UK companies/Peterborough/Page 42

Companies in Peterborough and their shareholdersPage 42 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 99 shareholdings and 4 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
99
Related parties
4

A & C FREEMAN LIMITED

sophymarine-openregistry-gb-07627866
Status
Active
Type
Private Limited Company
Incorporated
10/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
08120 — Operation of gravel and sand pits; mining of clays and kaolin
49410 — Freight transport by road
Registered office
Rutland House Minerva Business Park, Peterborough, PE2 6PZ

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE LOUISE FREEMANsophymarine-openregistry-h-charlotte-louise-freeman-74e2e6A ORDINARY GBP1 SHARES50100.00%
GEORGE FREDERICK PANNELL FREEMANsophymarine-openregistry-h-george-frederick-pannell-freeman-08c06aC ORDINARY GBP1 SHARES25100.00%
ROBERT ANDREW PANNELL FREEMANsophymarine-openregistry-h-robert-andrew-pannell-freeman-cb23feB ORDINARY GBP1 SHARES25100.00%
CHARLOTTE LOUISE FREEMANsophymarine-openregistry-h-charlotte-louise-freeman-74e2e6ORDINARY GBP1 SHARES0
GEORGE FREDERICK PANNELL FREEMANsophymarine-openregistry-h-george-frederick-pannell-freeman-08c06aORDINARY GBP1 SHARES0
ROBERT ANDREW PANNELL FREEMANsophymarine-openregistry-h-robert-andrew-pannell-freeman-cb23feORDINARY GBP1 SHARES0

BRAKE STATION LTD

sophymarine-openregistry-gb-07739776
Status
Active
Type
Private Limited Company
Incorporated
15/08/2011
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 1 Breydon Centre 1, Peterborough, PE1 5UX

Direct shareholders

ShareholderShare classShares held% of class
DMM AUTOS LTDsophymarine-openregistry-gb-17088388ORDINARY D50
DMM AUTOS LTDsophymarine-openregistry-gb-17088388ORDINARY C SHARES50
DMM AUTOS LTDsophymarine-openregistry-gb-17088388ORDINARY B SHARES50
MIGUEL REGOJOsophymarine-openregistry-h-miguel-regojo-a4658cORDINARY A SHARES50
DIANA REGOJOsophymarine-openregistry-h-diana-regojo-133ba0ORDINARY D0
MIGUEL REGOJOsophymarine-openregistry-h-miguel-regojo-a4658cORDINARY B SHARES0
MIGUEL REGOJOsophymarine-openregistry-h-miguel-regojo-a4658cORDINARY C SHARES0

J & A WOODROFFE FARMS LTD

sophymarine-openregistry-gb-07894170
Status
Active
Type
Private Limited Company
Incorporated
30/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Eardley Grange Farm Wright Drove, Peterborough, PE6 0AB

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN WOODROFFEsophymarine-openregistry-h-jonathan-woodroffe-521a80CLASS E200,000
JONATHAN WOODROFFEsophymarine-openregistry-h-jonathan-woodroffe-521a80ORDINARY80
ANDREW WOODROFFEsophymarine-openregistry-h-andrew-woodroffe-896177ORDINARY A18
JEMMA HANSFORDsophymarine-openregistry-h-jemma-hansford-1a100dORDINARY B2

ACF WORKFORCE LIMITED

sophymarine-openregistry-gb-08349633
Status
Active
Type
Private Limited Company
Incorporated
07/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Rutland House Minerva Business Park, Peterborough, PE2 6PZ

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE LOUISE FREEMANsophymarine-openregistry-h-charlotte-louise-freeman-74e2e6A ORDINARY GBP1 SHARES50100.00%
GEORGE FREDERICK PANNELL FREEMANsophymarine-openregistry-h-george-frederick-pannell-freeman-08c06aC ORDINARY GBP1 SHARES25100.00%
ROBERT ANDREW PANNELL FREEMANsophymarine-openregistry-h-robert-andrew-pannell-freeman-cb23feB ORDINARY GBP1 SHARES25100.00%
CHARLOTTE LOUISE FREEMANsophymarine-openregistry-h-charlotte-louise-freeman-74e2e6ORDINARY GBP1 SHARES0
GEORGE FREDERICK PANNELL FREEMANsophymarine-openregistry-h-george-frederick-pannell-freeman-08c06aORDINARY GBP1 SHARES0
ROBERT ANDREW PANNELL FREEMANsophymarine-openregistry-h-robert-andrew-pannell-freeman-cb23feORDINARY GBP1 SHARES0

