UK companies/Peterborough/Page 30
Companies in Peterborough and their shareholdersPage 30 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 82 shareholdings and 14 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
GREYFRIARS DEVELOPMENTS LTD
sophymarine-openregistry-gb-15219420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- Rutland House, Peterborough, PE2 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABRE ONE INVESTMENTS LIMITEDsophymarine-openregistry-gb-12952652 | B ORDINARY GBP1 SHARES | 50 | 100.00% |
| JONATHAN DAVID PLANTsophymarine-openregistry-h-jonathan-david-plant-7930d9 | A ORDINARY GBP1 SHARES | 25 | 50.00% |
| RICHARD JAMES EVANSsophymarine-openregistry-h-richard-james-evans-b88f6c | A ORDINARY GBP1 SHARES | 15 | 30.00% |
| SHELLEY SIMONEsophymarine-openregistry-h-shelley-simone-d09176 | A ORDINARY GBP1 SHARES | 10 | 20.00% |
CAMPBELL FYFE CONSULTANTS LTD
sophymarine-openregistry-gb-15272906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 27 Church Street, Peterborough, PE8 6QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM NORMANsophymarine-openregistry-h-david-william-norman-4cac7b | A ORDINARY NON VOTING | 48 | |
| DAVID WILLIAM NORMANsophymarine-openregistry-h-david-william-norman-4cac7b | ORDINARY | 28 | |
| ALISTAIR NORMANsophymarine-openregistry-h-alistair-norman-dea18e | A ORDINARY NON VOTING | 24 | |
| IAN NORMANsophymarine-openregistry-h-ian-norman-c7426d | A ORDINARY NON VOTING | 0 | |
| JONATHAN NORMANsophymarine-openregistry-h-jonathan-norman-8d6f5f | A ORDINARY NON VOTING | 0 | |
AMZBOOKS LTD
sophymarine-openregistry-gb-15296000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 4 Shrub Road, Peterborough, PE7 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RP INVESTMENTS & HOLDINGS LTDsophymarine-openregistry-gb-14756328 | ORDINARY | 99 | 100.00% |
| TARUNA PATELsophymarine-openregistry-h-taruna-patel-3c7804 | ORDINARY A | 1 | 100.00% |
| JACK DODDsophymarine-openregistry-h-jack-dodd-e54750 | ORDINARY A | 0 | 0.00% |
| RICKY PATELsophymarine-openregistry-h-ricky-patel-cd2e5b | ORDINARY | 0 | 0.00% |
NOLD LIMITED
sophymarine-openregistry-gb-15475150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- 4 East Street, Peterborough, PE6 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BORYANA UZUNOVAsophymarine-openregistry-h-boryana-uzunova-7acdd3 | ORDINARY | 60,801 | |
| ANA VESELINOVA KREMENLIEVAsophymarine-openregistry-h-ana-veselinova-kremenlieva-28d042 | ORDINARY | 20,200 | |
| ELEVEN INVESTMENTS KDAsophymarine-openregistry-h-eleven-investments-kda-487ee7 | PREFERRED A | 10,000 | |
| TEODOR KRASIMIROV SAVOVsophymarine-openregistry-h-teodor-krasimirov-savov-65a153 | ORDINARY | 9,000 | |
NBOM LTD
sophymarine-openregistry-gb-16284234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2025
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 6b Park Farm, Peterborough, PE6 0SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEBL GROUP LTDsophymarine-openregistry-gb-16317874 | ORDINARY B | 50 | |
| THE INVESTMENT MINDER LTDsophymarine-openregistry-gb-16317890 | ORDINARY A | 50 | |
| BENJAMIN SIDDELLsophymarine-openregistry-h-benjamin-siddell-c75233 | ORDINARY B | 0 | |
| MICHAEL JOHNSONsophymarine-openregistry-gb-16129860 | ORDINARY A | 0 | |
WARREN BROS. AND COOKE LIMITED
sophymarine-openregistry-gb-00251312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/1930
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 36 Tyndall Court Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTINE AMANDA SLOPERsophymarine-openregistry-h-martine-amanda-sloper-a20489 | ORDINARY | 2,958 | |
| ROBERT STANLEY SLOPERsophymarine-openregistry-h-robert-stanley-sloper-162615 | ORDINARY | 174 | |
