UK companies/Peterborough/Page 15

Companies in Peterborough and their shareholdersPage 15 of 230

4,587 companies registered in Peterborough have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Peterborough. Between them they record 120 shareholdings and 1 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Peterborough
Companies with a register
4,587
On this page
20
Shareholdings
120
Related parties
1

ALEXANDRA ROAD PETERBOROUGH MANAGEMENT LIMITED

sophymarine-openregistry-gb-05623581
Status
Active
Type
Private Limited Company
Incorporated
15/11/2005
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Heathfield 13 Glinton Road, Peterborough, PE6 7DG

Direct shareholders

ShareholderShare classShares held% of class
CARYN THOMPSONsophymarine-openregistry-h-caryn-thompson-d2ac92ORDINARY1
CHRISTIAN SQUIBBsophymarine-openregistry-h-christian-squibb-d7fbecORDINARY1
DONALD LUCEYsophymarine-openregistry-h-donald-lucey-4b166cORDINARY1
RA PROPERTIES & INVESTMENTS LTDsophymarine-openregistry-gb-12900911ORDINARY1
VEROL LEWISsophymarine-openregistry-h-verol-lewis-1665daORDINARY1
RENATA BROWNsophymarine-openregistry-h-renata-brown-3abf98ORDINARY0

TONEHAM BARNS MAINTENANCE LIMITED

sophymarine-openregistry-gb-06044252
Status
Active
Type
Private Limited Company
Incorporated
08/01/2007
Accounts
MICRO ENTITY
SIC
97000 — Activities of households as employers of domestic personnel
Registered office
23 Oxford Gardens, Peterborough, PE7 1LF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GUTTERIDGEsophymarine-openregistry-h-andrew-gutteridge-cc15b1ORDINARY1
GARETH MACQUILLINsophymarine-openregistry-h-gareth-macquillin-575779ORDINARY1
JAMES PLATTsophymarine-openregistry-h-james-platt-480a9cORDINARY1
JANINE VAN GORPsophymarine-openregistry-h-janine-van-gorp-70c225ORDINARY1
SIMON PETER ALLGOODsophymarine-openregistry-h-simon-peter-allgood-1965f4ORDINARY1
KERRY BOWERINGsophymarine-openregistry-h-kerry-bowering-89e9feORDINARY0

OAKDALE VET CENTRE LIMITED

sophymarine-openregistry-gb-06935549
Status
Active
Type
Private Limited Company
Incorporated
16/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
8 Central Square, Peterborough, Cambridgeshire, PE2 8RH

Direct shareholders

ShareholderShare classShares held% of class
MERRYLEGS CHARITABLE TRUSTsophymarine-openregistry-h-merrylegs-charitable-trust-37f1e7ORDINARY65
FRANCES HENSONsophymarine-openregistry-h-frances-henson-b9fba5ORDINARY10
RUTH ROGERSsophymarine-openregistry-h-ruth-rogers-95e5fcORDINARY10
SARAH GREENsophymarine-openregistry-gb-09462735ORDINARY10
DEBRA YOUNG-HARDYsophymarine-openregistry-h-debra-young-hardy-a73042ORDINARY5
CHRISTINE ANNA JULIA NICHOLASsophymarine-openregistry-h-christine-anna-julia-nicholas-6c17f0ORDINARY0

WALNUT INNOVATION LIMITED

sophymarine-openregistry-gb-07712922
Status
Active
Type
Private Limited Company
Incorporated
21/07/2011
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Eventus Sunderland Road, Peterborough, Lincs, PE6 8FD

Direct shareholders

ShareholderShare classShares held% of class
JANICE LINDSEY WILKINSONsophymarine-openregistry-h-janice-lindsey-wilkinson-4f641fORDINARY3,000
JONATHAN KEITH SAVILLEsophymarine-openregistry-h-jonathan-keith-saville-2bd53cORDINARY3,000
CLIVE SMALLEYsophymarine-openregistry-h-clive-smalley-34cc93ORDINARY0
LINDA SMALLEYsophymarine-openregistry-h-linda-smalley-25c618ORDINARY0
LOUISE WYKESsophymarine-openregistry-h-louise-wykes-7911f5ORDINARY0
NEIL ANTHONY WYKESsophymarine-openregistry-h-neil-anthony-wykes-848e84ORDINARY0

