UK companies/Peterborough/Page 20

Companies in Peterborough and their shareholdersPage 20 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 102 shareholdings and 9 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
102
Related parties
9

BFS TOPCO LIMITED

sophymarine-openregistry-gb-15727399
Status
Active
Type
Private Limited Company
Incorporated
18/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Britannia House, Falcon Way, Eagle Business Park, Peterborough, PE7 3GR

Direct shareholders

ShareholderShare classShares held% of class
THOMAS HARRY POGSONsophymarine-openregistry-h-thomas-harry-pogson-4d0007ORDINARY GBP1 SHARES36,72734.86%
AMY EVE FARRANCEsophymarine-openregistry-h-amy-eve-farrance-9f9508A ORDINARY GBP1 SHARES33,273100.00%
COLIN JOHN POGSONsophymarine-openregistry-h-colin-john-pogson-d20632ORDINARY GBP1 SHARES31,20029.61%
ZOE ANNE POGSONsophymarine-openregistry-h-zoe-anne-pogson-f3846eORDINARY GBP1 SHARES30,50728.95%
RICHARD HARVEY SLACKsophymarine-openregistry-h-richard-harvey-slack-a63e59ORDINARY GBP1 SHARES6,9336.58%
THOMAS HARRY POGSONsophymarine-openregistry-h-thomas-harry-pogson-4d0007A ORDINARY GBP1 SHARES00.00%

Related parties

PartyRelationshipDetail
BRITANNIA FIRE & SECURITY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-05364896Holds shares inORDINARY GBP1 SHARES · 99.00%

FRANK RICHARDSON & SON LIMITED

sophymarine-openregistry-gb-00492990
Status
Active
Type
Private Limited Company
Incorporated
20/03/1951
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01130 — Growing of vegetables and melons, roots and tubers
Registered office
The Estate Office, Thetford House Farm, Peterborough, Lincolnshire, PE6 9NU

Direct shareholders

ShareholderShare classShares held% of class
JARRED THOMAS WRIGHTsophymarine-openregistry-h-jarred-thomas-wright-f7a247ORDINARY69,115
JO-ANNE ELIZABETH RICHARDSONsophymarine-openregistry-h-jo-anne-elizabeth-richardson-05f436ORDINARY69,115
STUART WILLIAM PICCAVERsophymarine-openregistry-h-stuart-william-piccaver-2cde9aORDINARY69,115
JANET MARY RICHARDSON DECEASEDsophymarine-openregistry-h-janet-mary-richardson-deceased-cb0a8bORDINARY12,904
JOHN FRANK RICHARDSON DECEASEDsophymarine-openregistry-h-john-frank-richardson-deceased-b75454ORDINARY1

Related parties

PartyRelationshipDetail
FEN PEAS LIMITEDsophymarine-openregistry-gb-00929139Holds shares inORDINARY · 1.00%

POSNETT PROPERTIES LIMITED

sophymarine-openregistry-gb-00626197
Status
Active
Type
Private Limited Company
Incorporated
20/04/1959
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Mount Pleasant, Peterborough, PE2 8HW

Direct shareholders

ShareholderShare classShares held% of class
MAURICE POSNETTsophymarine-openregistry-h-maurice-posnett-c7aed9£0.10 ORDINARY2,190
MAURICE ADRIAN POSNETTsophymarine-openregistry-h-maurice-adrian-posnett-a24528£0.10 ORDINARY310
JOANNE EMILY SWIFFENsophymarine-openregistry-h-joanne-emily-swiffen-d81b40£0.10 ORDINARY30
MICHAEL POSNETTsophymarine-openregistry-h-michael-posnett-e5d7be£0.10 ORDINARY30
SARAH JANE PAINTERsophymarine-openregistry-h-sarah-jane-painter-bbd5ff£0.10 ORDINARY30

DOCUMENT TRANSPORTS LIMITED

sophymarine-openregistry-gb-00789180
Status
Active
Type
Private Limited Company
Incorporated
24/01/1964
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
5 Fletton Avenue, Peterborough, Cambridgshire, PE2 8AX

Direct shareholders

ShareholderShare classShares held% of class
HITESH KANABARsophymarine-openregistry-h-hitesh-kanabar-b9d02cORDINARY3,868
RASHMI DATTANIsophymarine-openregistry-h-rashmi-dattani-4cc3c3ORDINARY1,028
VASANT DATTANIsophymarine-openregistry-h-vasant-dattani-a4388aORDINARY1,028
NILESH AMLANIsophymarine-openregistry-h-nilesh-amlani-2eedafORDINARY69
CATHERINE CLARKEsophymarine-openregistry-gb-07984000ORDINARY35

