GB · Person with significant control

Peter James Caldwell

Peter James Caldwell is recorded on the Companies House register of people with significant control for 6 UK companies.

Register details

Facts

Name on the register
Mr Peter James Caldwell
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1960
Significant control now
6 UK companies
Earlier significant control
3 UK companies
First notified
29 May 2015
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Peter James Caldwell's companies

  • Peter James Caldwell owns 75% or more of the shares in 2 of the 6 companies listed below.
  • Main lines of business: buying and selling of own real estate (2), development of building projects (1) and management of real estate on a fee or contract basis (1).
  • Registered offices in Warmley (2), Bristol (1) and London (1).
  • The companies were incorporated between 2007 and 2026.
  • 5 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Peter James Caldwell as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
O'CONNELL WILDEN MARSH LIMITED
17148673 · Private Limited Company
Active10 April 2026LondonManagement of real estate on a fee or contract basisOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights10 April 2026
O'CONNELL PROPERTY LIMITED
14295394 · Private Limited Company
Active15 August 2022BristolDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors15 August 2022
BEER HOUSE LIMITED
10932128 · Private Limited Company
Active24 August 2017WarmleyBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights24 August 2017
DEVO DEVELOPMENTS LIMITED
06358313 · Private Limited Company
Active3 September 2007WarmleyBuying and selling of own real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights3 September 2016
O'CONNELL PROPERTY LIMITED
OE023131 · Overseas Entity
Active4 February 2023St Brelade—Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control25 August 2015
O'CONNELL REAL ESTATE LIMITED
OE015585 · Overseas Entity
Active20 January 2023St. Brelade—Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors29 May 2015

History

Earlier significant control

Companies where Peter James Caldwell was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
OCONNELL REAL ESTATE (ANNESLEY) LIMITED
10851222 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights5 July 201716 December 2025
MANSFIELD LAND DEVELOPMENT LIMITED
08765396 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights28 July 201616 December 2025
CLOVERLEAF ESTATES LIMITED
06634931 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights1 July 201616 December 2025

Connections

Others with significant control of these companies

  • Amanda Jane ShawO'CONNELL WILDEN MARSH LIMITED
  • Bernadette Margaret CaldwellBEER HOUSE LIMITED
  • Beer House LimitedDEVO DEVELOPMENTS LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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