GROVE COURT MANAGEMENT COMPANY (OUNDLE) LIMITED

sophymarine-openregistry-gb-07834608
Status
Active
Type
Private Limited Company
Incorporated
03/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Stables The Stables, Churchfield Farm, Peterborough, Northamptonshire, PE8 5AU

Direct shareholders

ShareholderShare classShares held% of class
ROSALIND MARY WHITEsophymarine-openregistry-h-rosalind-mary-white-3fff90ORDINARY233.33%
COLIN DAVID RIEGELSsophymarine-openregistry-h-colin-david-riegels-40eed9ORDINARY116.67%
DAPHNE SHARPEsophymarine-openregistry-h-daphne-sharpe-1428a4ORDINARY116.67%
LISA SHARLEEN RIEGELSsophymarine-openregistry-h-lisa-sharleen-riegels-776b49ORDINARY116.67%
PETER AND CICELY FERNANDESsophymarine-openregistry-h-peter-and-cicely-fernandes-bd21e1ORDINARY116.67%
SUSAN ELIZABETH CHRISTMASsophymarine-openregistry-h-susan-elizabeth-christmas-5c3191ORDINARY116.67%

SUPERMAX HEALTHCARE LIMITED

sophymarine-openregistry-gb-07894144
Status
Active
Type
Private Limited Company
Incorporated
30/12/2011
Accounts
FULL
SIC
32500 — Manufacture of medical and dental instruments and supplies
Registered office
The Old Town Hall Market Place, Peterborough, PE8 4BA

Direct shareholders

ShareholderShare classShares held% of class
SUPERMAX CORPORATION BERHADsophymarine-openregistry-h-supermax-corporation-berhad-b6a41dORDINARY SHARES277,99892.67%
IAIN ROBERT CRAWFORDsophymarine-openregistry-h-iain-robert-crawford-1b3341ORDINARY SHARES21,0007.00%
JONATHAN JAMES JUDGEsophymarine-openregistry-h-jonathan-james-judge-7f5f87ORDINARY SHARES1,0000.33%
BEE GEOK TANsophymarine-openregistry-h-bee-geok-tan-a00e0bORDINARY SHARES10.00%
KIM SIM THAIsophymarine-openregistry-h-kim-sim-thai-de67f0ORDINARY SHARES10.00%
KELLY ANNE CRAWFORDsophymarine-openregistry-h-kelly-anne-crawford-44f0a6ORDINARY SHARES00.00%

BISMILLAH INVESTMENTS (CAMBS) LTD

sophymarine-openregistry-gb-07987590
Status
Active
Type
Private Limited Company
Incorporated
13/03/2012
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Anteon House, Peterborough, PE1 5FL

Direct shareholders

ShareholderShare classShares held% of class
BASHARAT ALIsophymarine-openregistry-gb-14928995ORDINARY300
LIAQAT ALIsophymarine-openregistry-gb-16292789ORDINARY300
MAKHTAR ALIsophymarine-openregistry-h-makhtar-ali-3c3e93ORDINARY300
MOHAMMED AYOUBsophymarine-openregistry-h-mohammed-ayoub-edfc99ORDINARY300
MUNIR HUSSAINsophymarine-openregistry-h-munir-hussain-e79787ORDINARY300
MOHAMMAD TAJsophymarine-openregistry-h-mohammad-taj-af4b12ORDINARY0

VICARAGE CAR SALES LIMITED

sophymarine-openregistry-gb-08844582
Status
Active
Type
Private Limited Company
Incorporated
14/01/2014
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
The Old Barn Ramsey Road, Peterborough, PE7 2AA

Direct shareholders

ShareholderShare classShares held% of class
MAJID SADDIQUEsophymarine-openregistry-h-majid-saddique-b64d49ORDINARY6
OMAR SADDIQUEsophymarine-openregistry-h-omar-saddique-eb9281ORDINARY0
QAMAR SADDIQUEsophymarine-openregistry-h-qamar-saddique-ea5338ORDINARY0
RASHAD GULAB SIDDIQIsophymarine-openregistry-h-rashad-gulab-siddiqi-db01abORDINARY0
SAJID SADDIQUEsophymarine-openregistry-h-sajid-saddique-149c75ORDINARY0
WAJID SADDIQUEsophymarine-openregistry-h-wajid-saddique-a10f7bORDINARY0

