrimwoodIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 127594946Show 2 ceased records
Stage Capital Management LimitedCorporate
Significant influence or control
Notified 2016-10-03 · Ceased 2016-10-03
Source record 131191542Nbgi Private Equity Fund Ii LpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 130923887People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalShow 10 historical appointments
DT
David TurnerResigned director
Resigned 2017-09-12 · 1 yr · Investment Director
LD
Lawrence DeanResigned director
Resigned 2013-11-14 · 3 yrs · Investment Director
RB
Richard BabingtonResigned director
Resigned 2011-01-01 · 2 yrs · Private Equity Director
CS
Clive SharpeResigned director
Resigned 2008-11-18 · 9 yrs · Company Director
JG
Justin GriffithsResigned director
Resigned 2007-10-22 · 1 yr · Company Director
RM
Richard MorleyResigned director
Resigned 2007-10-22 · 3 yrs · Company Director
DP
Resigned 2007-10-22 · 11 yrs · Company Director
CorpEps Secretaries LimitedResigned secretary
Resigned 2007-07-18
CorpMikjon LimitedResigned director
Resigned 2007-07-18
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 63
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active