EVE TAYLOR (LONDON) LIMITED

sophymarine-openregistry-gb-00936251
Status
Active
Type
Private Limited Company
Incorporated
29/07/1968
Accounts
TOTAL EXEMPTION FULL
SIC
20420 — Manufacture of perfumes and toilet preparations
20530 — Manufacture of essential oils
46450 — Wholesale of perfume and cosmetics
Registered office
Unit 1 Mallard Business Centre, Peterborough, Cambridgeshire, PE3 8YR

Direct shareholders

ShareholderShare classShares held% of class
ALAN LESLIE TAYLORsophymarine-openregistry-h-alan-leslie-taylor-f9c9d8ORDINARY1,60832.16%
CHRISTOPHER MARK TAYLORsophymarine-openregistry-h-christopher-mark-taylor-6fa2b9ORDINARY1,60832.16%
RAYMOND NEIL TAYLORsophymarine-openregistry-h-raymond-neil-taylor-e57d89ORDINARY1,60832.16%
R.P. TAYLORsophymarine-openregistry-gb-04519802ORDINARY1753.50%
EVELYN MAY TAYLOR DBE OBEsophymarine-openregistry-h-evelyn-may-taylor-dbe-obe-e9ae30ORDINARY10.02%

G.S. ROBINSON (BUILDERS) LIMITED

sophymarine-openregistry-gb-00990296
Status
Active
Type
Private Limited Company
Incorporated
28/09/1970
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Tall Trees Back Lane, Peterborough, Lincolnshire, PE6 8RT

Direct shareholders

ShareholderShare classShares held% of class
ANGELINA ROBINSONsophymarine-openregistry-h-angelina-robinson-0f627dORDINARY494
TERENCE ROBINSONsophymarine-openregistry-h-terence-robinson-4fa72dORDINARY494
AIMEE TAMBURRINIsophymarine-openregistry-h-aimee-tamburrini-c0fc36ORDINARY4
EMMA ROBINSONsophymarine-openregistry-gb-09730921ORDINARY4
LAURA TITMUSsophymarine-openregistry-h-laura-titmus-835558ORDINARY4

CLARKSTEEL HOLDINGS LIMITED

sophymarine-openregistry-gb-01011833
Status
Active
Type
Private Limited Company
Incorporated
20/05/1971
Accounts
MEDIUM
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Clark Drain Station Road, Peterborough, Cambridgeshire, PE7 3EQ

Direct shareholders

ShareholderShare classShares held% of class
RONALD FRANCIS CLARKsophymarine-openregistry-h-ronald-francis-clark-8fc503ORDINARY8,90429.00%
THE F S CLARK DISCRETIONARY WILL TRUSTTFSCDWTsophymarine-openregistry-h-the-f-s-clark-discretionary-will-trusttf-76331fORDINARY7,98326.00%
PAMELA MAY SPENCERsophymarine-openregistry-h-pamela-may-spencer-021108ORDINARY7,31423.82%
D M CLARK'S CHILDREN'S SETTLEMENT TDMCCSETsophymarine-openregistry-h-d-m-clark-s-children-s-settlement-tdmccs-04d2f9ORDINARY4,91116.00%
REBECCA LOUIS SPENCERsophymarine-openregistry-h-rebecca-louis-spencer-3ed325ORDINARY1,5905.18%

BRIGGS & WORTLEY (ANGLIA) LIMITED

sophymarine-openregistry-gb-01193451
Status
Active
Type
Private Limited Company
Incorporated
11/12/1974
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
29 West Street, Peterborough, Cambridgeshire, PE6 0EE

Direct shareholders

ShareholderShare classShares held% of class
ARTHUR RICHARD BRIGGSsophymarine-openregistry-h-arthur-richard-briggs-a457f9ORDINARY3,500
PAULINE BRIGGSsophymarine-openregistry-h-pauline-briggs-b9effaORDINARY3,500
BARRY BRIGGSsophymarine-openregistry-h-barry-briggs-62ef53ORDINARY1,000
JULIE BRIGGSsophymarine-openregistry-h-julie-briggs-ee0a30ORDINARY1,000
STEVE BRIGGSsophymarine-openregistry-h-steve-briggs-2ce3d2ORDINARY1,000

