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CLAUDIUS PETERS (UK) LIMITED

Private limited company (Ltd.) Active

Registration No.
01148578
Incorporation Date
1973-11-30
Company Type
Private limited company (Ltd.)
Address
Retford, United Kingdom
Website
www.claudiuspeters.com/en-gb
Source: Companies House

CLAUDIUS PETERS (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01148578, and its current status with Companies House is active. The company was incorporated on 30 November 1973 and lists its registered address as Retford, United Kingdom. 1 shareholder is on record for CLAUDIUS PETERS (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for CLAUDIUS PETERS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CLAUDIUS PETERS GROUP GMBH, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CLAUDIUS PETERS GROUP GMBH 100% Companies House

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Officers

5

One of the 5 officer records shown for CLAUDIUS PETERS (UK) LIMITED is a current appointment, filed with Companies House. Kurt Marius Herrmann (appointed 2022-05-04) serves as Director. The remaining 4 records shown (Alfred Astle, Alfred Rothlander and 2 others) are former appointments that have since been resigned.

The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CLAUDIUS PETERS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

KM
Kurt Marius Herrmann ACTIVE

Appointed
2022-05-04
Residence
🇩🇪 Germany
Occupation
Director

AA
Alfred Astle RESIGNED

Appointed
1999-12-20
Resigned
2022-05-04
Residence
🇬🇧 United Kingdom
Occupation
Director

AR
Alfred Rothlander RESIGNED

Appointed
2008-01-01
Resigned
2009-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RF
Reiner Frühling RESIGNED

Appointed
2010-01-01
Resigned
2019-12-01
Residence
🇩🇪 Germany
Occupation
Director

BW
Bernard Watson RESIGNED

Appointed
2001-12-31
Resigned
2018-04-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

CLAUDIUS PETERS (UK) LIMITED sits 2 levels below its ultimate parent, LANGLEY HOLDINGS PLC, registered in United Kingdom. Immediately above CLAUDIUS PETERS (UK) LIMITED is Claudius Peters Group GmbH, holding 100% as filed in CLAUDIUS PETERS (UK) LIMITED's own shareholder record with Companies House. LANGLEY HOLDINGS PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
LANGLEY HOLDINGS PLC
United Kingdom

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Frequently Asked Questions

Who owns CLAUDIUS PETERS (UK) LIMITED?

One shareholder is currently on record for CLAUDIUS PETERS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CLAUDIUS PETERS GROUP GMBH, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CLAUDIUS PETERS (UK) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CLAUDIUS PETERS (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CLAUDIUS PETERS (UK) LIMITED have on record?

1 shareholder is shown on record for CLAUDIUS PETERS (UK) LIMITED.

What is CLAUDIUS PETERS (UK) LIMITED's company registration number?

CLAUDIUS PETERS (UK) LIMITED's registration number is 01148578, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CLAUDIUS PETERS (UK) LIMITED still an active company?

CLAUDIUS PETERS (UK) LIMITED's status on Companies House is listed as active.

When was CLAUDIUS PETERS (UK) LIMITED incorporated?

CLAUDIUS PETERS (UK) LIMITED was incorporated on 30 November 1973, according to Companies House.

What is CLAUDIUS PETERS (UK) LIMITED's registered address?

The registered address on file for CLAUDIUS PETERS (UK) LIMITED is Retford, United Kingdom.

What legal structure is CLAUDIUS PETERS (UK) LIMITED registered as?

CLAUDIUS PETERS (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CLAUDIUS PETERS (UK) LIMITED?

One of the 5 officer records shown for CLAUDIUS PETERS (UK) LIMITED is a current appointment, filed with Companies House. Kurt Marius Herrmann (appointed 2022-05-04) serves as Director. The remaining 4 records shown (Alfred Astle, Alfred Rothlander and 2 others) are former appointments that have since been resigned. Management authority at CLAUDIUS PETERS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CLAUDIUS PETERS (UK) LIMITED have a parent company or subsidiaries?

CLAUDIUS PETERS (UK) LIMITED sits 2 levels below its ultimate parent, LANGLEY HOLDINGS PLC, registered in United Kingdom.

Can Zavia monitor changes to CLAUDIUS PETERS (UK) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CLAUDIUS PETERS (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CLAUDIUS PETERS (UK) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CLAUDIUS PETERS (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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