LIVE · CORPUS
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PETA LIMITED
LowOOGB-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
- PETA LIMITED
Holdings / subsidiaries
- PETA LIMITED
UBO CHAIN — walk to the ultimate owner
- 1Mr Robert Stanley Hiskeybeneficial owner 50%→PETA LIMITED
- 1Mr Axendis Dimitris Zemenidesbeneficial owner 50%→PETA LIMITED
- 1Mr Philip Andrew Deerbeneficial owner 50%→PETA LIMITED
- 1Mr Simon Peter Escottbeneficial owner 50%→PETA LIMITED
- 1Mr Nicholas Paul Loaderbeneficial owner 50%→PETA LIMITED
- 1Mr Nicolas Vincenzo Iacobuccibeneficial owner 50%→PETA LIMITED
- 1Mr Kevin John Roughbeneficial owner 50%→PETA LIMITED
- 1Mr Adrian Mark Waringbeneficial owner 50%→PETA LIMITED
- 1Mr Peter Stuart Wellsbeneficial owner 50%→PETA LIMITED
- 1Mr Nicholas Gibsonbeneficial owner 50%→PETA LIMITED
- 1Mr Elliot John David Seymourbeneficial owner 50%→PETA LIMITED
- 1Mrs Corrine France Lucienne Johnsbeneficial owner 50%→PETA LIMITED
- 1Mr Huw Frank Chapmanbeneficial owner→PETA LIMITED
- 1Mr Matthew James Parkerbeneficial owner→PETA LIMITED
- 1Mr Peter Stuart Wellsbeneficial owner→PETA LIMITED
- 1Mr Nicholas Gibsonbeneficial owner→PETA LIMITED
- 1Mr Elliot John David Seymourbeneficial owner→PETA LIMITED
- 1Mr Simon Peter Escottbeneficial owner→PETA LIMITED
- 1Mr Philip Andrew Deerbeneficial owner→PETA LIMITED
- 1Mr Adrian Mark Waringbeneficial owner→PETA LIMITED
- 1Mr Kevin John Roughbeneficial owner→PETA LIMITED
- 1Mr Nicholas Paul Loaderbeneficial owner→PETA LIMITED
- 1Mr Axendis Dimitris Zemenidesbeneficial owner→PETA LIMITED
- 1Mr Nicolas Vincenzo Iacobuccibeneficial owner→PETA LIMITED
- 1Mr Robert Stanley Hiskeybeneficial owner→PETA LIMITED
- 1Mrs Corrine France Lucienne Johnsbeneficial owner→PETA LIMITED
- 1Mr Matthew James Parkerbeneficial owner→PETA LIMITED
- 1Mr Huw Frank Chapmanbeneficial owner→PETA LIMITED
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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 Ronaldsecretary · appt 2022-08-31
- BLANDFORD, Alexander Jondirector · British · appt 2023-12-11
- BOXALL, Ian Stuartdirector · British · appt 2024-11-22
- ESCOTT, Simon Peterdirector · British · appt 2013-12-05
- HAWKES, Michael Johndirector · British · appt 2022-04-16
- ROBERTS, Christopher Johndirector · British · appt 2021-07-23
- SEYMOUR, Elliot John Daviddirector · British · appt 2016-01-27
- STILWELL, Fiona Annedirector · British · appt 2022-12-16
- WARING, Adrian Markdirector · 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
- ●Mr Simon Peter Escott25–50% votesindividual PSC · since 2016-06-30
- ●Mr Adrian Mark Waring25–50% votesindividual PSC · since 2016-06-30
- ●Mr Elliot John David Seymour25–50% votesindividual PSC · since 2016-06-30
- ●Mr Matthew James Parkersignificant influence or controlindividual PSC · England · ceased 2024-07-18
- ●Mr Huw Frank Chapmansignificant influence or controlindividual PSC · ceased 2022-12-16
- ●Mrs Corrine France Lucienne Johns25–50% votesindividual PSC · ceased 2021-01-15
- ●Mr Nicolas Vincenzo Iacobucci25–50% votesindividual PSC · ceased 2022-07-22
- ●Mr Kevin John Rough25–50% votesindividual PSC · ceased 2021-01-29
- ●Mr Philip Andrew Deer25–50% votesindividual PSC · ceased 2019-10-29
- ●Mr Nicholas Paul Loader25–50% votesindividual PSC · ceased 2019-01-24
- ●Mr Robert Stanley Hiskey25–50% votesindividual PSC · ceased 2017-12-31
- ●Mr Peter Stuart Wells25–50% votesindividual PSC · ceased 2017-12-19
- ●Mr Nicholas Gibson25–50% votesindividual PSC · ceased 2017-05-03
- ●Mr Axendis Dimitris Zemenides25–50% votesindividual PSC · ceased 2016-10-19
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