FROZEN BROTHERS LIMITED
FROZEN BROTHERS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00396263, and its current status with Companies House is active. The company was incorporated on 16 June 1945 and lists its registered address as High Wycombe, United Kingdom. 2 shareholders are on record for FROZEN BROTHERS 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 29 October 2026.
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Shareholders
2
Two shareholders are currently on record for FROZEN BROTHERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is RALPH PETERS AND SONS LTD, holding 90% — a majority holding — followed by RALPH PETERS AND SONS LTD at 10%.
Because every 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 |
|---|---|---|---|
| RALPH PETERS AND SONS LTD | 90% | Companies House |
Officers
5
Two of the 5 officer records shown for FROZEN BROTHERS LIMITED are current appointments, filed with Companies House. Mark Peters (appointed 1991-11-14) serves as Director; Susanne Treacher (appointed 2011-02-01) serves as Company Secretary. The remaining 3 records shown (Laura Peters, Pieter Corstiaans and 1 other) are former appointments that have since been resigned.
The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at FROZEN BROTHERS 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.
Group Structure
FROZEN BROTHERS LIMITED sits 2 levels below its ultimate parent, Ralph Peters & Sons IOM Limited, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 4 jurisdictions. The full chain up to Ralph Peters & Sons IOM Limited is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FROZEN BROTHERS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 6 subsidiaries span United Kingdom, Ireland, Germany, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Ralph Peters & Sons IOM Limited
United Kingdom
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Frequently Asked Questions
Who owns FROZEN BROTHERS LIMITED?
Two shareholders are currently on record for FROZEN BROTHERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RALPH PETERS AND SONS LTD, holding 90% — a majority holding — followed by RALPH PETERS AND SONS LTD at 10%. Because every 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 FROZEN BROTHERS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for FROZEN BROTHERS 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 FROZEN BROTHERS LIMITED have on record?
2 shareholders are shown on record for FROZEN BROTHERS LIMITED.
What is FROZEN BROTHERS LIMITED's company registration number?
FROZEN BROTHERS LIMITED's registration number is 00396263, filed with Companies House in United Kingdom. Its current status on the register is active.
Is FROZEN BROTHERS LIMITED still an active company?
FROZEN BROTHERS LIMITED's status on Companies House is listed as active.
When was FROZEN BROTHERS LIMITED incorporated?
FROZEN BROTHERS LIMITED was incorporated on 16 June 1945, according to Companies House.
What is FROZEN BROTHERS LIMITED's registered address?
The registered address on file for FROZEN BROTHERS LIMITED is High Wycombe, United Kingdom.
What legal structure is FROZEN BROTHERS LIMITED registered as?
FROZEN BROTHERS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of FROZEN BROTHERS LIMITED?
Two of the 5 officer records shown for FROZEN BROTHERS LIMITED are current appointments, filed with Companies House. Mark Peters (appointed 1991-11-14) serves as Director; Susanne Treacher (appointed 2011-02-01) serves as Company Secretary. The remaining 3 records shown (Laura Peters, Pieter Corstiaans and 1 other) are former appointments that have since been resigned. Management authority at FROZEN BROTHERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FROZEN BROTHERS LIMITED have a parent company or subsidiaries?
FROZEN BROTHERS LIMITED sits 2 levels below its ultimate parent, Ralph Peters & Sons IOM Limited, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 6 subsidiaries span United Kingdom, Ireland, Germany, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to FROZEN BROTHERS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FROZEN BROTHERS 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 FROZEN BROTHERS 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 FROZEN BROTHERS 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 29 October 2026.