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PEG 1 REALISATIONS LTD

Private limited company (Ltd.) Inactive

Registration No.
04963501
Incorporation Date
2003-11-13
Company Type
Private limited company (Ltd.)
Address
LEEDS, United Kingdom
Website
premierepeople.com/
Source: Companies House

PEG 1 REALISATIONS LTD is a Private limited company (Ltd.) registered in United Kingdom under 04963501, and its current status with Companies House is inactive. The company was incorporated on 13 November 2003 and lists its registered address as LEEDS, United Kingdom. 1 shareholder is on record for PEG 1 REALISATIONS LTD, 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 PEG 1 REALISATIONS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CORDANT PEOPLE LIMITED, 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
CORDANT PEOPLE LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

One of the 5 officer records shown for PEG 1 REALISATIONS LTD is a current appointment, filed with Companies House. Phillip Ullmann (appointed 2007-02-05) serves as Director. The remaining 4 records shown (Jack Ullmann, Steven Kirkpatrick and 2 others) 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 PEG 1 REALISATIONS LTD 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.

PU
Phillip Ullmann ACTIVE

Appointed
2007-02-05
Residence
🇬🇧 United Kingdom
Occupation
Director

JU
Jack Ullmann RESIGNED

Appointed
2014-04-10
Resigned
2021-03-12
Residence
🇬🇧 United Kingdom
Occupation
Director

SK
Steven Kirkpatrick RESIGNED

Appointed
2014-04-10
Resigned
2015-07-21
Residence
🇬🇧 United Kingdom
Occupation
Director

CK
Chris Kenneally RESIGNED

Appointed
2015-09-17
Resigned
2020-03-05
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Alan Connor RESIGNED

Appointed
2009-01-23
Resigned
2020-03-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

PEG 1 REALISATIONS LTD sits 2 levels below its ultimate parent, CORDANT GROUP PLC. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to CORDANT GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PEG 1 REALISATIONS LTD'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 2 subsidiaries span United Kingdom jurisdiction, 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
CORDANT GROUP PLC
PREMIERE PEOPLE LIMITED
GB 02866639

THE PREMIERE GROUP LIMITED+ subsidiaries
GB 03182753

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns PEG 1 REALISATIONS LTD?

One shareholder is currently on record for PEG 1 REALISATIONS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CORDANT PEOPLE LIMITED, 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 PEG 1 REALISATIONS LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PEG 1 REALISATIONS LTD 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 PEG 1 REALISATIONS LTD have on record?

1 shareholder is shown on record for PEG 1 REALISATIONS LTD.

What is PEG 1 REALISATIONS LTD's company registration number?

PEG 1 REALISATIONS LTD's registration number is 04963501, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is PEG 1 REALISATIONS LTD still an active company?

PEG 1 REALISATIONS LTD's status on Companies House is listed as inactive, not currently active.

When was PEG 1 REALISATIONS LTD incorporated?

PEG 1 REALISATIONS LTD was incorporated on 13 November 2003, according to Companies House.

What is PEG 1 REALISATIONS LTD's registered address?

The registered address on file for PEG 1 REALISATIONS LTD is LEEDS, United Kingdom.

What legal structure is PEG 1 REALISATIONS LTD registered as?

PEG 1 REALISATIONS LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PEG 1 REALISATIONS LTD?

One of the 5 officer records shown for PEG 1 REALISATIONS LTD is a current appointment, filed with Companies House. Phillip Ullmann (appointed 2007-02-05) serves as Director. The remaining 4 records shown (Jack Ullmann, Steven Kirkpatrick and 2 others) are former appointments that have since been resigned. Management authority at PEG 1 REALISATIONS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PEG 1 REALISATIONS LTD have a parent company or subsidiaries?

PEG 1 REALISATIONS LTD sits 2 levels below its ultimate parent, CORDANT GROUP PLC. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to PEG 1 REALISATIONS LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PEG 1 REALISATIONS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PEG 1 REALISATIONS LTD'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 PEG 1 REALISATIONS LTD'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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