| RACHEL AMELIA SLOPERsophymarine-openregistry-h-rachel-amelia-sloper-3e0b6a | ORDINARY | 0 | |
| ROBERT MATTHEW SLOPERsophymarine-openregistry-h-robert-matthew-sloper-11b8be | ORDINARY | 0 | |
BUCKS & HERTS PROPERTY CO. LIMITED
sophymarine-openregistry-gb-00293290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/1934
- 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 |
|---|
| JAMES WILLIAM TRUNDLEsophymarine-openregistry-h-james-william-trundle-a8e6a6 | ORDINARY | 22 | |
| MARTIN TRUNDLEsophymarine-openregistry-h-martin-trundle-a7e635 | ORDINARY | 22 | |
| SUZANNE JANE BLACKMOREsophymarine-openregistry-h-suzanne-jane-blackmore-baceec | ORDINARY | 22 | |
| M TRUNDLE, S BLACKMORE AND J TRUNDLE AS TRUSTEES OF THE TRUNDLE GRANDCHILDREN'S SETTLEMENTsophymarine-openregistry-h-m-trundle-s-blackmore-and-j-trundle-as-t-41be49 | ORDINARY | 9 | |
C.JOHN NORRIS(CARS & CARAVANS)LIMITED
sophymarine-openregistry-gb-00348310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/1939
- Accounts
- FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- Thorney Road, Peterborough, PE6 7UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY NORRISsophymarine-openregistry-h-sally-norris-ef95ac | ORDINARY | 28,880 | 50.00% |
| JONATHAN NORRIS ESTATEsophymarine-openregistry-h-jonathan-norris-estate-c83642 | ORDINARY | 24,430 | 42.30% |
| HENRY ANSTEY AS TRUSTEE OF J D NORRIS AXA TRUSTsophymarine-openregistry-h-henry-anstey-as-trustee-of-j-d-norris-ax-84e5ce | ORDINARY | 4,450 | 7.70% |
| SALLY NORRIS AS TRUSTEE OF J D NORRIS AXA TRUSTsophymarine-openregistry-h-sally-norris-as-trustee-of-j-d-norris-ax-2cfad0 | ORDINARY | 4,450 | 7.70% |
Related parties
| Party | Relationship | Detail |
|---|
| PIONEER CARAVANS LIMITEDsophymarine-openregistry-gb-00677974 | Holds shares in | ORDINARY · 100.00% |
F.C.& H.S.ALLEN LIMITED
sophymarine-openregistry-gb-00413309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/1946
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Horsegate Farm, Peterborough, Cambridgeshire, PE6 8EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD IAN ALLENsophymarine-openregistry-h-edward-ian-allen-9b529b | ORDINARY | 2,001 | 50.01% |
| MR PHILIP DOUGLAS ALLENsophymarine-openregistry-h-mr-philip-douglas-allen-2770fb | ORDINARY | 1,000 | 24.99% |
| MRS JENNIFER MARGUERITE ALLENsophymarine-openregistry-h-mrs-jennifer-marguerite-allen-78dc4d | ORDINARY | 1,000 | 24.99% |
| IAN ALLENsophymarine-openregistry-h-ian-allen-b0c7fa | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CROP MARKETING (GROUPS) LIMITEDsophymarine-openregistry-gb-02587759 | Holds shares in | ORDINARY |
WIMPOLE INDUSTRIAL FINANCE COMPANY LIMITED
sophymarine-openregistry-gb-00617095
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 18/12/1958
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Gs Insolvency, Unit 3 Eventus Business Centre Sunderland Road, Peterborough, PE6 8FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVELINE HELEN MACHEsophymarine-openregistry-h-eveline-helen-mache-65aed0 | ORDINARY | 101 | 50.00% |
| GARY JOHN CASSONsophymarine-openregistry-h-gary-john-casson-7ed908 | ORDINARY | 101 | 50.00% |
| BECKMAN DECEASEDsophymarine-openregistry-h-beckman-deceased-7dc4b9 | ORDINARY | 0 | 0.00% |
| EVELINE HELEN MACHE AS EXECUTOR FOR PETER DAVID JOSEPHsophymarine-openregistry-h-eveline-helen-mache-as-executor-for-pete-cea0d4 | ORDINARY | 0 | 0.00% |
J.S.R. (INVESTMENTS) LIMITED
sophymarine-openregistry-gb-00700775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/1961
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19 Love Lane, Peterborough, PE7 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM HARRIS RICHARDSONsophymarine-openregistry-h-adam-harris-richardson-f01149 | ORDINARY | 7,500 | |