B B EXCLUSIVE HOMES LTD

sophymarine-openregistry-gb-09818115
Status
Active
Type
Private Limited Company
Incorporated
09/10/2015
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
1 Kestrel Way, Peterborough, PE7 3GQ

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND ARTHUR BROOKSsophymarine-openregistry-h-raymond-arthur-brooks-372328ORDINARY20033.33%
COLIN LESLIE BACONsophymarine-openregistry-h-colin-leslie-bacon-38bbdfORDINARY15025.00%
GRAHAM HOWARD JONESsophymarine-openregistry-h-graham-howard-jones-0d657dORDINARY15025.00%
MR COLIN LESLIE BACONsophymarine-openregistry-h-mr-colin-leslie-bacon-e5be7bORDINARY508.33%
MR GRAHAM HOWARD JONESsophymarine-openregistry-h-mr-graham-howard-jones-2be0bbORDINARY508.33%
JUNCTION 17 GROUP LIMITEDsophymarine-openregistry-gb-09853335ORDINARY00.00%

F S D BUILDERS LTD

sophymarine-openregistry-gb-10043400
Status
Active
Type
Private Limited Company
Incorporated
04/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
17 Victory Avenue, Peterborough, PE7 1XT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MCPHERSON STEWARTsophymarine-openregistry-h-andrew-mcpherson-stewart-372bf5ORDINARY2516.67%
KATIE DULLEAsophymarine-openregistry-h-katie-dullea-b4d993ORDINARY2516.67%
PARRY MERVYN DULLEAsophymarine-openregistry-h-parry-mervyn-dullea-530646ORDINARY2516.67%
SIMON JOHN FLETCHERsophymarine-openregistry-h-simon-john-fletcher-a3c397ORDINARY2516.67%
TONI-MICHELLE STUBBLESsophymarine-openregistry-h-toni-michelle-stubbles-88f1daORDINARY2516.67%
WENDY STEWARTsophymarine-openregistry-h-wendy-stewart-c2a306ORDINARY2516.67%

LONG FIELD HOUSING LTD

sophymarine-openregistry-gb-11020490
Status
Active
Type
Private Limited Company
Incorporated
18/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
12a Glapthorn Road, Peterborough, PE8 4JA

Direct shareholders

ShareholderShare classShares held% of class
EDWIN PAUL COLLIS CHRISTMASsophymarine-openregistry-h-edwin-paul-collis-christmas-fce056ORDINARY GBP1 SHARES4033.33%
PHILIPPA CLAIRE SUTTERBYsophymarine-openregistry-h-philippa-claire-sutterby-0d4c86ORDINARY GBP1 SHARES4033.33%
PETER STEPHEN MEEsophymarine-openregistry-h-peter-stephen-mee-982855ORDINARY GBP1 SHARES2016.67%
ZOE AILEEN MEEsophymarine-openregistry-h-zoe-aileen-mee-44af2dORDINARY GBP1 SHARES2016.67%
ADRIAN JOHN COLLIS CHRISTMASsophymarine-openregistry-h-adrian-john-collis-christmas-d428c3ORDINARY GBP1 SHARES00.00%
SUSAN ELIZABETH CHRISTMASsophymarine-openregistry-h-susan-elizabeth-christmas-5c3191ORDINARY GBP1 SHARES00.00%

ARTHUR GEE (HOLDING) LIMITED

sophymarine-openregistry-gb-11199820
Status
Active
Type
Private Limited Company
Incorporated
12/02/2018
Accounts
DORMANT
SIC
64201 — Activities of agricultural holding companies
Registered office
Thornycroft, Peterborough, PE6 0RA

Direct shareholders

ShareholderShare classShares held% of class
ARTHUR ERNEST GEEsophymarine-openregistry-h-arthur-ernest-gee-e6b407"A" SHARES1,458,00040.50%
ELIZABETH CAROLYN GEEsophymarine-openregistry-h-elizabeth-carolyn-gee-0128f2"A" SHARES1,458,00040.50%
SUSAN MARY CHURCHsophymarine-openregistry-h-susan-mary-church-19571e"A" SHARES504,00014.00%
CHRISTOPHER MARTYN ARTHUR GEEsophymarine-openregistry-h-christopher-martyn-arthur-gee-5f34eb"A" SHARES180,0005.00%
RICHARD LEIGHTONsophymarine-openregistry-h-richard-leighton-bfcda7"A" SHARES180,0005.00%
THOMAS ROBERT GEEsophymarine-openregistry-h-thomas-robert-gee-b5c608"A" SHARES180,0005.00%

