UK companies/Peterborough/Page 31

Companies in Peterborough and their shareholdersPage 31 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 80 shareholdings and 6 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
80
Related parties
6

METALFORCE LIMITED

sophymarine-openregistry-gb-02616220
Status
Active
Type
Private Limited Company
Incorporated
31/05/1991
Accounts
MICRO ENTITY
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
20 Commerce Road Commerce Road, Peterborough, PE2 6LR

Direct shareholders

ShareholderShare classShares held% of class
MR JANOS HARCAsophymarine-openregistry-h-mr-janos-harca-0041a2ORDINARY 1 GBP121,125
MR GARETH JOHN HARCAsophymarine-openregistry-h-mr-gareth-john-harca-9aede7ORDINARY 1 GBP90,125
MRS STEPHANIE HARCAsophymarine-openregistry-h-mrs-stephanie-harca-2b7441ORDINARY 1 GBP25,000
MRS HAZEL HARCAsophymarine-openregistry-h-mrs-hazel-harca-56b6b1ORDINARY 1 GBP13,750

KIRBY & WELLS LIMITED

sophymarine-openregistry-gb-02740587
Status
Active
Type
Private Limited Company
Incorporated
18/08/1992
Accounts
TOTAL EXEMPTION FULL
SIC
46760 — Wholesale of other intermediate products
Registered office
36 Tyndall Court Commerce Road, Peterborough, PE2 6LR

Direct shareholders

ShareholderShare classShares held% of class
LESLEY WESTLAKEsophymarine-openregistry-h-lesley-westlake-208cb2ORDINARY3,501
RICHARD FRANK WESTLAKEsophymarine-openregistry-h-richard-frank-westlake-af373fORDINARY3,501
BEN WESTLAKEsophymarine-openregistry-h-ben-westlake-64b924ORDINARY1,500
SARAH WESTLAKEsophymarine-openregistry-h-sarah-westlake-6df2aeORDINARY1,500

OAKDENE HOLLINS LTD.

sophymarine-openregistry-gb-02937129
Status
Active
Type
Private Limited Company
Incorporated
09/06/1994
Accounts
UNAUDITED ABRIDGED
SIC
74901 — Environmental consulting activities
Registered office
1 Metro Centre Welbeck Way, Peterborough, Cambridgeshire, PE2 7UH

Direct shareholders

ShareholderShare classShares held% of class
SABOS HOLDINGS LIMITEDsophymarine-openregistry-gb-08793696ORDINARY60100.00%
CONINGTON ENVIRONMENTAL LTDsophymarine-openregistry-gb-14489446ORDINARY00.00%
DAVID PETER FITZSIMONSsophymarine-openregistry-h-david-peter-fitzsimons-ef6d38ORDINARY00.00%
JULIE FITZSIMONSsophymarine-openregistry-h-julie-fitzsimons-5b0589ORDINARY00.00%

NENE CONSTRUCTION MANAGEMENT SERVICES LTD

sophymarine-openregistry-gb-03159629
Status
Active
Type
Private Limited Company
Incorporated
15/02/1996
Accounts
MICRO ENTITY
SIC
74902 — Quantity surveying activities
Registered office
332 Fulbridge Road, Peterborough, Cambridgeshire, PE4 6SJ

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH QUINEYsophymarine-openregistry-h-elizabeth-quiney-51d7c3ORDINARY 1 GBP95295.01%
MR MICHAEL BARNESsophymarine-openregistry-h-mr-michael-barnes-dbd62bORDINARY 1 GBP504.99%
CHRISTOPHER BARNESsophymarine-openregistry-h-christopher-barnes-50daa8ORDINARY 1 GBP00.00%
JOSEPHINE VALERIE BARNESsophymarine-openregistry-h-josephine-valerie-barnes-f59c12ORDINARY 1 GBP00.00%

ROSEWILL LIMITED

sophymarine-openregistry-gb-03277382
Status
Active
Type
Private Limited Company
Incorporated
12/11/1996
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Gardenways Black Pot Lane, Peterborough, PE8 4AT

Direct shareholders

ShareholderShare classShares held% of class
P W ROSE FAMILY TRUSTsophymarine-openregistry-h-p-w-rose-family-trust-289a24ORDINARY 1 GBP121,50035.42%
ROBERT CHARLES ROSEsophymarine-openregistry-h-robert-charles-rose-bbe276ORDINARY 1 GBP81,46323.75%
DENISE ROSEsophymarine-openregistry-h-denise-rose-a8e867ORDINARY 1 GBP81,46223.75%
PHILIP ROSE FURBS 1997sophymarine-openregistry-h-philip-rose-furbs-1997-6c5081ORDINARY 1 GBP58,57517.08%

