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PETER WARING LIMITED
Company number 00812995 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
PETER WARING LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in PETER WARING LIMITED's structure. 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
- 00812995
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 16 July 1964
- Registered office
- Ipswich, Suffolk
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
PETER WARING LIMITED's ownership
- Its latest confirmation statement with a shareholder list (22 May 2026) lists 4 shareholders: 4 other shareholders, such as people.
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 PETER WARING LIMITED
PETER WARING 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 (4)
Layer 1
Shareholders of PETER WARING LIMITED · statement of 22 May 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SUSAN MARY WARING | 100% | 522,280 | ORDINARY / PREFERENCE |
| JAMES EDWARD SPENCER BROOKE | 9.05% | 47,280 | ORDINARY |
| JAMES JOHN SKELLORN | 9.05% | 47,280 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 4 current
Who controls PETER WARING LIMITED
PETER WARING LIMITED's people with significant control as registered at Companies House on 12 November 2026: 4 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (4)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr James Edward Spencer Brooke | Shares: 75% or more | 25 November 2021 | Person · English · resident in England |
| Masked · in the company report | — | — | — |
| Mr James John Skellorn | Shares: 75% or more | 25 November 2021 | Person · British · resident in England |
| Mrs Susan Mary Waring | Shares: more than 25% but not more than 50% | 6 May 2016 | Person · British · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter John Waring | Shares: more than 25% but not more than 50% | 6 April 2016 | 6 January 2021 |
Officers · 4 current
Who runs PETER WARING LIMITED
PETER WARING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 2 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WARING, Susan Mary | Secretary | before 22 May 1991 | British | — |
| BROOKE, James Edward Spencer | Director | 3 September 2019 | English | England |
| INGLIS, Douglas Gavin | Director | 3 August 2023 | British | England |
| WARING, Susan Mary | Director | before 22 May 1991 | British | England |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARING, David Stuart | Director | 22 April 2021 | 12 September 2024 |
| WARING, Peter John | Director | before 22 May 1991 | 6 January 2021 |
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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