Ownership resolves 32 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 32
Key facts
Risk signal- Status
- active
- Incorporated
- 1993-10-20
- Legal form
- ltd
- Activity
- 46460
- Registered office
- Festival House, Jessop Avenue, Cheltenham, GL50 3SH, England
PERIPRODUCTS LIMITED is a ltd registered in GB, incorporated 1993-10-20 (active).
Ownership & control
- PERIPRODUCTS LIMITED
None in current sources.
32-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 02864374
- Status
- active
- Type
- ltd
- Incorporated
- 1993-10-20
- Registered office
- Festival House, Jessop Avenue, Cheltenham, GL50 3SH, England
- SIC
- 46460
- HIGHAM, Quentin Giles Anthonydirector · British · appt 2025-12-08
- POTTS, Michael Thomasdirector · Australian · appt 2025-12-08
- COUZENS, Angela Christina(resigned)secretary · appt 2023-02-16
- GIOFFRE, Giuseppe(resigned)secretary · appt 2018-12-21
- HUNTER, James Douglas(resigned)secretary · appt 2016-03-04
- KRIEGER, Simon(resigned)secretary · British · appt 1993-10-25
- MCCARTHY, Louise(resigned)secretary · appt 2025-09-23
- NCUBE, David Bafana(resigned)secretary · appt 2022-07-01
- SHEPHERD, Peter(resigned)secretary · appt 2016-12-01
- WELLS, Daniel James(resigned)secretary · appt 2024-01-02
- APPLETON SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1993-10-20
- MUFG CORPORATE GOVERNANCE LIMITED(resigned)corporate secretary · appt 2024-01-29
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-09-25
- Outstanding charges
- 2
Directorship network
19 other rolesWhere 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.
- LUBATTI LIMITEDbeneficial owner
- VENTURE LIFE HEALTHCARE LIMITEDbeneficial owner
- VENTURE LIFE HEALTHCARE LIMITEDbeneficial owner
- HEALTH AND HER LTDbeneficial owner
- HL HEALTHCARE LIMITEDbeneficial owner
- VENTURE LIFE LIMITEDbeneficial owner
- HL HEALTHCARE LIMITEDbeneficial owner
- LUBATTI LIMITEDbeneficial owner
- HEALTH AND HER LTDbeneficial owner
- VENTURE LIFE LIMITEDbeneficial owner
- Mr Anthony Richard Booleybeneficial owner
- Susan Braidleybeneficial owner
- COVESTUS LIMITEDbeneficial owner
- COVESTUS LIMITEDbeneficial owner
- FAMALAMA LIMITEDbeneficial owner
- Susan Braidleybeneficial owner
- Mr Anthony Richard Booleybeneficial owner
- MAVEN CO-INVEST EQUINOX LPbeneficial owner
- COVESTUS BIDCO LIMITEDbeneficial owner
Analyst context the registries don’t carry — corrections, links, open questions on PERIPRODUCTS LIMITED. Notes are community-contributed leads, not verified facts.