UK companies/Peterborough/Page 177
Companies in Peterborough and their shareholdersPage 177 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 40 shareholdings and 7 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.
Companies with a register
4,587
JOICE AND HILL POULTRY LTD
sophymarine-openregistry-gb-00792934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1964
- Accounts
- MEDIUM
- SIC
- 01470 — Raising of poultry
- Registered office
- Green Road, Peterborough, PE6 7YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INSTITUT DE SELECTION ANIMALE BVsophymarine-openregistry-h-institut-de-selection-animale-bv-069227 | A ORDINARY | 2,555,981 | 100.00% |
| INSTITUT DE SELECTION ANIMALE BVsophymarine-openregistry-h-institut-de-selection-animale-bv-069227 | B ORDINARY | 78,600 | 100.00% |
PETTITT JOINERY COMPANY LIMITED
sophymarine-openregistry-gb-01193613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 18 Royce Road, Peterborough, PE1 5YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETTITT JOINERY HOLDINGS LTDsophymarine-openregistry-gb-07063901 | ORDINARY GBP1 SHARES | 4,200 | 100.00% |
| PETTITT JOINERY HOLDINGS LTDsophymarine-openregistry-gb-07063901 | EMPLOYEE SHARES | 400 | 100.00% |
SCHOOLS PUBLISHING LTD
sophymarine-openregistry-gb-03885576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- 6 Swan Court Forder Way, Peterborough, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIMARY TIMES LIMITEDsophymarine-openregistry-gb-09512881 | "A" ORDINARY | 50,000 | 100.00% |
| PRIMARY TIMES LIMITEDsophymarine-openregistry-gb-09512881 | ORDINARY | 25,000 | 100.00% |
SIKLA UK LIMITED
sophymarine-openregistry-gb-04766431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2003
- Accounts
- SMALL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Rutland House, Peterborough, PE2 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIKLA HOLDING GMBHsophymarine-openregistry-h-sikla-holding-gmbh-9b4f51 | B ORDINARY | 9,900 | |
| SIKLA HOLDING GMBHsophymarine-openregistry-h-sikla-holding-gmbh-9b4f51 | A ORDINARY | 100 | |
OPTIMUM PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-05025095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 2 Wykes Road, Peterborough, PE7 3YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JAMES WADEsophymarine-openregistry-h-simon-james-wade-d5ab35 | ORDINARY B | 6 | 100.00% |
| SIMON JAMES WADEsophymarine-openregistry-h-simon-james-wade-d5ab35 | ORDINARY | 1 | 100.00% |
COPERION UK LIMITED
sophymarine-openregistry-gb-05708493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2006
- Accounts
- FULL
- SIC
- 28930 — Manufacture of machinery for food, beverage and tobacco processing
- Registered office
- Manor Drive, Peterborough, PE4 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAKER PERKINS HOLDINGS LIMITEDsophymarine-openregistry-gb-09482158 | ORDINARY | 1,000,000 | 100.00% |
| BAKER PERKINS HOLDINGS LIMITEDsophymarine-openregistry-gb-09482158 | PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| P.P.M.A. LIMITEDsophymarine-openregistry-gb-02116954 | Holds shares in | ORDINARY · 0.00% |
YEALAND FUND SERVICES LIMITED
sophymarine-openregistry-gb-06923395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2009
- Accounts
- FULL
- SIC
- 66300 — Fund management activities
- Registered office
- Fountain Suite B, Lynch Wood Park, Peterborough, Cambridgeshire, PE2 6FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YEALAND GROUP LIMITEDsophymarine-openregistry-gb-09742462 | ORDINARY A | 602,000 | 100.00% |
| YEALAND GROUP LIMITEDsophymarine-openregistry-gb-09742462 | ORDINARY B | 18,000 | 100.00% |
BHA CONSULTING LIMITED
sophymarine-openregistry-gb-07225044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Azets Westpoint, Peterborough, PE2 6FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHA HOLDINGS LTDsophymarine-openregistry-gb-10921897 | B ORDINARY | 200 | 100.00% |
| BHA HOLDINGS LTDsophymarine-openregistry-gb-10921897 | A ORDINARY | 100 | 100.00% |
PERNA GILBERT DEVELOPMENTS LTD
sophymarine-openregistry-gb-08374836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 6 Nene Valley Business Park, Peterborough, PE8 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS GILBERT GROUP LIMITEDsophymarine-openregistry-gb-11750597 | ORDINARY £1 CLASS B | 50 | 100.00% |
| ROSS GILBERT GROUP LIMITEDsophymarine-openregistry-gb-11750597 | ORDINARY £1 CLASS A | 50 | 100.00% |
STUDIO HAIR (74) LIMITED
sophymarine-openregistry-gb-11279378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 180 Gunthorpe Road, Peterborough, PE1 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE SEATHsophymarine-openregistry-h-michelle-seath-23e46c | A ORDINARY | 95 | 100.00% |
| MICHELLE SEATHsophymarine-openregistry-h-michelle-seath-23e46c | B ORDINARY | 5 | 100.00% |
BIRCHESTER CARE HOLDINGS LIMITED
sophymarine-openregistry-gb-11343010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Polebrook Nursing Home Morgans Close, Peterborough, PE8 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIRCHESTER LIMITEDsophymarine-openregistry-gb-02959920 | PREFERENCE SHARES | 2,000,000 | 100.00% |
