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PEPCO GROUP LIMITED
Company number 09127609 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
PEPCO GROUP 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 PEPCO GROUP 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
- 09127609
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 11 July 2014
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Activities of other holding companies n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
PEPCO GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (6 July 2022) 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 PEPCO GROUP LIMITED
PEPCO GROUP 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 PEPCO GROUP LIMITED · statement of 6 July 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PEPCO GROUP N.V. | 100% | 1,801,242 | ORDINARY |
People with significant control · 1 current
Who controls PEPCO GROUP LIMITED
PEPCO GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 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 |
|---|---|---|---|
| Pepco Group N.V. | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 13 May 2021 | Company · Corporate · Netherlands · number 81928491 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Flow Newco Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 14 December 2020 | 13 May 2021 |
| Steinhoff Uk Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 April 2017 | 14 December 2020 |
| Steinhoff International Holdings N.V. | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 1 April 2017 |
Officers · 4 current
Who runs PEPCO GROUP LIMITED
PEPCO GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 19 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FREEMAN, Susanna Elizabeth | Secretary | 14 April 2026 | — | — |
| CHITTY, Alan Jan | Director | 16 May 2022 | British | England |
| CLOSE, Katie Helen | Director | 14 August 2025 | British | England |
| EELMAN, Willem | Director | 28 February 2025 | Dutch | Netherlands |
Former officers (19)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AL AZAM, Mohammed | Secretary | 16 June 2023 | 19 December 2023 |
| ANKERS, Mat | Secretary | 1 July 2016 | 26 June 2017 |
| ELLIOTT, Mark Christopher | Secretary | 26 June 2015 | 1 July 2016 |
| HILL, Spencer | Secretary | 26 June 2017 | 2 October 2017 |
| ANKERS, Mathew David | Director | 14 December 2021 | 16 June 2023 |
| BOND, Andrew James | Director | 11 July 2014 | 31 March 2022 |
| BROWN, Neil Graeme | Director | 19 November 2019 | 10 September 2021 |
| CARDINAAL, Sean Nicolas Nennens | Director | 28 April 2017 | 8 February 2021 |
| DIEPERINK, Philip Jean | Director | 2 January 2018 | 31 January 2019 |
| DU PREEZ, Louis Jacobus | Director | 6 December 2018 | 10 September 2021 |
| ELLIOTT, Mark Christopher, Dr | Director | 11 July 2014 | 22 November 2019 |
| ERASMUS, Pieter Johan | Director | 21 April 2015 | 2 January 2018 |
| GALLOWAY, Neil John | Director | 31 July 2023 | 28 February 2025 |
| KNOX, Jacqueline Michelle | Director | 30 April 2022 | 31 July 2023 |
| LEE, Heyoung H | Director | 19 November 2019 | 10 September 2021 |
| SOLDATOS, Paul Williams | Director | 19 November 2019 | 10 September 2021 |
| SWALES, Robert Paul | Director | 16 May 2022 | 14 August 2025 |
| VAN DER MERWE, Danie | Director | 6 March 2018 | 6 December 2018 |
| WHARTON, Nicholas Barry Edward | Director | 7 June 2019 | 30 April 2022 |
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
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