UK companies/Peterborough/Page 178
Companies in Peterborough and their shareholdersPage 178 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 21 shareholdings and 10 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
NODA LIMITED
sophymarine-openregistry-gb-00241572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/1929
- Accounts
- SMALL
- SIC
- 90020 — Support activities to performing arts
94120 — Activities of professional membership organizations - Registered office
- 15 The Metro Centre, Peterborough, PE2 7UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATIONAL OPERATIC & DRAMATIC ASSOCIATION CIOsophymarine-openregistry-h-national-operatic-dramatic-association-c-e58f36 | ORDINARY | 2,000 | 100.00% |
ROSE BUILDING SUPPLIES LIMITED
sophymarine-openregistry-gb-00581234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1957
- Accounts
- SMALL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Fengate, Peterborough, PE1 5SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREWS BUILDING SUPPLIES HOLDINGS LIMITEDsophymarine-openregistry-gb-05318781 | ORDINARY | 3,800 | 100.00% |
PETERBOROUGH MASONIC HALL LIMITED
sophymarine-openregistry-gb-00738093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/1962
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- C/O Azets Westpoint, Peterborough, Cambridgeshire, PE2 6FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PMH97 LIMITEDsophymarine-openregistry-gb-03323881 | ORDINARY 1 GBP | 2,982 | 100.00% |
THE HEYS GROUP LTD
sophymarine-openregistry-gb-00983131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/1970
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Grain Store Glinton Road, Peterborough, PE6 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELTA DISTRIBUTION LIMITEDsophymarine-openregistry-gb-06610072 | ORDINARY 1 GBP | 52,725 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HEYS AND HARRIS HOLDINGS LIMITEDsophymarine-openregistry-gb-14455766 | Holds shares in | ORDINARY D · 50.00% |
| STAMFORD STORAGE (HG) LIMITEDsophymarine-openregistry-gb-08576753 | Holds shares in | ORDINARY 1 GBP · 0.00% |
EAST OF ENGLAND SHOWGROUND SERVICES LIMITED
sophymarine-openregistry-gb-00990944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1970
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 1 The Forum Minerva Business Park, Peterborough, PE2 6FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSET EARNING POWER GROUP (AEPG) LTDsophymarine-openregistry-gb-12826427 | ORDINARY | 9,600 | 100.00% |
FREDERICK F.SMITH(BUILDERS)LIMITED
sophymarine-openregistry-gb-01066614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Unit 7, The Stirling Centre Stirling Way, Peterborough, PE6 8EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMITH CONSTRUCTION (HOLDINGS) LIMITEDsophymarine-openregistry-gb-11670354 | ORDINARY | 7,000 | 100.00% |
PETERBOROUGH TREE SERVICES LIMITED
sophymarine-openregistry-gb-01215259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1975
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Edgerley Drove, Peterborough, Cambridgeshire, PE6 7WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETERBOROUGH LANDSCAPING LIMITEDsophymarine-openregistry-gb-01450886 | ORDINARY 1 GBP | 200 | 100.00% |
PETERBOROUGH AERO CLUB LIMITED
sophymarine-openregistry-gb-01217230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- Sibson Airfield, Peterborough, PE8 6NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANOR ESTATES (SIBSON) LIMITEDsophymarine-openregistry-gb-01109341 | ORDINARY 1 GBP | 27,097 | |
HASKONING UK LIMITED
sophymarine-openregistry-gb-01336844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/1977
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
71129 — Other engineering activities - Registered office
- Westpoint Peterborough Business Park, Peterborough, PE2 6FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASKONING UK HOLDINGS LIMITEDsophymarine-openregistry-gb-02941896 | ORDINARY | 14,571,579 | |
IDEAL HAIR & BEAUTY SUPPLIES LTD
sophymarine-openregistry-gb-01354782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1978
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Vicarage Farm Road, Peterborough, PE1 5TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GALACTIX LTDsophymarine-openregistry-gb-03666968 | ORDINARY | 2,000 | 100.00% |
BAUER RADIO LIMITED
sophymarine-openregistry-gb-01394141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/1978
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Media House Peterborough Business Park, Peterborough, PE2 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HBVBsophymarine-openregistry-gb-08453545 | ORDINARY 0.10P | 6,806,039,508 | |
Related parties
| Party | Relationship | Detail |
|---|
| INDEPENDENT RADIO NEWS LIMITEDsophymarine-openregistry-gb-01112963 | Holds shares in | ORDINARY £0.50 |
| BAUER MEDIA OUTDOOR HOLDINGS LIMITEDsophymarine-openregistry-gb-03565606 | Holds shares in | ORDINARY |
| SOUND DIGITAL LIMITEDsophymarine-openregistry-gb-09245317 | Holds shares in | ORDINARY |
| IPSWICH 102 LTDsophymarine-openregistry-gb-11139896 | Holds shares in | ORDINARY |
| OCTAVE IP LIMITEDsophymarine-openregistry-gb-12395152 | Holds shares in | ORDINARY |
| DOWNTOWN RADIO LIMITEDsophymarine-openregistry-gb-NI010164 | Holds shares in | ORDINARY |
| CENTRAL FM LIMITEDsophymarine-openregistry-gb-SC115009 | Holds shares in | ORDINARY |
WALKBURY ELECTRONICS LTD.
