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PETER VARDY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC297001
Incorporation Date
2006-02-10
Company Type
Private limited company (Ltd.)
Address
Glasgow, United Kingdom
Website
www.petervardy.com/
Source: Companies House

PETER VARDY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC297001, and its current status with Companies House is active. The company was incorporated on 10 February 2006 and lists its registered address as Glasgow, United Kingdom. 1 shareholder is on record for PETER VARDY 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.

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 PETER VARDY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PETER VARDY (HOLDINGS) 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
PETER VARDY (HOLDINGS) LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for PETER VARDY LIMITED are current appointments, filed with Companies House. Peter Vardy (appointed 2006-04-05) serves as Director. The remaining 3 records shown (Christopher Barber, Claire Maith and 1 other) are former appointments that have since been resigned.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PETER VARDY 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.

PV
Peter Vardy ACTIVE

Appointed
2006-04-05
Residence
🇬🇧 United Kingdom
Occupation
Director

PV
Peter Vardy ACTIVE

Appointed
2012-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Christopher Barber RESIGNED

Appointed
2020-12-01
Resigned
2021-08-13
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Claire Maith RESIGNED

Appointed
2021-08-13
Resigned
2024-05-05
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Michael Houston RESIGNED

Appointed
2024-05-20
Resigned
2024-09-20
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

PETER VARDY LIMITED sits 1 level below its ultimate parent, PETER VARDY HOLDINGS LIMITED, registered in United Kingdom. The full chain up to PETER VARDY HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PETER VARDY LIMITED's own shareholder record.

Ultimate HQ
PETER VARDY HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns PETER VARDY LIMITED?

One shareholder is currently on record for PETER VARDY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PETER VARDY (HOLDINGS) 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 PETER VARDY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PETER VARDY 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 PETER VARDY LIMITED have on record?

1 shareholder is shown on record for PETER VARDY LIMITED.

What is PETER VARDY LIMITED's company registration number?

PETER VARDY LIMITED's registration number is SC297001, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PETER VARDY LIMITED still an active company?

PETER VARDY LIMITED's status on Companies House is listed as active.

When was PETER VARDY LIMITED incorporated?

PETER VARDY LIMITED was incorporated on 10 February 2006, according to Companies House.

What is PETER VARDY LIMITED's registered address?

The registered address on file for PETER VARDY LIMITED is Glasgow, United Kingdom.

What legal structure is PETER VARDY LIMITED registered as?

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

Who are the officers/directors of PETER VARDY LIMITED?

Two of the 5 officer records shown for PETER VARDY LIMITED are current appointments, filed with Companies House. Peter Vardy (appointed 2006-04-05) serves as Director. The remaining 3 records shown (Christopher Barber, Claire Maith and 1 other) are former appointments that have since been resigned. Management authority at PETER VARDY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PETER VARDY LIMITED have a parent company or subsidiaries?

PETER VARDY LIMITED sits 1 level below its ultimate parent, PETER VARDY HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to PETER VARDY 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 VARDY 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 VARDY 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 VARDY 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.

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