PERIPRODUCTS LIMITED: Person with Significant Control

  • Overview

    Company NamePERIPRODUCTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02864374
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PERIPRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Covestus Holdings Limited
    Jessop Avenue
    GL50 3SH Cheltenham
    Festival House
    England
    Dec 08, 2025
    Jessop Avenue
    GL50 3SH Cheltenham
    Festival House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Registrar Of Companies
    Registration Number11663029
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Venture Life Group Plc
    Arlington Square, Downshire Way
    RG12 1WA Bracknell
    Venture House
    England
    Apr 06, 2016
    Arlington Square, Downshire Way
    RG12 1WA Bracknell
    Venture House
    England
    Yes
    Legal FormPublicly Traded Entity
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House - Uk
    Registration Number05651130
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0