Related parties

PartyRelationshipDetail
ARTHUR GEE (THORNEY) LIMITEDsophymarine-openregistry-gb-00459236Holds shares inORDINARY A 1 GBP · 50.00%

ARWAC LIMITED

sophymarine-openregistry-gb-11608523
Status
Active
Type
Private Limited Company
Incorporated
08/10/2018
Accounts
MICRO ENTITY
SIC
28302 — Manufacture of agricultural and forestry machinery other than tractors
Registered office
Bank House The Lawns, Peterborough, Cambridgeshire, PE3 6AB

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS WEBSTERsophymarine-openregistry-gb-15304696ORDINARY A SHARES30
NELSON RENNERsophymarine-openregistry-h-nelson-renner-0a4cccORDINARY A SHARES11
RACHAEL DUDLEYsophymarine-openregistry-h-rachael-dudley-1c8c37ORDINARY A SHARES10
DAVID KREUTZBERGERsophymarine-openregistry-h-david-kreutzberger-2ea9e9ORDINARY A SHARES5
HELEN WEBSTERsophymarine-openregistry-h-helen-webster-01c983ORDINARY A SHARES3
DANIEL FARRARsophymarine-openregistry-h-daniel-farrar-dbc562ORDINARY A SHARES0

TECHNICAL SAFETY PRODUCTS LIMITED

sophymarine-openregistry-gb-11779520
Status
Active
Type
Private Limited Company
Incorporated
21/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
84240 — Public order and safety activities
Registered office
Vp Square, Peterborough, PE1 5TQ

Direct shareholders

ShareholderShare classShares held% of class
ADRIANA LOUISE STACEYsophymarine-openregistry-h-adriana-louise-stacey-501973ORDINARY15016.67%
GLEN JONATHAN STACEYsophymarine-openregistry-h-glen-jonathan-stacey-6330a6ORDINARY15016.67%
HANS RORY STACEYsophymarine-openregistry-h-hans-rory-stacey-993928ORDINARY15016.67%
LYNETTE STACEYsophymarine-openregistry-h-lynette-stacey-66e5ccORDINARY15016.67%
PENELOPE STACEYsophymarine-openregistry-h-penelope-stacey-85bfdcORDINARY15016.67%
ROSS SCOTT STACEYsophymarine-openregistry-h-ross-scott-stacey-8ddd59ORDINARY15016.67%

BBL GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-11869599
Status
Active
Type
Private Limited Company
Incorporated
08/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
36 Tyndall Court Commerce Road, Peterborough, PE2 6LR

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY BRANCHsophymarine-openregistry-h-ashley-branch-801fa5ORDINARY1,303
NATHAN BRANCHsophymarine-openregistry-h-nathan-branch-98ef09ORDINARY400
TERESA BRANCHsophymarine-openregistry-h-teresa-branch-849da9ORDINARY400
THOMAS BRANCHsophymarine-openregistry-h-thomas-branch-770f23ORDINARY400
LINDA BRANCHsophymarine-openregistry-h-linda-branch-75c26bORDINARY250
RONALD BRANCHsophymarine-openregistry-h-ronald-branch-e0410aORDINARY250

ALICE NAYLOR-LEYLAND LIMITED

sophymarine-openregistry-gb-12453989
Status
Active
Type
Private Limited Company
Incorporated
10/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
36 Tyndall Court Commerce Road, Peterborough, PE2 6LR

Direct shareholders

ShareholderShare classShares held% of class
ALICE NAYLOR-LEYLANDsophymarine-openregistry-gb-12453989ORDINARY7,546
THOMAS NAYLOR-LEYLANDsophymarine-openregistry-h-thomas-naylor-leyland-c63ee6ORDINARY1,592
EDWARD NAYLOR-LEYLANDsophymarine-openregistry-h-edward-naylor-leyland-c5bee8ORDINARY1,089
LISA STONEsophymarine-openregistry-h-lisa-stone-f7b928ORDINARY1,062
SERENA LOUISE FRESSONsophymarine-openregistry-h-serena-louise-fresson-81c7c3ORDINARY800
THE REGENT TRUST COMPANY LIMITED AS TRUSTEE OF THE HONOURABLE ALATHEA WARD'S ESTATE TRUSTsophymarine-openregistry-h-the-regent-trust-company-limited-as-trus-ec057dORDINARY797