ANGLIA BEARING COMPANY LIMITED

sophymarine-openregistry-gb-01617624
Status
Active
Type
Private Limited Company
Incorporated
26/02/1982
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
9 Commerce Road, Peterborough, PE2 6LR

Direct shareholders

ShareholderShare classShares held% of class
PAMELA MAY THODAYsophymarine-openregistry-h-pamela-may-thoday-2c7741ORDINARY50033.33%
ALISON JANE THODAYsophymarine-openregistry-h-alison-jane-thoday-2f68e9ORDINARY25016.67%
FAYE AMANDA KIRBYsophymarine-openregistry-h-faye-amanda-kirby-a6cb34ORDINARY25016.67%
MARK GRAHAM THODAYsophymarine-openregistry-h-mark-graham-thoday-4f642dORDINARY25016.67%
SAMUEL JOHN HEWERDINEsophymarine-openregistry-h-samuel-john-hewerdine-6d61c3ORDINARY25016.67%

DIMUKEN (G.B.) LIMITED

sophymarine-openregistry-gb-02084705
Status
Active
Type
Private Limited Company
Incorporated
17/12/1986
Accounts
TOTAL EXEMPTION FULL
SIC
28950 — Manufacture of machinery for paper and paperboard production
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
33 Stapledon Road, Peterborough, Cambs,, PE2 6TD

Direct shareholders

ShareholderShare classShares held% of class
MR MAMORU SAKURAIsophymarine-openregistry-h-mr-mamoru-sakurai-16f543ORDINARY 1 GBP4545.00%
MR TSUNEO SAKURAIsophymarine-openregistry-h-mr-tsuneo-sakurai-cf45e3ORDINARY 1 GBP2525.00%
MR SHUSAKU SAKURAIsophymarine-openregistry-h-mr-shusaku-sakurai-3ca729ORDINARY 1 GBP1515.00%
MR KEVIN DAVENPORTsophymarine-openregistry-h-mr-kevin-davenport-93e109ORDINARY 1 GBP1010.00%
MR SIMON PAUL HARDINGsophymarine-openregistry-h-mr-simon-paul-harding-9e6472ORDINARY 1 GBP55.00%

21 CHURCH STREET (PETERBOROUGH) MANAGEMENT LTD

sophymarine-openregistry-gb-02815648
Status
Active
Type
Private Limited Company
Incorporated
06/05/1993
Accounts
DORMANT
SIC
55900 — Other accommodation
Registered office
21 Church Street, Peterborough, Cambridgeshire, PE6 0QB

Direct shareholders

ShareholderShare classShares held% of class
EMILY ALEXANDRA ABLEsophymarine-openregistry-h-emily-alexandra-able-ac5f17ORDINARY1
JOHN ROBERT FRASER RICHARDSONsophymarine-openregistry-h-john-robert-fraser-richardson-cd6154ORDINARY1
LUKE OWEN SMEDLEYsophymarine-openregistry-h-luke-owen-smedley-287f05ORDINARY1
SEEN HOWARD NICHOLSONsophymarine-openregistry-h-seen-howard-nicholson-9ac965ORDINARY1
SUZY JANE NICHOLSONsophymarine-openregistry-h-suzy-jane-nicholson-03615fORDINARY1
SEEN HOWARD NICHOLSONsophymarine-openregistry-h-seen-howard-nicholson-9ac965ORDINARY0

RED OAK INVESTMENTS LIMITED

sophymarine-openregistry-gb-03373535
Status
Active
Type
Private Limited Company
Incorporated
20/05/1997
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Azets Westpoint, Peterborough, Cambridgeshire, PE2 6FZ

Direct shareholders

ShareholderShare classShares held% of class
JAMES IAN DAINTITHsophymarine-openregistry-h-james-ian-daintith-e14245ORDINARY 1 GBP2633.33%
MR PAUL ROBERT HOOKsophymarine-openregistry-h-mr-paul-robert-hook-41637aORDINARY 1 GBP2633.33%
PAULINE DAINTITHsophymarine-openregistry-h-pauline-daintith-130fd6ORDINARY 1 GBP2633.33%
PETER ANTHONY WILLIAMSsophymarine-openregistry-h-peter-anthony-williams-a5bcfaORDINARY 1 GBP2633.33%
SALLY PATRICIA WILLIAMSsophymarine-openregistry-h-sally-patricia-williams-ac5b0bORDINARY 1 GBP2633.33%

