EUCOMPANYCHECK
GB · Companies House · Ownership structure
PELEMAN INDUSTRIES LTD
Company number 02968045 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
PELEMAN INDUSTRIES LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on PELEMAN INDUSTRIES LTD
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
- 02968045
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 15 September 1994
- Registered office
- Horsham, West Sussex
- Country of origin
- United Kingdom
- Business
- Other professional, scientific and technical activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
PELEMAN INDUSTRIES LTD's ownership
- Its latest confirmation statement with a shareholder list (31 December 2025) lists 1 shareholder: 1 other shareholder, such as a person.
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 PELEMAN INDUSTRIES LTD
PELEMAN INDUSTRIES LTD'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 PELEMAN INDUSTRIES LTD · statement of 31 December 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PELEMAN LTD | 100% | 800,000 | ORDINARY £1 SHARES |
People with significant control · 1 current
Who controls PELEMAN INDUSTRIES LTD
PELEMAN INDUSTRIES LTD'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 |
|---|---|---|---|
| Peleman Ltd | Shares: 75% or more Voting rights: 75% or more | 2 July 2020 | Company · Private Company Ltd By Shares · Registrar Of Companies And Official Receiver Of Th · number 12001 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Peleman International Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 16 August 2019 | 12 May 2020 |
| Mr Tsolag Diran Keoshgerian | Shares: more than 50% but less than 75%, as a member of a firm Voting rights: more than 50% but less than 75%, as a member of a firm Right to appoint and remove directors | 6 April 2016 | 16 August 2019 |
Officers · 3 current
Who runs PELEMAN INDUSTRIES LTD
PELEMAN INDUSTRIES LTD's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 11 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| JACOBS, Christelle | Director | 28 October 2019 | British | England |
| PELEMAN, Esmeralda Erna | Director | 7 February 2017 | Belgian | Belgium |
| PELEMAN, Guido | Director | 7 February 2017 | Belgian | Belgium |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEOSHGERIAN, Maral Shake | Secretary | 23 September 1994 | 9 November 2007 |
| QUAYSECO LIMITED | Corporate secretary | 9 November 2007 | 9 November 2009 |
| WATERLOW SECRETARIES LIMITED | Corporate nominee secretary | 15 September 1994 | 23 September 1994 |
| COLE, Thomas William | Director | 23 March 1995 | 15 October 2012 |
| FRENCH, Paul William | Director | 23 September 1994 | 27 April 2001 |
| KEOSHGERIAN, Maral Shake | Director | 23 September 1994 | 9 November 2007 |
| KEOSHGERIAN, Tsolag Diran | Director | 23 September 1994 | 16 August 2019 |
| MUGNAI, Alessio | Director | 7 February 2017 | 27 March 2025 |
| PELEMAN, Esmeralda Erna Michaella | Director | 9 November 2007 | 24 September 2012 |
| PELEMAN, Guido | Director | 9 November 2007 | 24 September 2012 |
| WATERLOW NOMINEES LIMITED | Corporate nominee director | 15 September 1994 | 23 September 1994 |
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 PELEMAN INDUSTRIES LTD?
- Who has significant control of PELEMAN INDUSTRIES LTD today?
- Show me PELEMAN INDUSTRIES LTD's latest confirmation statement from Companies House.
- Who are the directors of PELEMAN INDUSTRIES LTD, 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.