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PHYSIQUE MANAGEMENT COMPANY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03580515
Incorporation Date
1998-06-09
Company Type
Private limited company (Ltd.)
Address
Havant, United Kingdom
Website
www.physique.co.uk/
Source: Companies House

PHYSIQUE MANAGEMENT COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03580515, and its current status with Companies House is active. The company was incorporated on 9 June 1998 and lists its registered address as Havant, United Kingdom. 1 shareholder is on record for PHYSIQUE MANAGEMENT COMPANY 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 28 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 PHYSIQUE MANAGEMENT COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ZAPLED 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
ZAPLED LTD 100% Companies House

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Officers

5

One of the 5 officer records shown for PHYSIQUE MANAGEMENT COMPANY LIMITED is a current appointment, filed with Companies House. Kevin Peters (appointed 2013-10-14) serves as Director. The remaining 4 records shown (Robert White, Catherine White and 2 others) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PHYSIQUE MANAGEMENT COMPANY 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.

KP
Kevin Peters ACTIVE

Appointed
2013-10-14
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Robert White RESIGNED

Appointed
1998-06-09
Resigned
2013-10-14
Residence
🇬🇧 United Kingdom
Occupation
Director

CW
Catherine White RESIGNED

Appointed
1998-06-09
Resigned
2008-04-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SC
Steven Cooper RESIGNED

Appointed
2008-04-01
Resigned
2012-04-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

KC
KSL COMPANY SECRETARY RESIGNED ENTITY

Appointed
2012-04-30
Resigned
2013-07-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

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

Ultimate HQ
ZAPLED LIMITED
United Kingdom

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Frequently Asked Questions

Who owns PHYSIQUE MANAGEMENT COMPANY LIMITED?

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

Every shareholder recorded for PHYSIQUE MANAGEMENT COMPANY 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 PHYSIQUE MANAGEMENT COMPANY LIMITED have on record?

1 shareholder is shown on record for PHYSIQUE MANAGEMENT COMPANY LIMITED.

What is PHYSIQUE MANAGEMENT COMPANY LIMITED's company registration number?

PHYSIQUE MANAGEMENT COMPANY LIMITED's registration number is 03580515, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PHYSIQUE MANAGEMENT COMPANY LIMITED still an active company?

PHYSIQUE MANAGEMENT COMPANY LIMITED's status on Companies House is listed as active.

When was PHYSIQUE MANAGEMENT COMPANY LIMITED incorporated?

PHYSIQUE MANAGEMENT COMPANY LIMITED was incorporated on 9 June 1998, according to Companies House.

What is PHYSIQUE MANAGEMENT COMPANY LIMITED's registered address?

The registered address on file for PHYSIQUE MANAGEMENT COMPANY LIMITED is Havant, United Kingdom.

What legal structure is PHYSIQUE MANAGEMENT COMPANY LIMITED registered as?

PHYSIQUE MANAGEMENT COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PHYSIQUE MANAGEMENT COMPANY LIMITED?

One of the 5 officer records shown for PHYSIQUE MANAGEMENT COMPANY LIMITED is a current appointment, filed with Companies House. Kevin Peters (appointed 2013-10-14) serves as Director. The remaining 4 records shown (Robert White, Catherine White and 2 others) are former appointments that have since been resigned. Management authority at PHYSIQUE MANAGEMENT COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PHYSIQUE MANAGEMENT COMPANY LIMITED have a parent company or subsidiaries?

PHYSIQUE MANAGEMENT COMPANY LIMITED sits 1 level below its ultimate parent, ZAPLED LIMITED, registered in United Kingdom.

Can Zavia monitor changes to PHYSIQUE MANAGEMENT COMPANY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PHYSIQUE MANAGEMENT COMPANY 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 PHYSIQUE MANAGEMENT COMPANY 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 PHYSIQUE MANAGEMENT COMPANY 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 28 October 2026.

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