---
title: "PEFKOS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62666aea-7131-5fb8-b8cb-e92ba6cee2b3
json: https://whiteintel.dev/api/public/dossier/62666aea-7131-5fb8-b8cb-e92ba6cee2b3
identifier: oo:GB-COH-04507635
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PEFKOS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04507635`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/62666aea-7131-5fb8-b8cb-e92ba6cee2b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62666aea-7131-5fb8-b8cb-e92ba6cee2b3  

## Ownership & control

### Owners / controllers

- **Mr Colin James Petrie** (beneficial owner) — 50% — https://whiteintel.dev/entity/e7a09e8c-9602-599f-be4b-c2fbf33128e1
- **Mr Colin James Petrie** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/61d729cc-0d5d-437c-b5c4-9e94f40c1c24
- **Mr Colin James Petrie** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2f3ae55c-4533-4cd3-b992-bb87253ca9cf

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04507635`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-08-09
- **Registered office:** 11 Axis Court, Mallard Way, Swansea Vale, Swansea, SA7 0AJ
- **SIC:** 41202

## Financials (Companies House accounts)

| Figure | 2025-08-31 |
|---|---:|
| Net assets | £32,482 |
| Shareholder funds | £32,482 |
| Fixed assets | £150,428 |
| Current assets | £34,508 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- PHILLIPS, Samantha Jayne — secretary · British · appointed 2004-07-28
- PETRIE, Colin James — director · British · appointed 2002-08-12
- PETRIE, Colin James — secretary · British · appointed 2002-08-12 · resigned 2004-07-28
- MARKRIGHT COMPANY FORMATIONS LIMITED — corporate nominee secretary · appointed 2002-08-09 · resigned 2002-08-12
- DUMMER, Mark — director · British · appointed 2002-08-12 · resigned 2004-07-28
- TREHARNE, Nigel Frederick — director · British · appointed 2002-08-12 · resigned 2004-07-28
- MARKRIGHT NOMINEES LIMITED — corporate nominee director · appointed 2002-08-09 · resigned 2002-08-12

### Beneficial owners (Persons with Significant Control)

- Mr Colin James Petrie — 25–50% shares · individual PSC — since 2016-04-06
- Mr Colin James Petrie — 25–50% shares · individual PSC — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04507635
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04507635/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04507635

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEFKOS LIMITED**. Human view: https://whiteintel.dev/entity/62666aea-7131-5fb8-b8cb-e92ba6cee2b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/62666aea-7131-5fb8-b8cb-e92ba6cee2b3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._