| MATTHEW RICHARDSONsophymarine-openregistry-h-matthew-richardson-6b34b0 | ORDINARY | 7,500 | |
| ERICA RICHARDSONsophymarine-openregistry-h-erica-richardson-52e2f5 | ORDINARY | 0 | |
| MATTHEW CHARLES RICHARDSONsophymarine-openregistry-h-matthew-charles-richardson-39046d | ORDINARY | 0 | |
J.A.HUTCHINSON(WANSFORD)LIMITED
sophymarine-openregistry-gb-00857388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- C/O Azets Westpoint, Peterborough, Cambridgeshire, PE2 6FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW JAMES HUTCHINSONsophymarine-openregistry-h-mr-andrew-james-hutchinson-eba83a | ORDINARY 1 GBP | 90 | 29.80% |
| JOHN RICHARD HUTCHINSONsophymarine-openregistry-h-john-richard-hutchinson-53348f | ORDINARY 1 GBP | 88 | 29.14% |
| MRS JAYNE EDEYsophymarine-openregistry-h-mrs-jayne-edey-e23f0b | ORDINARY 1 GBP | 87 | 28.81% |
| MRS PAULINE DOREEN DENNISsophymarine-openregistry-h-mrs-pauline-doreen-dennis-027d03 | ORDINARY 1 GBP | 37 | 12.25% |
JELLINGS PROPERTIES LIMITED
sophymarine-openregistry-gb-01136924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/1973
- 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
- C/O Azets Westpoint, Peterborough, Cambridgeshire, PE2 6FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G.C. SAYERSsophymarine-openregistry-h-g-c-sayers-ad8863 | ORDINARY | 48,369 | 88.73% |
| C D SAYERSsophymarine-openregistry-h-c-d-sayers-6a63bb | ORDINARY | 2,047 | 3.76% |
| C J SAYERSsophymarine-openregistry-h-c-j-sayers-46dc63 | ORDINARY | 2,047 | 3.76% |
| M W SAYERSsophymarine-openregistry-h-m-w-sayers-302288 | ORDINARY | 2,047 | 3.76% |
BURGHLEY MANSIONS LIMITED
sophymarine-openregistry-gb-01207099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Mail House, Peterborough, PE3 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAZAL HOLDINGS LIMITEDsophymarine-openregistry-gb-11002414 | ORDINARY | 40,000 | |
| FELICITY JANE GAYLERsophymarine-openregistry-h-felicity-jane-gayler-5a2e92 | ORDINARY | 0 | |
| PETER KINGsophymarine-openregistry-h-peter-king-0a6516 | ORDINARY | 0 | |
| ROBERT KINGsophymarine-openregistry-gb-04778973 | ORDINARY | 0 | |
BEAVER COMMERCIAL PROPERTIES LIMITED
sophymarine-openregistry-gb-01214766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 12, Westpoint Peterborough Business Park, Peterborough, PE2 6FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER DAVIDSONsophymarine-openregistry-h-alexander-davidson-2bb74e | ORDINARY | 15 | |
| EDWARD DAVIDSONsophymarine-openregistry-h-edward-davidson-1d2f15 | ORDINARY | 15 | |
| KAREN RAE DAVIDSONsophymarine-openregistry-h-karen-rae-davidson-8366fa | ORDINARY | 15 | |
| KATE WRINCHsophymarine-openregistry-h-kate-wrinch-6f6648 | ORDINARY | 15 | |
RAP INDUSTRIES LIMITED
sophymarine-openregistry-gb-01225443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
31010 — Manufacture of office and shop furniture - Registered office
- Enterprise House, Enterprise Business Park, Peterborough, PE7 7AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAP HOLDINGS LIMITEDsophymarine-openregistry-gb-13508554 | ORDINARY GBP1 SHARES | 100 | 100.00% |
| CAROLINE ELIZABETH JOHNSONsophymarine-openregistry-h-caroline-elizabeth-johnson-d49114 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| HELEN ANN PAYNsophymarine-openregistry-h-helen-ann-payn-c96c73 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| ROY PAYNsophymarine-openregistry-h-roy-payn-40b50f | ORDINARY GBP1 SHARES | 0 | 0.00% |
JOHN BRADSHAW LIMITED
sophymarine-openregistry-gb-01260881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/1976
- Accounts
- FULL
- SIC
- 29100 — Manufacture of motor vehicles