FAIRFAX LAND AND REAL ESTATE LIMITED

sophymarine-openregistry-gb-09795348
Status
Active
Type
Private Limited Company
Incorporated
25/09/2015
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
71122 — Engineering related scientific and technical consulting activities
Registered office
171 Broadway, Peterborough, PE1 4DS

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE CONNAUGHTONsophymarine-openregistry-h-caroline-connaughton-2e77aeORDINARY150.00%
CAROLINE CONNAUGHTONsophymarine-openregistry-h-caroline-connaughton-2e77aeC ORDINARY1100.00%
HOLLIE WENLOCKsophymarine-openregistry-h-hollie-wenlock-79cb5cD ORDINARY1100.00%
MARK WENLOCKsophymarine-openregistry-h-mark-wenlock-d60004ORDINARY150.00%
MARK WENLOCKsophymarine-openregistry-h-mark-wenlock-d60004B ORDINARY1100.00%

Related parties

PartyRelationshipDetail
BRIDGEMONT REAL ESTATE PARTNERS HOLDINGS LIMITEDsophymarine-openregistry-gb-13805652Holds shares inORDINARY

TECHNOLOGY CONSULTING SERVICES LIMITED

sophymarine-openregistry-gb-10464785
Status
Active
Type
Private Limited Company
Incorporated
07/11/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
96 Kings Delph, Peterborough, Cambridgeshire, PE7 2PD

Direct shareholders

ShareholderShare classShares held% of class
IAN PARRYsophymarine-openregistry-h-ian-parry-811e37ORDINARY5050.00%
MATTHEW MCGURKsophymarine-openregistry-h-matthew-mcgurk-8a1f0fORDINARY5050.00%
CLAIRE PARRYsophymarine-openregistry-h-claire-parry-fc7274PREFERENCE C10100.00%
IAN PARRYsophymarine-openregistry-h-ian-parry-811e37PREFERENCE B10100.00%
MATTHEW MCGURKsophymarine-openregistry-h-matthew-mcgurk-8a1f0fPREFERENCE A10100.00%

GARAGEBAR LIMITED

sophymarine-openregistry-gb-11790763
Status
Active
Type
Private Limited Company
Incorporated
28/01/2019
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
28-29 Maxwell Road, Peterborough, Cambridgeshire, PE2 7JE

Direct shareholders

ShareholderShare classShares held% of class
B BARNES HOLDINGS LTDsophymarine-openregistry-gb-16349146ORDINARY NON-VOTING B SHARES4550.00%
DANIEL LEWIS THOMASsophymarine-openregistry-h-daniel-lewis-thomas-f0bf6dORDINARY NON-VOTING B SHARES4550.00%
B BARNES HOLDINGS LTDsophymarine-openregistry-gb-16349146ORDINARY A SHARES550.00%
DANIEL LEWIS THOMASsophymarine-openregistry-h-daniel-lewis-thomas-f0bf6dORDINARY A SHARES550.00%
B BARNES HOLDINGS LTDsophymarine-openregistry-gb-16349146ORDINARY C NON-VOTING1100.00%
DANIEL LEWIS THOMASsophymarine-openregistry-h-daniel-lewis-thomas-f0bf6dORDINARY D NON-VOTING1100.00%
BRADLEY CHARLES BARNESsophymarine-openregistry-h-bradley-charles-barnes-a4bd6cORDINARY C NON-VOTING00.00%
BRADLEY CHARLES BARNESsophymarine-openregistry-h-bradley-charles-barnes-a4bd6cORDINARY A SHARES00.00%
BRADLEY CHARLES BARNESsophymarine-openregistry-h-bradley-charles-barnes-a4bd6cORDINARY NON-VOTING B SHARES00.00%

