NEI PEEBLES LIMITED
NEI PEEBLES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00394452, and its current status with Companies House is active. The company was incorporated on 5 April 1945 and lists its registered address as London, United Kingdom. 2 shareholders are on record for NEI PEEBLES 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 NEI PEEBLES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ROLLS-ROYCE POWER ENGINEERING PLC, holding 100% — a majority holding — followed by SPARE IPG 32 LTD at 0%.
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 |
|---|---|---|---|
| ROLLS-ROYCE POWER ENGINEERING PLC | 100% | Companies House | |
| SPARE IPG 32 LTD | 0% | Companies House |
Officers
5
Two of the 5 officer records shown for NEI PEEBLES LIMITED are current appointments, filed with Companies House. ROLLS-ROYCE INDUSTRIES LIMITED (appointed 2015-08-31) and Matthew Conacher (appointed 2025-04-22) both serve as Director. The remaining 3 records shown (Andrew Harvey-Wrate, Jacqueline Gentles and 1 other) are former appointments that have since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at NEI PEEBLES 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
NEI PEEBLES LIMITED sits 4 levels below its ultimate parent, ROLLS-ROYCE HOLDINGS PLC, registered in United Kingdom. The full chain up to ROLLS-ROYCE HOLDINGS PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by NEI PEEBLES LIMITED's own shareholder record.
ROLLS-ROYCE HOLDINGS PLC
United Kingdom
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Frequently Asked Questions
Who owns NEI PEEBLES LIMITED?
Two shareholders are currently on record for NEI PEEBLES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROLLS-ROYCE POWER ENGINEERING PLC, holding 100% — a majority holding — followed by SPARE IPG 32 LTD at 0%. 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 NEI PEEBLES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for NEI PEEBLES 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 NEI PEEBLES LIMITED have on record?
2 shareholders are shown on record for NEI PEEBLES LIMITED.
What is NEI PEEBLES LIMITED's company registration number?
NEI PEEBLES LIMITED's registration number is 00394452, filed with Companies House in United Kingdom. Its current status on the register is active.
Is NEI PEEBLES LIMITED still an active company?
NEI PEEBLES LIMITED's status on Companies House is listed as active.
When was NEI PEEBLES LIMITED incorporated?
NEI PEEBLES LIMITED was incorporated on 5 April 1945, according to Companies House.
What is NEI PEEBLES LIMITED's registered address?
The registered address on file for NEI PEEBLES LIMITED is London, United Kingdom.
What legal structure is NEI PEEBLES LIMITED registered as?
NEI PEEBLES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of NEI PEEBLES LIMITED?
Two of the 5 officer records shown for NEI PEEBLES LIMITED are current appointments, filed with Companies House. ROLLS-ROYCE INDUSTRIES LIMITED (appointed 2015-08-31) and Matthew Conacher (appointed 2025-04-22) both serve as Director. The remaining 3 records shown (Andrew Harvey-Wrate, Jacqueline Gentles and 1 other) are former appointments that have since been resigned. Management authority at NEI PEEBLES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NEI PEEBLES LIMITED have a parent company or subsidiaries?
NEI PEEBLES LIMITED sits 4 levels below its ultimate parent, ROLLS-ROYCE HOLDINGS PLC, registered in United Kingdom.
Can Zavia monitor changes to NEI PEEBLES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NEI PEEBLES 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 NEI PEEBLES 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 NEI PEEBLES 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.