---
title: "PEEK, FREAN & CO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fed85ead-9a41-5a17-80d9-e747a1d138b0
json: https://whiteintel.dev/api/public/dossier/fed85ead-9a41-5a17-80d9-e747a1d138b0
identifier: oo:GB-COH-00327320
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PEEK, FREAN & CO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00327320`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fed85ead-9a41-5a17-80d9-e747a1d138b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fed85ead-9a41-5a17-80d9-e747a1d138b0  

## Ownership & control

### Owners / controllers

- **United Biscuits (Holdings) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d5f3bd4c-1ba4-4af6-9afc-b3f9c399d9c5

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

A **1-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:** `00327320`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1937-04-28
- **Registered office:** C/O/ PLADIS, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London, W4 5YA
- **SIC:** 74990

### Officers

- OLDHAM, Mark — secretary · British · appointed 2001-03-30
- MCCARTHY, Helen Josephine — director · British · appointed 2012-04-17
- OLDHAM, Mark — director · British · appointed 2001-03-30
- FREW, Alan Dalziel — secretary · British · appointed 1994-01-01 · resigned 1999-11-26
- STEWART, Derek Robert James — secretary · British · resigned 1993-12-31
- WILKINSON, Michael David — secretary · British · appointed 1999-11-26 · resigned 2001-03-30
- CLARK, Alastair George — director · British · resigned 2000-10-31
- FREW, Alan Dalziel — director · British · appointed 1994-01-01 · resigned 1999-11-26
- FURST, Susan — director · British · appointed 2000-10-31 · resigned 2012-04-17
- STEWART, Derek Robert James — director · British · resigned 1993-12-31
- WILKINSON, Michael David — director · British · appointed 1999-11-26 · resigned 2001-03-30

### Beneficial owners (Persons with Significant Control)

- [United Biscuits (Holdings) Limited](https://whiteintel.dev/entity/d5f3bd4c-1ba4-4af6-9afc-b3f9c399d9c5) — 75–100% shares · corporate PSC · Scotland — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00327320
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00327320

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEEK, FREAN & CO LIMITED**. Human view: https://whiteintel.dev/entity/fed85ead-9a41-5a17-80d9-e747a1d138b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/fed85ead-9a41-5a17-80d9-e747a1d138b0._

_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"._