GB · Person with significant control

Peter William Caldwell

Peter William Caldwell is recorded on the Companies House register of people with significant control for 14 UK companies.

Register details

Facts

Name on the register
Mr Peter William Caldwell
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1958
Significant control now
14 UK companies
Earlier significant control
9 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Peter William Caldwell's companies

  • Peter William Caldwell owns 75% or more of the shares in 7 of the 14 companies listed below.
  • Main lines of business: wholesale of clothing and footwear (4), other professional, scientific and technical activities n.e.c. (2) and retail sale of sports goods, fishing gear, camping goods, boats and bicycles (2).
  • Registered offices in Portsmouth (12), Bristol (1) and Hilseal (1).
  • The companies were incorporated between 2012 and 2026.
  • 4 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 William Caldwell as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
LE BENT EUROPE LIMITED
17395685 · Private Limited Company
Active12 August 2026PortsmouthWholesale of clothing and footwearOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors12 August 2026
PARKIT EUROPE LIMITED
16739825 · Private Limited Company
Active24 September 2025HilsealRetail sale of sports goods, fishing gear, camping goods, boats and bicyclesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors24 September 2025
HECTIC 2024 LIMITED
13377968 · Private Limited Company
Active5 May 2021PortsmouthWholesale of clothing and footwearOwns more than 50% but less than 75% of the shares1 February 2025
HECTIC VENTURES LIMITED
15982154 · Private Limited Company
Active27 September 2024PortsmouthActivities of other holding companies n.e.c.Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights27 September 2024
DUER (EUROPE) LTD
15661116 · Private Limited Company
Active19 April 2024PortsmouthWholesale of clothing and footwearOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors19 April 2024
SPOKE COLLEGE GREEN LIMITED
14988765 · Private Limited Company
Active7 July 2023PortsmouthRetail sale of sports goods, fishing gear, camping goods, boats and bicyclesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 July 2023
PRIVACY PEOPLE LTD
14344377 · Private Limited Company
Active8 September 2022PortsmouthInformation technology consultancy activitiesOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights8 September 2022
HECTIC LOGISTICS LIMITED
13378024 · Private Limited Company
Active5 May 2021PortsmouthOther professional, scientific and technical activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors5 May 2021
WEEKDAY ASSEMBLY LIMITED
13342782 · Private Limited Company
Active19 April 2021BristolOther professional, scientific and technical activities n.e.c.Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors19 April 2021
HECTIC NUMBERS LIMITED
12130873 · Private Limited Company
Active31 July 2019PortsmouthAccounting and auditing activitiesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors31 July 2019
HECTIC LIMITED
11920656 · Private Limited Company
Active2 April 2019PortsmouthWholesale of clothing and footwearOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 April 2019
SLOWTIDE LIMITED
11017963 · Private Limited Company
Active17 October 2017PortsmouthWholesale of textilesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 October 2017
HECTIC (EUROPE) LTD
10121389 · Private Limited Company
Active13 April 2016PortsmouthNon-specialised wholesale trade; Other service activities n.e.c.Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights13 April 2016
HILTON PARK MANAGEMENT COMPANY LIMITED
08195767 · Private Limited Company
Active30 August 2012PortsmouthResidents property managementOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016

History

Earlier significant control

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

CompanyNature of controlFromUntil
TOKEN 4U LIMITED
16402045 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors23 April 20251 May 2026
VVAST INTERNATIONAL LIMITED
13342377 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors19 April 202111 February 2025
BRANDSCOPE LTD
13292174 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 March 202130 November 2022
FLORENCE MARINE X EUROPE LIMITED
13198761 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors12 February 202115 October 2021
TROY LEE DESIGNS LTD
13026591 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 November 20207 March 2022
YETI UK LIMITED
11857753 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors4 March 201910 May 2019
D.E.M. CUSTOMS UK LIMITED
11737604 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors21 December 201828 June 2022
ARCADE BELTS LIMITED
10474524 · Private Limited Company
Owns 75% or more of the shares11 November 20161 March 2017
PALEBLUE EUROPE LIMITED
08123170 · Private Limited Company
Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors6 April 201622 December 2023

Connections

Others with significant control of these companies

  • Hector William CaldwellHECTIC VENTURES LIMITED
  • Myles Trystan Neil HutchinsHECTIC VENTURES LIMITED
  • Anthony Robert MarshallPRIVACY PEOPLE LTD
  • Rosalyn Clare HumphriesHECTIC NUMBERS 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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