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G.& J.PECK LIMITED
Company number 00144465 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
G.& J.PECK LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on G.& J.PECK LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00144465
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 27 July 1916
- Registered office
- Chatteris
- Country of origin
- United Kingdom
- Business
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
G.& J.PECK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (21 June 2022) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns G.& J.PECK LIMITED
G.& J.PECK LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of G.& J.PECK LIMITED · statement of 21 June 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| G.&J. PECK TRUSTEE LIMITED Company 13966970 | — | 16,721 | ORDINARY A / ORDINARY B / ORDINARY C / ORDINARY D |
People with significant control · 1 current
Who controls G.& J.PECK LIMITED
G.& J.PECK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| G.&J. Peck Trustee Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 15 March 2022 | Company · Company Limited By Guarantee · England · number 13966970 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Judith Mary Loversidge | Shares: more than 50% but less than 75% | 6 April 2016 | 15 March 2022 |
| Mr Ian John Loversidge | Shares: more than 25% but not more than 50% | 6 April 2016 | 15 March 2022 |
Officers · 4 current
Who runs G.& J.PECK LIMITED
G.& J.PECK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 9 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ARMSTRONG, Claire | Secretary | 1 May 2025 | — | — |
| GRIMWOOD, James Peter | Director | 1 January 2020 | British | England |
| JENKINSON, Robert Paul | Director | 1 May 2025 | British | England |
| WAREING, Jonathan Thomas | Director | 1 January 2008 | British | England |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EAMES, Jean Daphne Wells | Secretary | before 21 June 1991 | 1 March 1992 |
| LOVERSIDGE, Judith Mary | Secretary | 1 March 1992 | 1 May 2025 |
| BARNETT, Stewart William | Director | 1 November 2011 | 31 March 2025 |
| EDWARDS, Leslie Charles | Director | before 21 June 1991 | 31 December 1997 |
| FLEET, Ronald Albert | Director | before 21 June 1991 | 31 August 2011 |
| HAWKINS, David John | Director | before 21 June 1991 | 31 December 1995 |
| LOVERSIDGE, Ian John | Director | 1 October 1997 | 1 April 2024 |
| LOVERSIDGE, Judith Mary | Director | before 21 June 1991 | 31 May 2025 |
| WAREING, Neville William | Director | before 21 June 1991 | 30 October 2009 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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