BRADFIELD DEVELOPMENTS (CAMBS) LTD

sophymarine-openregistry-gb-11793528
Status
Active
Type
Private Limited Company
Incorporated
28/01/2019
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
4 Office Village Forder Way, Cygnet Park, Peterborough, Cambridgeshire, PE7 8GX

Direct shareholders

ShareholderShare classShares held% of class
ABIDA ULHAQsophymarine-openregistry-h-abida-ulhaq-48bfa5ORDINARY B1,000,000100.00%
IKRAM ULHAQsophymarine-openregistry-h-ikram-ulhaq-60ab6cORDINARY A1,000,000100.00%
IKRAM ULHAQsophymarine-openregistry-h-ikram-ulhaq-60ab6cORDINARY C1,000,000100.00%
IKRAM ULHAQsophymarine-openregistry-h-ikram-ulhaq-60ab6cORDINARY6767.00%
ABIDA ULHAQsophymarine-openregistry-h-abida-ulhaq-48bfa5ORDINARY3333.00%
HAFIZ ANWAR ULHAQsophymarine-openregistry-h-hafiz-anwar-ulhaq-16bc9cORDINARY C00.00%
HAFIZ ANWAR ULHAQsophymarine-openregistry-h-hafiz-anwar-ulhaq-16bc9cORDINARY00.00%

LADY LODGE HOLDINGS LIMITED

sophymarine-openregistry-gb-16069059
Status
Active
Type
Private Limited Company
Incorporated
08/11/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Lady Lodge House, Peterborough, Cambridgeshire, PE2 5HZ

Direct shareholders

ShareholderShare classShares held% of class
PETER KINGsophymarine-openregistry-h-peter-king-0a6516ORDINARY27,647100.00%
DAVID KINGsophymarine-openregistry-h-david-king-fed8d1ORDINARY B100100.00%
MARTIN KINGsophymarine-openregistry-h-martin-king-a0706fORDINARY C100100.00%
PETER KINGsophymarine-openregistry-h-peter-king-0a6516ORDINARY A100100.00%

Related parties

PartyRelationshipDetail
KING BROS (LADY LODGE) LIMITEDsophymarine-openregistry-gb-01254623Holds shares inORDINARY · 98.93%

BEMA LETTINGS LTD

sophymarine-openregistry-gb-16141816
Status
Active
Type
Private Limited Company
Incorporated
18/12/2024
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 Blenheim Court, Peterborough, Cambridgeshire, PE1 2DU

Direct shareholders

ShareholderShare classShares held% of class
BEN PHILLIP STEVENSsophymarine-openregistry-h-ben-phillip-stevens-ca7670ORDINARY - A70
MAXINE AMANDA STEVENSsophymarine-openregistry-h-maxine-amanda-stevens-48f119ORDINARY - B15
PHILIP STEVENSsophymarine-openregistry-h-philip-stevens-29dd5dORDINARY - C15
MAXINE AMANDA STEVENSsophymarine-openregistry-h-maxine-amanda-stevens-48f119ORDINARY0

DENAL PROPERTIES LIMITED

sophymarine-openregistry-gb-02088601
Status
Active
Type
Private Limited Company
Incorporated
13/01/1987
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
7 Main Street, Peterborough, PE7 3LZ

Direct shareholders

ShareholderShare classShares held% of class
D.P.D. HOLDINGS LTDsophymarine-openregistry-gb-12471377ORDINARY1100.00%
MR ALAN JOHN SPEECHLEYsophymarine-openregistry-h-mr-alan-john-speechley-95b8c5ORDINARY A 1 GBP0
MR ALAN JOHN SPEECHLEYsophymarine-openregistry-h-mr-alan-john-speechley-95b8c5ORDINARY B 1 GBP0
MR DENIS PETER DEWEYsophymarine-openregistry-h-mr-denis-peter-dewey-9641b9ORDINARY A 1 GBP0
MR DENIS PETER DEWEYsophymarine-openregistry-h-mr-denis-peter-dewey-9641b9ORDINARY B 1 GBP0

