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PETA LIMITED

Low
Company·GB
OOGB-COH-01653178
Status
active
Incorporated
1982-07-22
Legal form
private limited guarant nsc
Activity
94110
Registered office
1 Access Point, Northarbour Road, Portsmouth, Hampshire, PO6 3TE

PETA LIMITED is a private limited guarant nsc registered in GB, incorporated 1982-07-22 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Robert Stanley Hiskeybeneficial owner 50%PETA LIMITED
  2. 1Mr Axendis Dimitris Zemenidesbeneficial owner 50%PETA LIMITED
  3. 1Mr Philip Andrew Deerbeneficial owner 50%PETA LIMITED
  4. 1Mr Simon Peter Escottbeneficial owner 50%PETA LIMITED
  5. 1Mr Nicholas Paul Loaderbeneficial owner 50%PETA LIMITED
  6. 1Mr Nicolas Vincenzo Iacobuccibeneficial owner 50%PETA LIMITED
  7. 1Mr Kevin John Roughbeneficial owner 50%PETA LIMITED
  8. 1Mr Adrian Mark Waringbeneficial owner 50%PETA LIMITED
  9. 1Mr Peter Stuart Wellsbeneficial owner 50%PETA LIMITED
  10. 1Mr Nicholas Gibsonbeneficial owner 50%PETA LIMITED
  11. 1Mr Elliot John David Seymourbeneficial owner 50%PETA LIMITED
  12. 1Mrs Corrine France Lucienne Johnsbeneficial owner 50%PETA LIMITED
  13. 1Mr Huw Frank Chapmanbeneficial ownerPETA LIMITED
  14. 1Mr Matthew James Parkerbeneficial ownerPETA LIMITED
  15. 1Mr Peter Stuart Wellsbeneficial ownerPETA LIMITED
  16. 1Mr Nicholas Gibsonbeneficial ownerPETA LIMITED
  17. 1Mr Elliot John David Seymourbeneficial ownerPETA LIMITED
  18. 1Mr Simon Peter Escottbeneficial ownerPETA LIMITED
  19. 1Mr Philip Andrew Deerbeneficial ownerPETA LIMITED
  20. 1Mr Adrian Mark Waringbeneficial ownerPETA LIMITED
  21. 1Mr Kevin John Roughbeneficial ownerPETA LIMITED
  22. 1Mr Nicholas Paul Loaderbeneficial ownerPETA LIMITED
  23. 1Mr Axendis Dimitris Zemenidesbeneficial ownerPETA LIMITED
  24. 1Mr Nicolas Vincenzo Iacobuccibeneficial ownerPETA LIMITED
  25. 1Mr Robert Stanley Hiskeybeneficial ownerPETA LIMITED
  26. 1Mrs Corrine France Lucienne Johnsbeneficial ownerPETA LIMITED
  27. 1Mr Matthew James Parkerbeneficial ownerPETA LIMITED
  28. 1Mr Huw Frank Chapmanbeneficial ownerPETA LIMITED

Activity timeline

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

Company profile· live · Companies House

Company no.
01653178
Status
active
Type
private limited guarant nsc
Incorporated
1982-07-22
Registered office
1 Access Point, Northarbour Road, Portsmouth, Hampshire, PO6 3TE
SIC
94110
Officers · 9 active
  • KALFAS, Nicholas Ronald
    secretary · appt 2022-08-31
  • BLANDFORD, Alexander Jon
    director · British · appt 2023-12-11
  • BOXALL, Ian Stuart
    director · British · appt 2024-11-22
  • ESCOTT, Simon Peter
    director · British · appt 2013-12-05
  • HAWKES, Michael John
    director · British · appt 2022-04-16
  • ROBERTS, Christopher John
    director · British · appt 2021-07-23
  • SEYMOUR, Elliot John David
    director · British · appt 2016-01-27
  • STILWELL, Fiona Anne
    director · British · appt 2022-12-16
  • WARING, Adrian Mark
    director · British · appt 2011-08-22
  • JOSLYN, Judith Claire(resigned)
    secretary · appt 2015-04-01
  • SINCLAIR, Susan Anne(resigned)
    secretary · appt 2018-01-25
  • WOODWARD, John Siddons(resigned)
    secretary · British
Beneficial owners · PSC · 3 current

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

FILING & COMPLIANCE
Accounts type
group
Last accounts
2025-07-31
Accounts due
2027-04-30
Confirmation stmt due
2026-07-14overdue
Outstanding charges
2