PEEK, FREAN & CO LIMITED
PEEK, FREAN & CO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00327320, and its current status with Companies House is active. The company was incorporated on 28 April 1937 and lists its registered address as London, United Kingdom. 2 shareholders are on record for PEEK, FREAN & CO 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 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for PEEK, FREAN & CO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is UNITED BISCUITS (HOLDINGS) LTD, holding 100% — a majority holding — followed by UNITED BISCUITS (PROPERTIES) LTD at 0.1%.
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 |
|---|---|---|---|
| UNITED BISCUITS (HOLDINGS) LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for PEEK, FREAN & CO LIMITED are current appointments, filed with Companies House. Mark Oldham (appointed 2001-03-30) and Helen McCarthy (appointed 2012-04-17) both serve as Director. The remaining 3 records shown (Alastair Clark, Michael Wilkinson and 1 other) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PEEK, FREAN & CO 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
PEEK, FREAN & CO LIMITED sits 17 levels below its ultimate parent, KOKLER YATIRIM HOLDING ANONIM SIRKETI, registered in Turkey. The full chain up to KOKLER YATIRIM HOLDING ANONIM SIRKETI is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PEEK, FREAN & CO LIMITED's own shareholder record.
KOKLER YATIRIM HOLDING ANONIM SIRKETI
Turkey
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Frequently Asked Questions
Who owns PEEK, FREAN & CO LIMITED?
Two shareholders are currently on record for PEEK, FREAN & CO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNITED BISCUITS (HOLDINGS) LTD, holding 100% — a majority holding — followed by UNITED BISCUITS (PROPERTIES) LTD at 0.1%. 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 PEEK, FREAN & CO LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PEEK, FREAN & CO 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 PEEK, FREAN & CO LIMITED have on record?
2 shareholders are shown on record for PEEK, FREAN & CO LIMITED.
What is PEEK, FREAN & CO LIMITED's company registration number?
PEEK, FREAN & CO LIMITED's registration number is 00327320, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PEEK, FREAN & CO LIMITED still an active company?
PEEK, FREAN & CO LIMITED's status on Companies House is listed as active.
When was PEEK, FREAN & CO LIMITED incorporated?
PEEK, FREAN & CO LIMITED was incorporated on 28 April 1937, according to Companies House.
What is PEEK, FREAN & CO LIMITED's registered address?
The registered address on file for PEEK, FREAN & CO LIMITED is London, United Kingdom.
What legal structure is PEEK, FREAN & CO LIMITED registered as?
PEEK, FREAN & CO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PEEK, FREAN & CO LIMITED?
Two of the 5 officer records shown for PEEK, FREAN & CO LIMITED are current appointments, filed with Companies House. Mark Oldham (appointed 2001-03-30) and Helen McCarthy (appointed 2012-04-17) both serve as Director. The remaining 3 records shown (Alastair Clark, Michael Wilkinson and 1 other) are former appointments that have since been resigned. Management authority at PEEK, FREAN & CO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PEEK, FREAN & CO LIMITED have a parent company or subsidiaries?
PEEK, FREAN & CO LIMITED sits 17 levels below its ultimate parent, KOKLER YATIRIM HOLDING ANONIM SIRKETI, registered in Turkey.
Can Zavia monitor changes to PEEK, FREAN & CO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PEEK, FREAN & CO 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 PEEK, FREAN & CO 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 PEEK, FREAN & CO 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 28 October 2026.