EUCOMPANYCHECK
GB · Companies House · Ownership structure
PEAK OIL PRODUCTS (NORTHERN) LIMITED
Company number 01105370 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
PEAK OIL PRODUCTS (NORTHERN) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in PEAK OIL PRODUCTS (NORTHERN) 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.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 01105370
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 30 March 1973
- Registered office
- Leeds
- Country of origin
- United Kingdom
- Business
- Agents involved in the sale of fuels, ores, metals and industrial chemicals
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
PEAK OIL PRODUCTS (NORTHERN) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (25 June 2022) lists 6 shareholders: 6 other shareholders, such as people.
- PEAK OIL PRODUCTS (NORTHERN) LIMITED holds shares in 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 PEAK OIL PRODUCTS (NORTHERN) LIMITED
PEAK OIL PRODUCTS (NORTHERN) 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 (6)
Layer 1
Shareholders of PEAK OIL PRODUCTS (NORTHERN) LIMITED · statement of 25 June 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| THOMAS GREGORY PEARSON | 31.65% | 94 | ORDINARY |
| HELEN L PEARSON | 14.48% | 43 | C ORDINARY |
| J R FORBES | 14.48% | 43 | E ORDINARY |
| NEIL A T PEARSON | 14.48% | 43 | B ORDINARY |
| T J H PEARSON | 14.48% | 43 | D ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls PEAK OIL PRODUCTS (NORTHERN) LIMITED
PEAK OIL PRODUCTS (NORTHERN) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 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 |
|---|---|---|---|
| Mr Thomas Gregory Pearson | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in England |
Holdings · 1 layer
What PEAK OIL PRODUCTS (NORTHERN) LIMITED holds
UK companies whose latest confirmation statement lists PEAK OIL PRODUCTS (NORTHERN) LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by PEAK OIL PRODUCTS (NORTHERN) LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| WD HYDROTECH LIMITED Company 13572825 | Active | — | 10 | ORDINARY | 15 August 2025 |
Officers · 6 current
Who runs PEAK OIL PRODUCTS (NORTHERN) LIMITED
PEAK OIL PRODUCTS (NORTHERN) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 0 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PEARSON, Thomas Gregory | Secretary | before 25 June 1991 | British | — |
| PEARSON, Helen Louise | Director | 26 March 1999 | British | United Kingdom |
| PEARSON, Neil Alexander Thomas | Director | 26 March 1999 | British | United Kingdom |
| PEARSON, Rachel Margaret | Director | before 25 June 1991 | British | England |
| PEARSON, Thomas James Heath | Director | 29 August 2009 | British | United Kingdom |
| PEARSON, Thomas Gregory | Director | before 25 June 1991 | British | England |
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.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of PEAK OIL PRODUCTS (NORTHERN) LIMITED?
- Who has significant control of PEAK OIL PRODUCTS (NORTHERN) LIMITED today?
- Show me PEAK OIL PRODUCTS (NORTHERN) LIMITED's latest confirmation statement from Companies House.
- Who are the directors of PEAK OIL PRODUCTS (NORTHERN) LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.