| BIRCHESTER LIMITEDsophymarine-openregistry-gb-02959920 | ORDINARY | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BIRCHESTER CARE LIMITEDsophymarine-openregistry-gb-10858329 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
WINTERBERRY GROUP LTD
sophymarine-openregistry-gb-11372770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- The Old Town Hall Market Place, Peterborough, PE8 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WINTERBERRY TOPCO LIMITEDsophymarine-openregistry-gb-16087469 | A ORDINARY | 100 | 100.00% |
| WINTERBERRY TOPCO LIMITEDsophymarine-openregistry-gb-16087469 | B ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VISION CORPORATE SERVICES GROUP LTDsophymarine-openregistry-gb-10573356 | Holds shares in | A ORDINARY 1 GBP · 94.34% |
THE SADDLE BANK LTD
sophymarine-openregistry-gb-11885181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
- Registered office
- Unit 10 Enterprise Way, Peterborough, PE7 3WY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VISION ASSETS AND HOLDINGS LTDsophymarine-openregistry-gb-13458957 | ORDINARY A | 80 | 100.00% |
| VISION ASSETS AND HOLDINGS LTDsophymarine-openregistry-gb-13458957 | ORDINARY B | 20 | 100.00% |
P & H LIMITED
sophymarine-openregistry-gb-11916705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Enterprise Court, Falcon Way,, Peterborough, Cambs, PE7 3GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN JEFFERY SMITHsophymarine-openregistry-h-colin-jeffery-smith-75ec3a | A ORDINARY | 5 | 100.00% |
| COLIN JEFFERY SMITHsophymarine-openregistry-h-colin-jeffery-smith-75ec3a | B ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MCS PARTITIONING & DRYLINING LIMITEDsophymarine-openregistry-gb-06791940 | Holds shares in | ORDINARY C · 7.50% |
THE COLLECTIVE NETWORK LIMITED
sophymarine-openregistry-gb-13168610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 4 Tesla Court Innovation Way, Peterborough, Cambs, PE2 6FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TCN HOLDING LIMITEDsophymarine-openregistry-gb-14653980 | CLASS A | 50 | |
| TCN HOLDING LIMITEDsophymarine-openregistry-gb-14653980 | CLASS B | 50 | |
LEUKOS REAL ESTATE INVESTMENTS LIMITED
sophymarine-openregistry-gb-14174422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2022
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 2 Park Road, Peterborough, PE1 2GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FC UMBRELLA COMPANY LTDsophymarine-openregistry-gb-16139249 | A | 3,950,000 | |
| FC UMBRELLA COMPANY LTDsophymarine-openregistry-gb-16139249 | ORDINARY | 50,000 | |
LILYPAD STAYS LTD
sophymarine-openregistry-gb-15719498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Blenheim Court, Peterborough, Cambridgeshire, PE1 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMISH FLEMING MORTON DOUGLASsophymarine-openregistry-h-hamish-fleming-morton-douglas-4d0971 | ORDINARY C | 1 | 100.00% |
| HAMISH FLEMING MORTON DOUGLASsophymarine-openregistry-h-hamish-fleming-morton-douglas-4d0971 | ORDINARY A | 1 | 100.00% |
713 GROUP LTD
sophymarine-openregistry-gb-15821920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 42 Tyndall Court Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PIPPARDsophymarine-openregistry-h-richard-pippard-f81576 | ORDINARY SHARES A | 252 | 100.00% |
| RICHARD PIPPARDsophymarine-openregistry-h-richard-pippard-f81576 | ORDINARY SHARES B | 252 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 713 HOLBEACH LIMITEDsophymarine-openregistry-gb-14770255 | Holds shares in | ORDINARY |
| 713 COWBIT LIMITEDsophymarine-openregistry-gb-14850116 | Holds shares in | ORDINARY SHARES |
FC UMBRELLA COMPANY LTD
sophymarine-openregistry-gb-16139249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2024
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Flat 2, Peterborough, PE1 2GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTINO GIUSEPPE ALESSANDRO CARTELLAsophymarine-openregistry-h-martino-giuseppe-alessandro-cartella-bfbd68 | A ORDINARY | 3,950,000 | |
| MARTINO GIUSEPPE ALESSANDRO CARTELLAsophymarine-openregistry-h-martino-giuseppe-alessandro-cartella-bfbd68 | ORDINARY | 50,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| LEUKOS REAL ESTATE INVESTMENTS LIMITEDsophymarine-openregistry-gb-14174422 | Holds shares in | A |
HANZO TRADING LIMITED
sophymarine-openregistry-gb-16159864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46190 — Agents involved in the sale of a variety of goods
85510 — Sports and recreation education
93120 — Activities of sport clubs
93199 — Other sports activities - Registered office
- Grant House, Peterborough, Cambridgeshire, PE1 1NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIEL REYES ORONAsophymarine-openregistry-h-gabriel-reyes-orona-8779f7 | A ORDINARY | 700 | 100.00% |
| GABRIEL REYES ORONAsophymarine-openregistry-h-gabriel-reyes-orona-8779f7 | B ORDINARY | 77 | 100.00% |