Related parties

PartyRelationshipDetail
FENLAKE BUSINESS CENTRE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02211010Holds shares inORDINARY 1 GBP · 2.00%

EDWARD ALLEN LIMITED

sophymarine-openregistry-gb-03957356
Status
Active
Type
Private Limited Company
Incorporated
27/03/2000
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
20 Commerce Road, Peterborough, PE2 6LR

Direct shareholders

ShareholderShare classShares held% of class
JOSEPHINE MARY BLAKEsophymarine-openregistry-h-josephine-mary-blake-800d3cORDINARY5252.00%
BENJAMIN JOHN BLAKEsophymarine-openregistry-h-benjamin-john-blake-ce7167ORDINARY1616.00%
CHARLES JAMES BLAKEsophymarine-openregistry-h-charles-james-blake-cd7a9eORDINARY1616.00%
GEORGINA MARY MILLARsophymarine-openregistry-h-georgina-mary-millar-d984a5ORDINARY1616.00%
THOMAS JAMES BLAKEsophymarine-openregistry-h-thomas-james-blake-f7ca4cORDINARY00.00%

Related parties

PartyRelationshipDetail
VIENNEAST LTDsophymarine-openregistry-gb-09812468Holds shares inORDINARY · 8.00%
GREAT BOWDEN RESIDENTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10950624Holds shares inB ORDINARY · 2.00%
CROWDFUNDER LTDsophymarine-openregistry-gb-07831511Holds shares inB INVESTMENT · 0.10%
CO CHARGER LIMITEDsophymarine-openregistry-gb-12409523Holds shares inORDINARY · 0.04%
MARBLE MARKETING LIMITEDsophymarine-openregistry-gb-05383138Holds shares inORDINARY
TYNDALL INVESTMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-10509108Holds shares inORDINARY

OAK HOUSE HOMECARE LTD

sophymarine-openregistry-gb-04133260
Status
Active
Type
Private Limited Company
Incorporated
29/12/2000
Accounts
UNAUDITED ABRIDGED
SIC
87100 — Residential nursing care facilities
Registered office
Olivemede, Hawthorn Road, Peterborough, Cambridgeshire, PE7 3JP

Direct shareholders

ShareholderShare classShares held% of class
JULIE FRANCES SKOYLESsophymarine-openregistry-h-julie-frances-skoyles-f50c6dORDINARY45
MICHAEL RUSSELL SKOYLESsophymarine-openregistry-h-michael-russell-skoyles-c2cd4eORDINARY45
CRAIG RUSSELL SKOYLESsophymarine-openregistry-h-craig-russell-skoyles-658afaORDINARY4
JAMES HARRY SKOYLESsophymarine-openregistry-h-james-harry-skoyles-f873baORDINARY3
JENNY FRANCES NANDAsophymarine-openregistry-h-jenny-frances-nanda-bba04cORDINARY3

BEANS COFFEE STOP LIMITED

sophymarine-openregistry-gb-04815119
Status
Active
Type
Private Limited Company
Incorporated
30/06/2003
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
1 New Street, Peterborough, PE8 4EA

Direct shareholders

ShareholderShare classShares held% of class
MR PHILIP GILBERTsophymarine-openregistry-h-mr-philip-gilbert-957254ORDINARY 1 GBP5050.00%
AMY LOUISE ABBOTTsophymarine-openregistry-h-amy-louise-abbott-94b1feORDINARY 1 GBP1616.00%
JOSEPH BARRIE GILBERTsophymarine-openregistry-h-joseph-barrie-gilbert-55e35cORDINARY 1 GBP1616.00%
SAMUEL LLOYD GILBERTsophymarine-openregistry-h-samuel-lloyd-gilbert-d36980ORDINARY 1 GBP1616.00%
JOSEPH & SAMUEL GILBERT & AMY ABBOTTsophymarine-openregistry-h-joseph-samuel-gilbert-amy-abbott-8ee71dORDINARY 1 GBP22.00%

FORENSIC VIDEO SERVICES LIMITED

sophymarine-openregistry-gb-04991064
Status
Active
Type
Private Limited Company
Incorporated
10/12/2003
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
59120 — Motion picture, video and television programme post-production activities
80300 — Investigation activities
Registered office
Eco Innovation Centre, Peterborough, PE1 1SA