LANDLONG PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-03325168
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
27/02/1997
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
42 Tyndall Court, Commerce Road, Peterborough, PE2 6LR

Direct shareholders

ShareholderShare classShares held% of class
CAROL JEAN DILKSsophymarine-openregistry-h-carol-jean-dilks-69b8d8ORDINARY13,12565.63%
RONALD BRUCE DILKSsophymarine-openregistry-h-ronald-bruce-dilks-c614f2ORDINARY4,37521.88%
KATHERINE ELIZABETH DILKSsophymarine-openregistry-h-katherine-elizabeth-dilks-8865b6ORDINARY1,2506.25%
SALLY JANE IJIOMAsophymarine-openregistry-h-sally-jane-ijioma-8986e8ORDINARY1,2506.25%

RYDAL WHOLESALE LTD

sophymarine-openregistry-gb-03399705
Status
Active
Type
Private Limited Company
Incorporated
07/07/1997
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Elwes House, Peterborough, PE1 2TP

Direct shareholders

ShareholderShare classShares held% of class
RYDAL COMMUNICATIONS LTDsophymarine-openregistry-gb-06738960ORDINARY100
CHRISTOPHER BLUNTsophymarine-openregistry-h-christopher-blunt-165c94ORDINARY0
JOHN VAN HAMsophymarine-openregistry-h-john-van-ham-812e10ORDINARY0
PHILIPPA BLUNTsophymarine-openregistry-h-philippa-blunt-2f28f1ORDINARY0

Related parties

PartyRelationshipDetail
TECHNOLOGY TO GO LIMITEDsophymarine-openregistry-gb-07465303Holds shares inB ORDINARY · 1.22%
NBG LTDsophymarine-openregistry-gb-02895088Holds shares inORDINARY

THE SIGN TEAM (PETERBOROUGH) LIMITED

sophymarine-openregistry-gb-03500645
Status
Active
Type
Private Limited Company
Incorporated
28/01/1998
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
Registered office
Unit 25 Aston Business Centre, Peterborough, Cambridgeshire, PE2 7BF

Direct shareholders

ShareholderShare classShares held% of class
MR MARK GEORGE BUTCHERsophymarine-openregistry-h-mr-mark-george-butcher-2e2cbcORDINARY 1 GBP30
MR NEIL KEITH WISEsophymarine-openregistry-h-mr-neil-keith-wise-80ad34ORDINARY 1 GBP30
SARA WISEsophymarine-openregistry-h-sara-wise-cd2170ORDINARY 1 GBP20
VICTORIA BUTCHERsophymarine-openregistry-h-victoria-butcher-90977dORDINARY 1 GBP20

ROSE AND WILLOW LTD

sophymarine-openregistry-gb-03508078
Status
Active
Type
Private Limited Company
Incorporated
11/02/1998
Accounts
DORMANT
SIC
74209 — Photographic activities not elsewhere classified
Registered office
Windy Ridge, Peterborough, Northamptonshire, PE8 4BU

Direct shareholders

ShareholderShare classShares held% of class
RACHAEL BARAGWANATHsophymarine-openregistry-h-rachael-baragwanath-d54474ORDINARY100100.00%
JOHN ANTONY EDWARDSsophymarine-openregistry-h-john-antony-edwards-c6df47ORDINARY00.00%
JUDITH UNA ANN EDWARDSsophymarine-openregistry-h-judith-una-ann-edwards-1cfad7ORDINARY00.00%
MICHAEL EDWARDSsophymarine-openregistry-h-michael-edwards-661a5dORDINARY00.00%

BROADWAY DEVELOPMENTS (PETERBOROUGH) LIMITED

sophymarine-openregistry-gb-03546065
Status
Active
Type
Private Limited Company
Incorporated
15/04/1998
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
330 Lincoln Road, Peterborough, Cambridgeshire, PE1 2NA

Direct shareholders

ShareholderShare classShares held% of class
DIVCO LTDsophymarine-openregistry-gb-13964206ORDINARY150.00%
LEPORE (CAMBS) LTDsophymarine-openregistry-gb-13962753ORDINARY150.00%
GIANPIETRO ANTONIO LEPOREsophymarine-openregistry-h-gianpietro-antonio-lepore-c92ab9ORDINARY00.00%
ZAHOOR AHMEDsophymarine-openregistry-h-zahoor-ahmed-8bd28bORDINARY00.00%

