PELIPOD LTD
PELIPOD LTD is a Private limited company (Ltd.) registered in United Kingdom under 08429228, and its current status with Companies House is active. The company was incorporated on 4 March 2013 and lists its registered address as Slough, United Kingdom. 2 shareholders are on record for PELIPOD 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.
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Shareholders
2
Two shareholders are currently on record for PELIPOD LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is THINVENTORY HOLDINGS LIMITED, holding 100% — a majority holding — followed by THINVENTORY HOLDINGS LIMITED at 100%.
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 |
|---|---|---|---|
| THINVENTORY HOLDINGS LIMITED | 100% | Companies House | |
| THINVENTORY HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for PELIPOD LTD are current appointments, filed with Companies House. Stuart Miller (appointed 2023-08-07), David Wilson (appointed 2025-03-10), Fuzyunisa Pullen (appointed 2025-05-08) and Adam Smith (appointed 2026-02-13) all serve as Director. The remaining 1 record shown (Stephen Halstead) is a former appointment that has since been resigned.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PELIPOD 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.
Group Structure
PELIPOD LTD sits 6 levels below its ultimate parent, KITE TOPCO LTD, registered in United Kingdom. Immediately above PELIPOD LTD is THINVENTORY HOLDINGS LIMITED, holding 200% as filed in PELIPOD LTD's own shareholder record with Companies House. KITE TOPCO LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
KITE TOPCO LTD
United Kingdom
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Frequently Asked Questions
Who owns PELIPOD LTD?
Two shareholders are currently on record for PELIPOD LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THINVENTORY HOLDINGS LIMITED, holding 100% — a majority holding — followed by THINVENTORY HOLDINGS LIMITED at 100%. 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 PELIPOD LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PELIPOD 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 PELIPOD LTD have on record?
2 shareholders are shown on record for PELIPOD LTD.
What is PELIPOD LTD's company registration number?
PELIPOD LTD's registration number is 08429228, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PELIPOD LTD still an active company?
PELIPOD LTD's status on Companies House is listed as active.
When was PELIPOD LTD incorporated?
PELIPOD LTD was incorporated on 4 March 2013, according to Companies House.
What is PELIPOD LTD's registered address?
The registered address on file for PELIPOD LTD is Slough, United Kingdom.
What legal structure is PELIPOD LTD registered as?
PELIPOD LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PELIPOD LTD?
Four of the 5 officer records shown for PELIPOD LTD are current appointments, filed with Companies House. Stuart Miller (appointed 2023-08-07), David Wilson (appointed 2025-03-10), Fuzyunisa Pullen (appointed 2025-05-08) and Adam Smith (appointed 2026-02-13) all serve as Director. The remaining 1 record shown (Stephen Halstead) is a former appointment that has since been resigned. Management authority at PELIPOD LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PELIPOD LTD have a parent company or subsidiaries?
PELIPOD LTD sits 6 levels below its ultimate parent, KITE TOPCO LTD, registered in United Kingdom.
Can Zavia monitor changes to PELIPOD LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PELIPOD 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 PELIPOD 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 PELIPOD 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.