QUALITY ENDODONTIC DISTRIBUTORS LIMITED

sophymarine-openregistry-gb-02425690
Status
Active
Type
Private Limited Company
Incorporated
22/09/1989
Accounts
SMALL
SIC
46900 — Non-specialised wholesale trade
Registered office
Units 10/12 Orton Enterprise Ctr, Peterborough, Cambridgeshire, PE2 6XU

Direct shareholders

ShareholderShare classShares held% of class
SUSAN LESLEY CONDUITsophymarine-openregistry-h-susan-lesley-conduit-caf1edA ORDINARY44100.00%
EDWARD RUPERT STUART CONDUITsophymarine-openregistry-h-edward-rupert-stuart-conduit-9baf30B ORDINARY34100.00%
SUE CONDUIT, ED CONDUIT, LORNA AYRES (TRUST)sophymarine-openregistry-h-sue-conduit-ed-conduit-lorna-ayres-trust-fd0535C ORDINARY7100.00%

Related parties

PartyRelationshipDetail
BAKEWELL ROAD HIGH-TECH MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01891903Holds shares inORDINARY

SWEET IDEAS LIMITED

sophymarine-openregistry-gb-03372772
Status
Active
Type
Private Limited Company
Incorporated
19/05/1997
Accounts
TOTAL EXEMPTION FULL
SIC
46360 — Wholesale of sugar and chocolate and sugar confectionery
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
Unit 2 The Links Bakewell Road, Peterborough, PE2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN KENNETH POTTERsophymarine-openregistry-h-jonathan-kenneth-potter-a82bb3ORDINARY B 1 GBP3,400100.00%
EMMA SMITHsophymarine-openregistry-gb-06861739ORDINARY C 1 GBP3,300100.00%
THE ESTATE OF CLIVE ANTHONY POTTERsophymarine-openregistry-h-the-estate-of-clive-anthony-potter-e9f2d0ORDINARY A 1 GBP3,300100.00%

Related parties

PartyRelationshipDetail
BARNACK CONFECTIONERY LIMITEDsophymarine-openregistry-gb-06524747Holds shares inORDINARY 1 GBP · 100.00%

NNICS LIMITED

sophymarine-openregistry-gb-03593869
Status
Active
Type
Private Limited Company
Incorporated
07/07/1998
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
27 Dukes Way, Peterborough, Cambridgeshire, PE7 8JN

Direct shareholders

ShareholderShare classShares held% of class
DEBBIE MARIE NEILsophymarine-openregistry-h-debbie-marie-neil-55b12cORDINARY C50100.00%
CHELSEA PAIGE COLBERTsophymarine-openregistry-h-chelsea-paige-colbert-156e8fORDINARY B25100.00%
SCOTT ASHLEY NEILsophymarine-openregistry-h-scott-ashley-neil-26829bORDINARY A25100.00%
DEBBIE MARIE NEILsophymarine-openregistry-h-debbie-marie-neil-55b12cORDINARY B00.00%
DEBBIE MARIE NEILsophymarine-openregistry-h-debbie-marie-neil-55b12cORDINARY A00.00%

PAY DATA LIMITED

sophymarine-openregistry-gb-03632206
Status
Active
Type
Private Limited Company
Incorporated
16/09/1998
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
24 Commerce Road, Peterborough, Cambridgeshire, PE2 6LR

Direct shareholders

ShareholderShare classShares held% of class
P & G 2014 LIMITEDsophymarine-openregistry-gb-09194374A ORDINARY155100.00%
KELLETT ENTERPRISES LIMITEDsophymarine-openregistry-gb-14057041ORDINARY15179.47%
P & G 2014 LIMITEDsophymarine-openregistry-gb-09194374ORDINARY3920.53%
KELLETT ENTERPRISES LIMITEDsophymarine-openregistry-gb-14057041B ORDINARY35100.00%
TIMOTHY GEORGE ANDREW KELLETTsophymarine-openregistry-h-timothy-george-andrew-kellett-191c51ORDINARY00.00%
TIMOTHY GEORGE ANDREW KELLETTsophymarine-openregistry-h-timothy-george-andrew-kellett-191c51B ORDINARY00.00%