C. HORRELL LIMITED

sophymarine-openregistry-gb-03630048
Status
Active
Type
Private Limited Company
Incorporated
11/09/1998
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Pode Hole Farm, Peterborough, Cambridgeshire, PE6 0QH

Direct shareholders

ShareholderShare classShares held% of class
THE CHARLES ANDREW HORRELL 2025 DISCRETIONARY TRUSTsophymarine-openregistry-h-the-charles-andrew-horrell-2025-discreti-9347d3ORDINARY28,502
HARRY HORRELLsophymarine-openregistry-gb-03391616ORDINARY2,208
LUCY HORRELLsophymarine-openregistry-h-lucy-horrell-f8f684ORDINARY2,208
CHARLES ANDREW HORRELLsophymarine-openregistry-h-charles-andrew-horrell-d540ceORDINARY0

FENCOR PACKAGING GROUP LIMITED

sophymarine-openregistry-gb-03837995
Status
Active
Type
Private Limited Company
Incorporated
08/09/1999
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
200 Station Road, Peterborough, PE7 2HA

Direct shareholders

ShareholderShare classShares held% of class
DAVID WILLIAM EDMUND ORRsophymarine-openregistry-h-david-william-edmund-orr-811cdcORDINARY306
CHRISTOPHER HALLsophymarine-openregistry-h-christopher-hall-8723e7ORDINARY131
ANTHONY JAMES CLIFTONsophymarine-openregistry-h-anthony-james-clifton-ab8d75ORDINARY26
GRAHAM CAMPBELLsophymarine-openregistry-h-graham-campbell-fa1e5cORDINARY26

Related parties

PartyRelationshipDetail
SQUIRREL FUNDING LIMITEDsophymarine-openregistry-gb-09517782Holds shares inORDINARY · 12.50%
CORRBOARD UK LIMITEDsophymarine-openregistry-gb-08745634Holds shares inORDINARY A

CODMAN CONSTRUCTION LIMITED

sophymarine-openregistry-gb-03887081
Status
Active
Type
Private Limited Company
Incorporated
01/12/1999
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
27 Church Street, Peterborough, PE8 6QG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DEREK CODMANsophymarine-openregistry-h-andrew-derek-codman-7687adORDINARY30
JANE LINDSEY THORPE-CODMANsophymarine-openregistry-h-jane-lindsey-thorpe-codman-ce0f96ORDINARY30
HARRY CODMANsophymarine-openregistry-h-harry-codman-435d93ORDINARY20
MARCUS CODMANsophymarine-openregistry-h-marcus-codman-86e3b2ORDINARY20

JUMPCROSS LIMITED

sophymarine-openregistry-gb-03935906
Status
Active
Type
Private Limited Company
Incorporated
29/02/2000
Accounts
TOTAL EXEMPTION FULL
SIC
93110 — Operation of sports facilities
Registered office
Wittering Grange, Peterborough, Cambridgeshire, PE8 6NR

Direct shareholders

ShareholderShare classShares held% of class
ROBERT DUNLOPsophymarine-openregistry-h-robert-dunlop-6f3f93ORDINARY2826.42%
CHARLOTTE ELIZABETH HOLLISsophymarine-openregistry-h-charlotte-elizabeth-hollis-4833b1ORDINARY2624.53%
ELIZABETH DIANE DUNLOPsophymarine-openregistry-h-elizabeth-diane-dunlop-816476ORDINARY2624.53%
JAMES ROBERT DUNLOPsophymarine-openregistry-h-james-robert-dunlop-a5d9cdORDINARY2624.53%

CANTER HOLLAND LTD

sophymarine-openregistry-gb-04313727
Status
Active
Type
Private Limited Company
Incorporated
30/10/2001
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
16 Commerce Road, Peterborough, PE2 6LR

Direct shareholders

ShareholderShare classShares held% of class
THE HK JACOBS FAMILY TRUST 2025sophymarine-openregistry-h-the-hk-jacobs-family-trust-2025-ad7170ORDINARY45
THE RA ALLEN FAMILY TRUST 2025sophymarine-openregistry-h-the-ra-allen-family-trust-2025-db6daaORDINARY45
HERMAN KAREL JACOBSsophymarine-openregistry-h-herman-karel-jacobs-41a6abORDINARY5
RICHARD ANDREW ALLENsophymarine-openregistry-h-richard-andrew-allen-ce8d62ORDINARY5