- Registered office
- New Lane, Peterborough, PE8 6LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BERNARD BRADSHAWsophymarine-openregistry-h-john-bernard-bradshaw-e677d6 | ORDINARY | 25,865 | 50.22% |
| ANDREW BRADSHAWsophymarine-openregistry-h-andrew-bradshaw-eade4e | ORDINARY | 16,817 | 32.65% |
| MICHAEL JOHN BRADSHAWsophymarine-openregistry-h-michael-john-bradshaw-35e37c | ORDINARY | 8,818 | 17.12% |
| EXECUTORS OF MARGARET BRADSHAWS ESTATEsophymarine-openregistry-h-executors-of-margaret-bradshaws-estate-edd2cb | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CAMBRIAN TERRACE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-09181198 | Holds shares in | ORDINARY · 50.00% |
| AUTIFONY THERAPEUTICS LIMITEDsophymarine-openregistry-gb-07543962 | Holds shares in | ORDINARY · 0.24% |
| LINCOLN CITY FOOTBALL CLUB COMPANY LIMITEDsophymarine-openregistry-gb-00045611 | Holds shares in | ORDINARY · 0.01% |
| AZURI TECHNOLOGIES LTDsophymarine-openregistry-gb-08135988 | Holds shares in | ORDINARY · 0.00% |
| NORTHAMPTON TOWN FOOTBALL CLUB LIMITED(THE)sophymarine-openregistry-gb-00183917 | Holds shares in | ORDINARY VOTING |
| ONLINE BUSINESS SALES LIMITEDsophymarine-openregistry-gb-05834572 | Holds shares in | A ORDINARY |
| HEARTSTONE INNS LIMITEDsophymarine-openregistry-gb-06936915 | Holds shares in | ORDINARY |
| EIGHT19 LIMITEDsophymarine-openregistry-gb-07322950 | Holds shares in | ORDINARY SHARES |
| FELLOH LTDsophymarine-openregistry-gb-12601874 | Holds shares in | A ORDINARY |
| BRADSHAW DANIEL PROPERTIES LIMITEDsophymarine-openregistry-gb-12798263 | Holds shares in | A ORDINARY |
| GGWP LTDsophymarine-openregistry-gb-13148799 | Holds shares in | ORDINARY |
| BLACKSTONE HILL LTDsophymarine-openregistry-gb-13908650 | Holds shares in | ORDINARY |
LYNDALE ENGINES (PETERBOROUGH) LIMITED
sophymarine-openregistry-gb-01859609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/1984
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 59-60 Second Drove, Peterborough, Cambs, PE1 5XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN FIELDsophymarine-openregistry-h-jonathan-field-796ca1 | ORDINARY 1 GBP | 700 | |
| MELANIE FIELD-STACEYsophymarine-openregistry-h-melanie-field-stacey-00bc76 | ORDINARY 1 GBP | 700 | |
| JOHN FIELDsophymarine-openregistry-gb-01936102 | ORDINARY 1 GBP | 175 | |
| JUDITH FIELDsophymarine-openregistry-h-judith-field-cfa516 | ORDINARY 1 GBP | 175 | |
CHARLES WHALLEY HOLDINGS LTD
sophymarine-openregistry-gb-02007705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1986
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Saxon House, Peterborough, Cambridgeshire, PE8 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CHARLES WHALLEYsophymarine-openregistry-h-jonathan-charles-whalley-30400e | ORDINARY | 70 | |
| SYLVIA WHALLEYsophymarine-openregistry-h-sylvia-whalley-7aefcc | ORDINARY | 20 | |
| JOANNA WHALLEYsophymarine-openregistry-h-joanna-whalley-3a8256 | ORDINARY | 5 | |
| LUCY WHALLEYsophymarine-openregistry-h-lucy-whalley-ff24fd | ORDINARY | 5 | |
B.S.S.B. CONTRACT SERVICES LIMITED
sophymarine-openregistry-gb-02475845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 9 Commerce Road, Peterborough, Cambridgeshire, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL O'BRIENsophymarine-openregistry-h-cheryl-o-brien-c7bddb | ORDINARY | 50 | |
| MICHAEL DENIS O'BRIENsophymarine-openregistry-h-michael-denis-o-brien-29bebb | ORDINARY | 50 | |
| AMY ZIBEKsophymarine-openregistry-h-amy-zibek-3e68e0 | ORDINARY | 0 | |
| MICHAEL DENIS O'BRIENsophymarine-openregistry-h-michael-denis-o-brien-29bebb | ORDINARY | 0 | |
| SEAN MICHAEL O'BRIENsophymarine-openregistry-h-sean-michael-o-brien-fef129 | ORDINARY | 0 | |