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LIVE · CORPUS
Dossier
■

PETER GRAHAM WINES LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
1
Officers
8
Beneficial owners
3
Same address
8
UBO hops
9
/02

Key facts

Risk signal
Status
active
Incorporated
2000-03-02
Legal form
ltd
Activity
46342
Registered office
Units 2-3 The Wheelwrights Lower Green, Higham, Bury St. Edmunds, Suffolk, IP28 6NL, England

PETER GRAHAM WINES LIMITED is a ltd registered in GB, incorporated 2000-03-02 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
9 hops lockedStandard

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
03938079
Status
active
Type
ltd
Incorporated
2000-03-02
Registered office
Units 2-3 The Wheelwrights Lower Green, Higham, Bury St. Edmunds, Suffolk, IP28 6NL, England
SIC
46342
Officers · 2 active
  • FULFORD, Garrath David
    director · British · appt 2023-09-05
  • TURNER, Philip Hugh Geoffrey
    director · British · appt 2023-09-05
  • BACOS, Louisa Caroline(resigned)
    secretary · British · appt 2004-09-14
  • JESSUP, Edith Elizabeth(resigned)
    secretary · British · appt 2000-03-02
  • TEMPLE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2000-03-02
  • BACOS, Louisa Caroline(resigned)
    director · British · appt 2000-03-02
  • DONALDSON, Peter Graham(resigned)
    director · British · appt 2000-03-02
  • COMPANY DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 2000-03-02
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-03-16
Outstanding charges
1
/07

Directorship network

47 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CHESTNUT INNS LIMITED
GRAPE PASSIONS LIMITED
HUSK INVESTMENTS LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PETER GRAHAM WINES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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