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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| LE BENT EUROPE LIMITED 17395685 · Private Limited Company | Active | 12 August 2026 | Portsmouth | Wholesale of clothing and footwear | 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 directors | 12 August 2026 |
| PARKIT EUROPE LIMITED 16739825 · Private Limited Company | Active | 24 September 2025 | Hilseal | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles | 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 directors | 24 September 2025 |
| HECTIC 2024 LIMITED 13377968 · Private Limited Company | Active | 5 May 2021 | Portsmouth | Wholesale of clothing and footwear | Owns more than 50% but less than 75% of the shares | 1 February 2025 |
| HECTIC VENTURES LIMITED 15982154 · Private Limited Company | Active | 27 September 2024 | Portsmouth | Activities 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 rights | 27 September 2024 |
| DUER (EUROPE) LTD 15661116 · Private Limited Company | Active | 19 April 2024 | Portsmouth | Wholesale of clothing and footwear | 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 directors | 19 April 2024 |
| SPOKE COLLEGE GREEN LIMITED 14988765 · Private Limited Company | Active | 7 July 2023 | Portsmouth | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles | 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 directors | 7 July 2023 |
| PRIVACY PEOPLE LTD 14344377 · Private Limited Company | Active | 8 September 2022 | Portsmouth | Information technology consultancy activities | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 8 September 2022 |
| HECTIC LOGISTICS LIMITED 13378024 · Private Limited Company | Active | 5 May 2021 | Portsmouth | Other 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 directors | 5 May 2021 |
| WEEKDAY ASSEMBLY LIMITED 13342782 · Private Limited Company | Active | 19 April 2021 | Bristol | Other 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 directors | 19 April 2021 |
| HECTIC NUMBERS LIMITED 12130873 · Private Limited Company | Active | 31 July 2019 | Portsmouth | Accounting and auditing activities | Owns 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 directors | 31 July 2019 |
| HECTIC LIMITED 11920656 · Private Limited Company | Active | 2 April 2019 | Portsmouth | Wholesale of clothing and footwear | 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 directors | 2 April 2019 |
| SLOWTIDE LIMITED 11017963 · Private Limited Company | Active | 17 October 2017 | Portsmouth | Wholesale of textiles | 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 directors | 17 October 2017 |
| HECTIC (EUROPE) LTD 10121389 · Private Limited Company | Active | 13 April 2016 | Portsmouth | Non-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 rights | 13 April 2016 |
| HILTON PARK MANAGEMENT COMPANY LIMITED 08195767 · Private Limited Company | Active | 30 August 2012 | Portsmouth | Residents property management | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
History
Earlier significant control
Companies where Peter William Caldwell was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| 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 directors | 23 April 2025 | 1 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 directors | 19 April 2021 | 11 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 directors | 25 March 2021 | 30 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 directors | 12 February 2021 | 15 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 directors | 17 November 2020 | 7 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 directors | 4 March 2019 | 10 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 directors | 21 December 2018 | 28 June 2022 |
| ARCADE BELTS LIMITED 10474524 · Private Limited Company | Owns 75% or more of the shares | 11 November 2016 | 1 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 directors | 6 April 2016 | 22 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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