sophymarine-openregistry-gb-01407173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26120 — Manufacture of loaded electronic boards
- Registered office
- 30/31 The Metro Centre, Peterborough, Cambs, PE2 7UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS ELECTRONICS LTDsophymarine-openregistry-gb-04289114 | ORDINARY | 1,000 | 100.00% |
POCLAIN HYDRAULICS LIMITED
sophymarine-openregistry-gb-01437291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/1979
- Accounts
- SMALL
- SIC
- 28131 — Manufacture of pumps
- Registered office
- Nene Valley Business Park,, Peterborough, Cambridgeshire,, PE8 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POCLAIN HYDRAULICS S.Asophymarine-openregistry-h-poclain-hydraulics-s-a-413011 | ORDINARY | 850,000 | 100.00% |
MARCO CONSTRUCTION LIMITED
sophymarine-openregistry-gb-01463683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/1979
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 64 High Street, Peterborough, PE6 7UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEAUSDALE LIMITEDsophymarine-openregistry-gb-OE021907 | ORDINARY | 100,200 | 100.00% |
CDD AUTOMATION SOLUTIONS LIMITED
sophymarine-openregistry-gb-01579088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/1981
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 3 Summit Park Cygnet Road, Peterborough, Cambridgeshire, PE7 8FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUHLER UK HOLDINGS LTDsophymarine-openregistry-gb-00683185 | ORDINARY | 100 | 100.00% |
THE CRESSET LTD
sophymarine-openregistry-gb-01639017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/1982
- Accounts
- SMALL
- SIC
- 56210 — Event catering activities
93290 — Other amusement and recreation activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- Rightwell, Peterborough, Cambridgeshire, PE3 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YMCA TRINITY GROUP (CO. NO.: 03561613)sophymarine-openregistry-h-ymca-trinity-group-co-no-03561613-19ab49 | ORDINARY | 2 | |
ACRO AERONAUTICAL SERVICES LIMITED
sophymarine-openregistry-gb-01695968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 2 Church Walk, Peterborough, PE8 6XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN TEMPESTsophymarine-openregistry-h-john-tempest-f5a037 | ORDINARY | 100 | |
| JOHN TEMPESTsophymarine-openregistry-h-john-tempest-f5a037 | ORDINARY | 0 | |
MASTEROAST COFFEE CO. LIMITED
sophymarine-openregistry-gb-01746071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/1983
- Accounts
- FULL
- SIC
- 10832 — Production of coffee and coffee substitutes
46370 — Wholesale of coffee, tea, cocoa and spices - Registered office
- Plantation House, Peterborough, PE1 5UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASTEROAST HOLDINGS LIMITEDsophymarine-openregistry-gb-06479864 | ORDINARY | 1,000 | 100.00% |
CARBON FUSION LTD
sophymarine-openregistry-gb-01914344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 3 Frankland Commerce Park Harrier Way, Peterborough, PE7 3NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAST LANE MANUFACTURING GROUP LIMITEDsophymarine-openregistry-gb-15493071 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RADICAL PRODUCTS LIMITEDsophymarine-openregistry-gb-08953158 | Holds shares in | ORDINARY · 90.00% |
ALROSE PRODUCTS LIMITED
sophymarine-openregistry-gb-01924699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/1985
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- 6 Stapledon Road, Peterborough, PE2 6TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACONLEY INVESTMENTS AND ENTERPRISES LTDsophymarine-openregistry-gb-08338899 | ORDINARY 1 GBP | 1,000 | 100.00% |