NORFOLK COASTAL DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-13261904
Status
Active
Type
Private Limited Company
Incorporated
12/03/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
9 Commerce Road, Peterborough, Cambs, PE2 6LR

Direct shareholders

ShareholderShare classShares held% of class
GREY CONSTRUCTION HOLDINGS LIMITEDsophymarine-openregistry-gb-13305986ORDINARY125.00%
LORNA LOUISE HARTsophymarine-openregistry-h-lorna-louise-hart-31380fORDINARY125.00%
STORM WHALE HOLDINGS LIMITEDsophymarine-openregistry-gb-13321355ORDINARY125.00%
WESTVIEW HOLDINGS LIMITEDsophymarine-openregistry-gb-11050978ORDINARY125.00%
LIAM CHRISTOPHER DIGHTONsophymarine-openregistry-h-liam-christopher-dighton-71b7d8ORDINARY00.00%
LYNDEN JAMES DIGHTONsophymarine-openregistry-h-lynden-james-dighton-5d1e83ORDINARY00.00%

ANDSONS PROPERTIES LIMITED

sophymarine-openregistry-gb-13547378
Status
Active
Type
Private Limited Company
Incorporated
04/08/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
33-35 Guntons Road, Peterborough, PE6 7QW

Direct shareholders

ShareholderShare classShares held% of class
HUTCHINSONS GROUP LIMITEDsophymarine-openregistry-gb-13539148ORDINARY GBP 1.00 SHARES.100
ANDREW HUTCHINSONsophymarine-openregistry-h-andrew-hutchinson-32b5c2ORDINARY GBP 1.00 SHARES.0
AYRTON HUTCHINSONsophymarine-openregistry-h-ayrton-hutchinson-e4aa1bORDINARY GBP 1.00 SHARES.0
JAMES HUTCHINSONsophymarine-openregistry-h-james-hutchinson-6ebbe6ORDINARY GBP 1.00 SHARES.0
LYNN HUTCHINSONsophymarine-openregistry-h-lynn-hutchinson-262c14ORDINARY GBP 1.00 SHARES.0
NICHOLAS HUTCHINSONsophymarine-openregistry-h-nicholas-hutchinson-0ea24aORDINARY GBP 1.00 SHARES.0

CARPENTERS MEWS MC LTD

sophymarine-openregistry-gb-13791395
Status
Active
Type
Private Limited Company
Incorporated
09/12/2021
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Carpenters Mews, Peterborough, PE6 7PB

Direct shareholders

ShareholderShare classShares held% of class
BARRY GEORGE GREGORYsophymarine-openregistry-h-barry-george-gregory-38622cORDINARY120.00%
DAVID GLEN WILLISsophymarine-openregistry-h-david-glen-willis-1f69a4ORDINARY120.00%
GARY JAMES JOHN DRABBLEsophymarine-openregistry-h-gary-james-john-drabble-f25cd4ORDINARY120.00%
LESLIE BEVERLEY JOHN HICKSsophymarine-openregistry-h-leslie-beverley-john-hicks-a7d763ORDINARY120.00%
VALERIE CROFTsophymarine-openregistry-h-valerie-croft-501f28ORDINARY120.00%
G ROBERTS DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10696171ORDINARY00.00%

360 COMMERCIAL LIMITED

sophymarine-openregistry-gb-14343125
Status
Active
Type
Private Limited Company
Incorporated
07/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
14 St. Marys Street, Peterborough, PE7 1BG

Direct shareholders

ShareholderShare classShares held% of class
ALEC DALTONsophymarine-openregistry-h-alec-dalton-64ef48ORDINARY5050.00%
PATRICK MACKINsophymarine-openregistry-h-patrick-mackin-94c4d3ORDINARY2525.00%
REBECCA STACEY BONNAUDsophymarine-openregistry-h-rebecca-stacey-bonnaud-0bf38cORDINARY2525.00%
360 COMMERCIAL LIMITEDsophymarine-openregistry-gb-14343125ORDINARY00.00%
LLOYD STEWART HOWARDsophymarine-openregistry-h-lloyd-stewart-howard-38cd2eORDINARY00.00%
MARIE COSGROVEsophymarine-openregistry-h-marie-cosgrove-2fc538ORDINARY00.00%