3P PROPERTIES LIMITED

sophymarine-openregistry-gb-04447267
Status
Active
Type
Private Limited Company
Incorporated
24/05/2002
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Commerce Road, Peterborough, Cambridgeshire, PE2 6LR

Direct shareholders

ShareholderShare classShares held% of class
ANITA PATHAKsophymarine-openregistry-h-anita-pathak-d97557ORDINARY2525.00%
RAKESH KUMAR PATHAKsophymarine-openregistry-h-rakesh-kumar-pathak-e0f7fdORDINARY2525.00%
RAVI PATHAKsophymarine-openregistry-h-ravi-pathak-7ab4f2ORDINARY2525.00%
USHA DEVI PATHAKsophymarine-openregistry-h-usha-devi-pathak-055682ORDINARY2525.00%

COTTERSTOCK LAND COMPANY LIMITED

sophymarine-openregistry-gb-04497968
Status
Active
Type
Private Limited Company
Incorporated
29/07/2002
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
The Old Town Hall Market Place, Peterborough, PE8 4BA

Direct shareholders

ShareholderShare classShares held% of class
JAMES BOOKERsophymarine-openregistry-h-james-booker-7f6902ORDINARY 1 GBP125.00%
KATHLEEN GRUSSINGsophymarine-openregistry-h-kathleen-grussing-6d448dORDINARY 1 GBP125.00%
PAUL CHARLES WRIGHTsophymarine-openregistry-h-paul-charles-wright-272b07ORDINARY 1 GBP125.00%
ROBERT JOHN DAVIESsophymarine-openregistry-h-robert-john-davies-83b1deORDINARY 1 GBP125.00%

PREMIER KITCHENS & BEDROOMS LIMITED

sophymarine-openregistry-gb-04660448
Status
Active
Type
Private Limited Company
Incorporated
10/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
12 Wainman Road, Peterborough, Cambridgeshire, PE2 7BU

Direct shareholders

ShareholderShare classShares held% of class
LILZZY LIMITEDsophymarine-openregistry-h-lilzzy-limited-2c7094ORDINARY1,000100.00%
ALISON FORSYTHEsophymarine-openregistry-h-alison-forsythe-0a07f7ORDINARY00.00%
IAIN CHRISTOPHER FORSYTHEsophymarine-openregistry-h-iain-christopher-forsythe-64e841ORDINARY00.00%
SHANE THOMAS ANTHONY FORSYTHEsophymarine-openregistry-h-shane-thomas-anthony-forsythe-b90686ORDINARY00.00%

Related parties

PartyRelationshipDetail
I AND A INVESTMENTS LIMITEDsophymarine-openregistry-gb-03220565Holds shares inORDINARY GBP1 SHARES · 100.00%
PKB TRADE LIMITEDsophymarine-openregistry-gb-11346916Holds shares inORDINARY · 100.00%

PALMSEXTRA LIMITED

sophymarine-openregistry-gb-04737037
Status
Active
Type
Private Limited Company
Incorporated
16/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
46450 — Wholesale of perfume and cosmetics
Registered office
7 Holkham Road, Peterborough, PE2 6TE

Direct shareholders

ShareholderShare classShares held% of class
ALISON SUZANNE REEVEsophymarine-openregistry-h-alison-suzanne-reeve-8ffe26ORDINARY125.00%
KATHRYN JANE REEVEsophymarine-openregistry-h-kathryn-jane-reeve-67213aORDINARY125.00%
LINDA JEAN REEVEsophymarine-openregistry-h-linda-jean-reeve-c23108ORDINARY125.00%
ROBERT GEORGE REEVEsophymarine-openregistry-h-robert-george-reeve-f0ad99ORDINARY125.00%

SJS PLASTERING SERVICES LIMITED

sophymarine-openregistry-gb-04870345
Status
Active
Type
Private Limited Company
Incorporated
19/08/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43310 — Plastering
Registered office
Rattan House Boon Court, Peterborough, Cambridgeshire, PE4 5HQ

Direct shareholders

ShareholderShare classShares held% of class
AMANDA KERRI SIGGEEsophymarine-openregistry-h-amanda-kerri-siggee-44f6b3ORDINARY14077.78%
JAMES SIGGEEsophymarine-openregistry-h-james-siggee-a1fb2cORDINARY3016.67%
LAURA SIGGEEsophymarine-openregistry-h-laura-siggee-9ff676ORDINARY105.56%
STEVEN JOSEPH SIGGEEsophymarine-openregistry-h-steven-joseph-siggee-b1a39fORDINARY00.00%