PEGLER HOLDINGS LIMITED
PEGLER HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04928300, and its current status with Companies House is active. The company was incorporated on 10 October 2003 and lists its registered address as SOUTH YORKSHIRE, United Kingdom. 1 shareholder is on record for PEGLER HOLDINGS 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 6 October 2026.
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Shareholders
1
One shareholder is currently on record for PEGLER HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AALBERTS UK LTD, 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 |
|---|---|---|---|
| AALBERTS UK LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for PEGLER HOLDINGS LIMITED are current appointments, filed with Companies House. John Dillon (appointed 2022-09-01) and Pim Van Den Berghe (appointed 2025-05-01) both serve as Director; Anne Taylor (appointed 2023-07-14) serves as Company Secretary. The remaining 2 records shown (Claire Housley and Jeroen Praas) are former appointments that have since been resigned.
The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PEGLER HOLDINGS 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
PEGLER HOLDINGS LIMITED sits 2 levels below its ultimate parent, Aalberts N.V., registered in Netherlands. The full chain up to Aalberts N.V. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PEGLER HOLDINGS LIMITED's own shareholder record.
Aalberts N.V.
Netherlands
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Frequently Asked Questions
Who owns PEGLER HOLDINGS LIMITED?
One shareholder is currently on record for PEGLER HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AALBERTS UK LTD, 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 PEGLER HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PEGLER HOLDINGS 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 PEGLER HOLDINGS LIMITED have on record?
1 shareholder is shown on record for PEGLER HOLDINGS LIMITED.
What is PEGLER HOLDINGS LIMITED's company registration number?
PEGLER HOLDINGS LIMITED's registration number is 04928300, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PEGLER HOLDINGS LIMITED still an active company?
PEGLER HOLDINGS LIMITED's status on Companies House is listed as active.
When was PEGLER HOLDINGS LIMITED incorporated?
PEGLER HOLDINGS LIMITED was incorporated on 10 October 2003, according to Companies House.
What is PEGLER HOLDINGS LIMITED's registered address?
The registered address on file for PEGLER HOLDINGS LIMITED is SOUTH YORKSHIRE, United Kingdom.
What legal structure is PEGLER HOLDINGS LIMITED registered as?
PEGLER HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PEGLER HOLDINGS LIMITED?
Three of the 5 officer records shown for PEGLER HOLDINGS LIMITED are current appointments, filed with Companies House. John Dillon (appointed 2022-09-01) and Pim Van Den Berghe (appointed 2025-05-01) both serve as Director; Anne Taylor (appointed 2023-07-14) serves as Company Secretary. The remaining 2 records shown (Claire Housley and Jeroen Praas) are former appointments that have since been resigned. Management authority at PEGLER HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PEGLER HOLDINGS LIMITED have a parent company or subsidiaries?
PEGLER HOLDINGS LIMITED sits 2 levels below its ultimate parent, Aalberts N.V., registered in Netherlands.
Can Zavia monitor changes to PEGLER HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PEGLER HOLDINGS 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 PEGLER HOLDINGS 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 PEGLER HOLDINGS 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 6 October 2026.