INTEGRAL 2 LIMITED

sophymarine-openregistry-gb-04155987
Status
Active
Type
Private Limited Company
Incorporated
07/02/2001
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping activities
Registered office
Jubilee House, Peterborough, PE1 2SN

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOSEPHsophymarine-openregistry-gb-16283503ORDINARY3,600
DEBBIE JOSEPHsophymarine-openregistry-h-debbie-joseph-36931aB ORDINARY400
FRANCESCA MARIA JOSEPHsophymarine-openregistry-h-francesca-maria-joseph-aae6c1DEFERRED SHARES60

GREENFORE LIMITED

sophymarine-openregistry-gb-04440924
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/05/2002
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
46 Church Street, Peterborough, PE4 6QE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER LEAHYsophymarine-openregistry-h-christopher-leahy-5b2aa7ORDINARY 1 GBP1
LETITIA ANN LEAHYsophymarine-openregistry-h-letitia-ann-leahy-2ccfecORDINARY A 1 GBP1
LETITIA ANN LEAHYsophymarine-openregistry-h-letitia-ann-leahy-2ccfecORDINARY B 1 GBP1
JOHN WILLIAM LEAHYsophymarine-openregistry-h-john-william-leahy-88578dORDINARY B 1 GBP0

PREMIAIR AIR-CONDITIONING & REFRIGERATION LTD

sophymarine-openregistry-gb-04745672
Status
Active
Type
Private Limited Company
Incorporated
28/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
70 Papyrus Road, Peterborough, Cambridgeshire, PE4 5BH

Direct shareholders

ShareholderShare classShares held% of class
PREMIAIR GROUP LTDsophymarine-openregistry-gb-15220539ORDINARY C50100.00%
PREMIAIR GROUP LTDsophymarine-openregistry-gb-15220539ORDINARY B25100.00%
PREMIAIR GROUP LTDsophymarine-openregistry-gb-15220539ORDINARY A25100.00%
JAMES MANNINGsophymarine-openregistry-h-james-manning-e0a086ORDINARY B00.00%
JAMES MANNINGsophymarine-openregistry-h-james-manning-e0a086ORDINARY C00.00%
MATTHEW JOHN PEARSONsophymarine-openregistry-h-matthew-john-pearson-6d504fORDINARY A00.00%
MATTHEW JOHN PEARSONsophymarine-openregistry-h-matthew-john-pearson-6d504fORDINARY C00.00%

RP MEATS LIMITED

sophymarine-openregistry-gb-04765513
Status
Active
Type
Private Limited Company
Incorporated
15/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
55 Cherry Orton Road, Peterborough, Cambridgeshire, PE2 5EH

Direct shareholders

ShareholderShare classShares held% of class
RM HOLDINGS (EUROPE) LIMITEDsophymarine-openregistry-gb-07461066ORDINARY95100.00%
BRETT PHILLIPSsophymarine-openregistry-h-brett-phillips-4baacdORDINARY "B"6100.00%
RICHARD COLIN FIELDsophymarine-openregistry-h-richard-colin-field-7007c9ORDINARY "A"6100.00%

ELDA NACHSAMI LTD

sophymarine-openregistry-gb-05331250
Status
Active
Type
Private Limited Company
Incorporated
13/01/2005
Accounts
TOTAL EXEMPTION FULL
SIC
08120 — Operation of gravel and sand pits; mining of clays and kaolin
38110 — Collection of non-hazardous waste
38210 — Treatment and disposal of non-hazardous waste
39000 — Remediation activities and other waste management services
Registered office
Elda House Ramsey Road, Peterborough, PE7 3DZ

Direct shareholders

ShareholderShare classShares held% of class
ANGLIA CRUSHING & SCREENING LTDsophymarine-openregistry-gb-13845892ORDINARY100
DALE STYLES-HUDSONsophymarine-openregistry-h-dale-styles-hudson-a0d156B ORDINARY50
MICHAEL STYLES-HUDSONsophymarine-openregistry-h-michael-styles-hudson-b5f389C ORDINARY50