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PETER GILDING & CO. LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
02059336
Incorporation Date
1986-09-29
Company Type
Private limited company (Ltd.)
Address
PRESCOT, United Kingdom
Website
www.petergilding.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

PETER GILDING & CO. LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02059336, and its current status with Companies House is active. The company was incorporated on 29 September 1986 and lists its registered address as PRESCOT, United Kingdom. 1 shareholder is on record for PETER GILDING & CO. LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 November 2026.

Shareholders

1

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Shareholder Type Holding Source Document
ANDREW B. GILDING 100% Companies House

Registry notes and limitations

One shareholder is currently on record for PETER GILDING & CO. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ANDREW B. GILDING, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Officers

5

AG
Andrew Gilding ACTIVE

Appointed
1994-11-15
Residence
🇬🇧 United Kingdom
Occupation
Director

ND
Nicholas Dalfen ACTIVE

Appointed
2016-09-27
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
Jeannie Gilding ACTIVE

Appointed
2026-03-17
Residence
🇬🇧 United Kingdom
Occupation
Director

PG
Peter Gilding RESIGNED

Appointed
1991-10-25
Resigned
2025-08-29
Residence
🇬🇧 United Kingdom
Occupation
Director

LG
Lynne Gilding RESIGNED

Appointed
2005-01-01
Resigned
2025-08-29
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Three of the 5 officer records shown for PETER GILDING & CO. LIMITED are current appointments, filed with Companies House. Andrew Gilding (appointed 1994-11-15), Nicholas Dalfen (appointed 2016-09-27) and Jeannie Gilding (appointed 2026-03-17) all serve as Director. The remaining 2 records shown (Peter Gilding and Lynne Gilding) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PETER GILDING & 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

Top of recorded group
PETER GILDING & CO. LIMITED
United Kingdom
GROWERS WORLDWIDE SERVICES LIMITED
United KingdomGB 11059902

PETER GILDING FRUIT PACKERS LIMITED
United KingdomGB 11725342

How these relationships were recorded

PETER GILDING & CO. LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. 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.

Registry questions

Frequently asked questions

Who owns PETER GILDING & CO. LIMITED?

One shareholder is currently on record for PETER GILDING & CO. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ANDREW B. GILDING, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is PETER GILDING & CO. LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for PETER GILDING & CO. LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does PETER GILDING & CO. LIMITED have on record?

1 shareholder is shown on record for PETER GILDING & CO. LIMITED.

What is PETER GILDING & CO. LIMITED's company registration number?

PETER GILDING & CO. LIMITED's registration number is 02059336, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PETER GILDING & CO. LIMITED still an active company?

PETER GILDING & CO. LIMITED's status on Companies House is listed as active.

When was PETER GILDING & CO. LIMITED incorporated?

PETER GILDING & CO. LIMITED was incorporated on 29 September 1986, according to Companies House.

What is PETER GILDING & CO. LIMITED's registered address?

The registered address on file for PETER GILDING & CO. LIMITED is PRESCOT, United Kingdom.

What legal structure is PETER GILDING & CO. LIMITED registered as?

PETER GILDING & CO. LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PETER GILDING & CO. LIMITED?

Three of the 5 officer records shown for PETER GILDING & CO. LIMITED are current appointments, filed with Companies House. Andrew Gilding (appointed 1994-11-15), Nicholas Dalfen (appointed 2016-09-27) and Jeannie Gilding (appointed 2026-03-17) all serve as Director. The remaining 2 records shown (Peter Gilding and Lynne Gilding) are former appointments that have since been resigned. Management authority at PETER GILDING & CO. LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PETER GILDING & CO. LIMITED have a parent company or subsidiaries?

PETER GILDING & CO. LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries 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.

Can Zavia monitor changes to PETER GILDING & 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 PETER GILDING & 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 PETER GILDING & 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 PETER GILDING & 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 9 November 2026.

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