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Company registry profile

PETER VERGETTE LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
01946449
Incorporation Date
1985-09-11
Company Type
Private limited company (Ltd.)
Address
Hull, United Kingdom
Source: Companies HouseRegistry coverage
Registry summary

Company overview

PETER VERGETTE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01946449, and its current status with Companies House is active. The company was incorporated on 11 September 1985 and lists its registered address as Hull, United Kingdom. 2 shareholders are on record for PETER VERGETTE 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 8 November 2026.

Shareholders

2

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Shareholder Type Holding Source Document
PETER VERGETTE 50% Companies House

Registry notes and limitations

Two shareholders are currently on record for PETER VERGETTE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PETER VERGETTE, holding 50% — the largest recorded stake — followed by SALLY MYRA VERGETTE at 50%.

Every 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

4

SV
Sally Vergette ACTIVE

Appointed
1991-11-19
Residence
🇬🇧 United Kingdom
Occupation
Director

JV
Jennifer Vergette ACTIVE

Appointed
2022-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JV
John Vergette RESIGNED

Appointed
1991-07-31
Resigned
2007-04-02
Residence
🇬🇧 United Kingdom
Occupation
Director

MV
Monica Vergette RESIGNED

Appointed
2003-12-05
Resigned
2021-08-24
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Two of the 4 officer records shown for PETER VERGETTE LIMITED are current appointments, filed with Companies House. Sally Vergette (appointed 1991-11-19) and Jennifer Vergette (appointed 2022-01-31) both serve as Director. The remaining 2 records shown (John Vergette and Monica Vergette) are former appointments that have since been resigned.

Management authority at PETER VERGETTE 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 VERGETTE LIMITED
United Kingdom
JOHN VERGETTE LIMITED
United KingdomGB 00532296

How these relationships were recorded

PETER VERGETTE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 1 subsidiary spans 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 VERGETTE LIMITED?

Two shareholders are currently on record for PETER VERGETTE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PETER VERGETTE, holding 50% — the largest recorded stake — followed by SALLY MYRA VERGETTE at 50%. Every 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 VERGETTE LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for PETER VERGETTE 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 VERGETTE LIMITED have on record?

2 shareholders are shown on record for PETER VERGETTE LIMITED.

What is PETER VERGETTE LIMITED's company registration number?

PETER VERGETTE LIMITED's registration number is 01946449, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PETER VERGETTE LIMITED still an active company?

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

When was PETER VERGETTE LIMITED incorporated?

PETER VERGETTE LIMITED was incorporated on 11 September 1985, according to Companies House.

What is PETER VERGETTE LIMITED's registered address?

The registered address on file for PETER VERGETTE LIMITED is Hull, United Kingdom.

What legal structure is PETER VERGETTE LIMITED registered as?

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

Who are the officers/directors of PETER VERGETTE LIMITED?

Two of the 4 officer records shown for PETER VERGETTE LIMITED are current appointments, filed with Companies House. Sally Vergette (appointed 1991-11-19) and Jennifer Vergette (appointed 2022-01-31) both serve as Director. The remaining 2 records shown (John Vergette and Monica Vergette) are former appointments that have since been resigned. Management authority at PETER VERGETTE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PETER VERGETTE LIMITED have a parent company or subsidiaries?

PETER VERGETTE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans 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 VERGETTE 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 VERGETTE 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 VERGETTE 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 VERGETTE 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 8 November 2026.

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