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GB · Companies House · Ownership structure
TRENPORT (PETERS VILLAGE) LIMITED
Company number 04187596 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
TRENPORT (PETERS VILLAGE) 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 TRENPORT (PETERS VILLAGE) LIMITED
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Register details
Company facts
- Company number
- 04187596
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 27 March 2001
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other business support service 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
TRENPORT (PETERS VILLAGE) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (22 March 2024) 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 TRENPORT (PETERS VILLAGE) LIMITED
TRENPORT (PETERS VILLAGE) 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 TRENPORT (PETERS VILLAGE) LIMITED · statement of 22 March 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TRENPORT INVESTMENTS LIMITED Company 01265480 | — | 5,200,000 | ORDINARY |
People with significant control · 1 current
Who controls TRENPORT (PETERS VILLAGE) LIMITED
TRENPORT (PETERS VILLAGE) 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 |
|---|---|---|---|
| Trenport Investments Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 May 2016 | Company · Limited By Shares |
Officers · 2 current
Who runs TRENPORT (PETERS VILLAGE) LIMITED
TRENPORT (PETERS VILLAGE) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 15 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| COOKE, Martin Anthony | Director | 26 February 2026 | Irish | Ireland |
| PEAT, Graham Richard | Director | 26 February 2026 | British | England |
Former officers (15)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOMFIELD SECRETARIAL SERVICES LIMITED | Corporate secretary | 5 April 2001 | 16 September 2013 |
| SISEC LIMITED | Corporate nominee secretary | 27 March 2001 | 5 April 2001 |
| BARCLAY, Aidan Stuart | Director | 29 May 2025 | 26 February 2026 |
| BARCLAY, Aidan Stuart | Director | 4 April 2001 | 30 June 2021 |
| HALL, Christopher Derek | Director | 8 May 2014 | 31 July 2020 |
| HALL, Richard John | Director | 1 December 2016 | 26 February 2026 |
| HEYCOCK, Selwyn | Director | 8 August 2017 | 30 June 2021 |
| HOPPER, Nicholas John | Director | 2 April 2018 | 31 July 2021 |
| MOWATT, Rigel Kent | Director | 4 April 2001 | 2 April 2018 |
| PARSON, Antony John Tufnell | Director | 4 April 2001 | 1 December 2016 |
| PETERS, Philip Leslie | Director | 4 April 2001 | 30 June 2021 |
| SEAL, Michael | Director | 4 April 2001 | 7 June 2019 |
| SMEATON, Eilish Rose | Director | 1 July 2021 | 29 May 2025 |
| LOVITING LIMITED | Corporate nominee director | 27 March 2001 | 4 April 2001 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate nominee director | 27 March 2001 | 4 April 2001 |
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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