The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Terry, Christopher Malcolm
    Chartered Accountant born in January 1963
    Individual (9 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
    Terry, Christopher Malcolm
    Individual (9 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Steven Alan
    Operations Director born in March 1968
    Individual (1 offspring)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Grimwood, Michael John
    Company Director born in March 1960
    Individual (9 offsprings)
    Officer
    2007-10-22 ~ now
    OF - Director → CIF 0
  • 4
    SHELFCO (NO. 3456) LIMITED - 2008-02-11
    C/o Peters Food Service Limited Unit 1, Greenway, Bedwas, Caerphilly, Wales
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Jackson, David
    Technical Director born in July 1971
    Individual
    Officer
    2007-03-01 ~ 2019-03-04
    OF - Director → CIF 0
  • 2
    Ainsworth, Godfrey Howard Harrison, Dr
    Accountant born in June 1955
    Individual (1 offspring)
    Officer
    1997-05-06 ~ 2007-10-22
    OF - Director → CIF 0
  • 3
    Peek, David Richard
    Cf3 9xl born in April 1956
    Individual (2 offsprings)
    Officer
    1997-07-15 ~ 2019-03-04
    OF - Director → CIF 0
    Peek, David Richard
    Individual (2 offsprings)
    Officer
    1997-07-15 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 4
    Griffiths, John
    Entrepeneur born in May 1939
    Individual (1 offspring)
    Officer
    1997-05-06 ~ 2007-10-22
    OF - Director → CIF 0
    Griffiths, John
    Individual (1 offspring)
    Officer
    1997-05-26 ~ 1997-07-15
    OF - Secretary → CIF 0
  • 5
    Filbuk (secretaries) Limited
    Individual
    Officer
    1997-03-27 ~ 1997-05-26
    OF - Secretary → CIF 0
  • 6
    Griffiths, Judith
    Company Director born in April 1972
    Individual
    Officer
    1998-09-07 ~ 2007-10-22
    OF - Director → CIF 0
  • 7
    Llewellyn, John Edward
    Sales Director born in October 1970
    Individual
    Officer
    2008-01-10 ~ 2010-11-01
    OF - Director → CIF 0
  • 8
    Bartrum, Anthony Charles
    Company Director born in November 1955
    Individual (1 offspring)
    Officer
    2000-06-09 ~ 2004-11-05
    OF - Director → CIF 0
  • 9
    Griffiths, Justin
    Sales Manager born in August 1969
    Individual (2 offsprings)
    Officer
    1997-05-09 ~ 2009-10-21
    OF - Director → CIF 0
  • 10
    Tennant, Leslie Robin
    Sales Manager born in November 1947
    Individual
    Officer
    1997-05-09 ~ 2007-02-28
    OF - Director → CIF 0
  • 11
    Edes, Vincent Francis
    Sales Director born in May 1967
    Individual (1 offspring)
    Officer
    2008-07-17 ~ 2011-03-11
    OF - Director → CIF 0
  • 12
    Brown, Keith William
    Director born in July 1946
    Individual
    Officer
    1997-07-15 ~ 2006-12-31
    OF - Director → CIF 0
  • 13
    Durbin, John
    Sales Manager born in October 1942
    Individual (1 offspring)
    Officer
    1997-05-09 ~ 2000-06-01
    OF - Director → CIF 0
  • 14
    Filbuk Nominees Limited
    Individual
    Officer
    1997-03-27 ~ 1997-05-06
    OF - Director → CIF 0
  • 15
    Alexander House, 13-15 Victoria Street, St Peter Port, Guernsey, Channel Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 16
    31, Dover Street, London, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-10-03 ~ 2016-10-03
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PETER'S FOOD SERVICE LIMITED

Previous name
FILBUK 432 LIMITED - 1997-04-30
Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products
46320 - Wholesale Of Meat And Meat Products

Related profiles found in government register
  • PETER'S FOOD SERVICE LIMITED
    Info
    FILBUK 432 LIMITED - 1997-04-30
    Registered number 03341786
    Unit1, Greenway, Bedwas House Industrial Estate Bedwas, Caerphilly CF83 8XP
    Private Limited Company incorporated on 1997-03-27 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • PETER'S FOOD SERVICE LIMITED
    S
    Registered number 03341786
    Unit 1, Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Wales, CF83 8XP
    Private Limited Comapny in Company Register For England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    MB160 LIMITED - 1998-12-07
    Unit 1 Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    PETER'S FOOD SERVICE (2004) LIMITED - 2017-11-10
    CUISINE FOODSERVICE LIMITED - 2004-09-28
    MANDACO 307 LIMITED - 2002-09-10
    C/o Peters Food Service Limited Unit 1, Greenway, Bedwas House Industrial Estate Bedwas, Caerphilly
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    FILBUK 434 LIMITED - 1997-06-03
    Unit 1, Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    FILBUK 509 LIMITED - 1998-05-06
    Unit1, Greenway, Bedwas House Industrial Estate Bedwas, Caerphilly
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.