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE GEYMANsophymarine-openregistry-h-claire-geyman-56b8c4ORDINARY200
KATIE HALDENBYsophymarine-openregistry-h-katie-haldenby-447e1bORDINARY200
MELANIE LOUISE PALMERsophymarine-openregistry-h-melanie-louise-palmer-037a44ORDINARY200
SUSAN PLATTSsophymarine-openregistry-h-susan-platts-f5f356ORDINARY200
WILLIAM PLATTSsophymarine-openregistry-h-william-platts-3039f2ORDINARY200

BAP MEDICAL UK LIMITED

sophymarine-openregistry-gb-05032968
Status
Active
Type
Private Limited Company
Incorporated
03/02/2004
Accounts
UNAUDITED ABRIDGED
SIC
46460 — Wholesale of pharmaceutical goods
Registered office
Unit 14 Axis Park, Peterborough, PE2 6UP

Direct shareholders

ShareholderShare classShares held% of class
BAP MEDICAL BVsophymarine-openregistry-h-bap-medical-bv-48c472ORDINARY28,786
CHRIS KEITH STEEPLESsophymarine-openregistry-h-chris-keith-steeples-b9f769ORDINARY6,898
DAN STEEPLESsophymarine-openregistry-h-dan-steeples-89b0e1ORDINARY0
JM & LJ INVESTMENTS PTY. LTD.sophymarine-openregistry-h-jm-lj-investments-pty-ltd-eaed08ORDINARY0
XUERONG YUsophymarine-openregistry-h-xuerong-yu-9b37a5ORDINARY0

BF DARLOW LIMITED

sophymarine-openregistry-gb-05125689
Status
Active
Type
Private Limited Company
Incorporated
12/05/2004
Accounts
TOTAL EXEMPTION FULL
SIC
16230 — Manufacture of other builders' carpentry and joinery
31010 — Manufacture of office and shop furniture
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
4 Office Village Forder Way, Peterborough, Peterborough, PE7 8GX

Direct shareholders

ShareholderShare classShares held% of class
DARLOW BESPOKE JOINERY LTDsophymarine-openregistry-gb-11450296ORDINARY200100.00%
DAVID MARK DARLOWsophymarine-openregistry-h-david-mark-darlow-1ff869ORDINARY00.00%
GORDON BELLsophymarine-openregistry-h-gordon-bell-2227e6ORDINARY00.00%
KAREN ANN DARLOWsophymarine-openregistry-h-karen-ann-darlow-c1ccbfORDINARY00.00%
TRISTON FRAMPTONsophymarine-openregistry-h-triston-frampton-9124f3ORDINARY00.00%

AGS CARPENTRY LIMITED

sophymarine-openregistry-gb-05668075
Status
Active
Type
Private Limited Company
Incorporated
06/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
36 Tyndall Court, Peterborough, PE2 6LR

Direct shareholders

ShareholderShare classShares held% of class
AGS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14896996ORDINARY100
GEMMA LOUISE HAYESsophymarine-openregistry-h-gemma-louise-hayes-0cbde8ORDINARY0
JORDON COURTNEY HAYESsophymarine-openregistry-h-jordon-courtney-hayes-b12e28ORDINARY0
KERRY LEISHMANsophymarine-openregistry-h-kerry-leishman-3e19e1ORDINARY0
RONALD LEISHMANsophymarine-openregistry-h-ronald-leishman-715f9aORDINARY0

PHILIP HOULDEN COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05708393
Status
Active
Type
Private Limited Company
Incorporated
14/02/2006
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1st Floor, Minerva House, Peterborough, PE2 6FT

Direct shareholders

ShareholderShare classShares held% of class
NIGEL KEVIN BROCKLEHURSTsophymarine-openregistry-h-nigel-kevin-brocklehurst-a9bff3ORDINARY4
DANIEL JAMES HARTEsophymarine-openregistry-h-daniel-james-harte-fe0843ORDINARY1
DAVID WINTERSsophymarine-openregistry-gb-15728266ORDINARY1
DEBRA SMITHsophymarine-openregistry-h-debra-smith-199b93ORDINARY1
PATRICIA ANN ARNOLDsophymarine-openregistry-h-patricia-ann-arnold-63b1c2ORDINARY1