UK companies/Peterborough/Page 45
Companies in Peterborough and their shareholdersPage 45 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 70 shareholdings and 3 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
SOURCD T.R.W. LTD
sophymarine-openregistry-gb-16118163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 17 Broadway Gardens, Peterborough, PE1 4DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HFY HOLDINGS LTDsophymarine-openregistry-gb-16267752 | B ORDINARY | 100 | 100.00% |
| NIX (HOLDINGS) LIMITEDsophymarine-openregistry-gb-16092402 | C ORDINARY | 100 | 100.00% |
| PEPPERMINT PANDA (HOLDINGS) LTDsophymarine-openregistry-gb-16028303 | A ORDINARY | 100 | 100.00% |
MPP ANIMAL HEALTH LIMITED
sophymarine-openregistry-gb-16202836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 75000 — Veterinary activities
- Registered office
- Briar House Main Street, Peterborough, PE8 5HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEM ASSOCIATES LIMITEDsophymarine-openregistry-gb-16309509 | ORDINARY "C" | 45 | 100.00% |
| KNP HOLDINGS LIMITEDsophymarine-openregistry-gb-16201771 | ORDINARY "A" | 45 | 100.00% |
| HOLLY ANNE-MARIE PARKsophymarine-openregistry-h-holly-anne-marie-park-692fe4 | ORDINARY "B" | 10 | 100.00% |
TECHPAVE GROUP LTD
sophymarine-openregistry-gb-16394347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- Office G.11 Techpave Group Ltd Allia Future Business Centre, Peterborough, PE2 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM BELTONsophymarine-openregistry-h-sam-belton-ce8088 | ORDINARY B | 92 | |
| SAMUEL AVISsophymarine-openregistry-h-samuel-avis-a4e093 | ORDINARY C | 7 | |
| KIRSTY BELTONsophymarine-openregistry-h-kirsty-belton-d528ea | ORDINARY A | 1 | |
| SAM BELTONsophymarine-openregistry-h-sam-belton-ce8088 | ORDINARY A | 0 | |
SAKENI LIMITED
sophymarine-openregistry-gb-16558080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2025
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Blenheim Court, Peterborough, Cambridgeshire, PE1 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH SWANEPOEL YOUNGsophymarine-openregistry-h-sarah-swanepoel-young-284962 | ORDINARY | 150 | |
| GRIFFIN ROBERT SWANEPOEL YOUNGsophymarine-openregistry-h-griffin-robert-swanepoel-young-01a5b1 | B ORDINARY | 25 | |
| SIYAN CARMEN SWANEPOEL YOUNGsophymarine-openregistry-h-siyan-carmen-swanepoel-young-9506a1 | A ORDINARY | 25 | |
MOTOR TOPCO LIMITED
sophymarine-openregistry-gb-16688983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 The Forum, Minerva Business Park, Peterborough, PE2 6FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CERTEK GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15828160 | ORDINARY A | 7,500 | |
| IAN ROBERT WILLSsophymarine-openregistry-h-ian-robert-wills-608b84 | ORDINARY B | 1,250 | |
| PATRICIA WILLSsophymarine-openregistry-h-patricia-wills-1b8076 | ORDINARY B | 1,250 | |
| CERTEK GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15828160 | ORDINARY | 100 | |
BELLAIRS CONSULTANCY LTD
sophymarine-openregistry-gb-16970352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
87900 — Other residential care activities n.e.c. - Registered office
- 6 Park Farm, Peterborough, PE6 0SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXA NIKE-ADAMSsophymarine-openregistry-h-alexa-nike-adams-1ec7ce | C ORDINARY | 1 | |
| JACK NIKE-ADAMSsophymarine-openregistry-h-jack-nike-adams-1e7e87 | B ORDINARY | 1 | |
| REBECCA BELLAIRSsophymarine-openregistry-h-rebecca-bellairs-25c24c | A ORDINARY | 1 | |
THE TANSOR THRASHING COMPANY LIMITED
sophymarine-openregistry-gb-00375192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/1942
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- No 18, Castle Farm Cottage, Peterborough, PE8 5HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEC STUART GOULDsophymarine-openregistry-h-alec-stuart-gould-9b8764 | ORDINARY | 900 | 50.00% |
| JOHN BIFFEN GOULDsophymarine-openregistry-h-john-biffen-gould-fbcb70 | ORDINARY | 900 | 50.00% |
| CHARLES GOULDsophymarine-openregistry-h-charles-gould-049199 | ORDINARY A | 200 | 100.00% |
WORKPLACE PROPERTY LIMITED
sophymarine-openregistry-gb-01012562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 23 King Street Industrial Estate, Peterborough, PE6 9NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE HIBLIN RUST TRUST FUNDsophymarine-openregistry-h-the-hiblin-rust-trust-fund-47ccfe | ORDINARY A | 90 | |
| DANIEL RICHARD HIBLINsophymarine-openregistry-h-daniel-richard-hiblin-8d7559 | ORDINARY B | 10 | |
| RICHARD EDWARD HIBLINsophymarine-openregistry-h-richard-edward-hiblin-9a2a58 | ORDINARY A | 0 | |
A1 STEEL LIMITED
sophymarine-openregistry-gb-02211952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Saville Road Industrial Estate, Peterborough, Cambridgeshire, PE3 7PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN JOHNSONsophymarine-openregistry-h-dean-johnson-9ba41f | A ORDINARY | 3,888 | 80.00% |
| YVONNE JOHNSONsophymarine-openregistry-h-yvonne-johnson-7a63d5 | A ORDINARY | 972 | 20.00% |
| ADAM JOHNSONsophymarine-openregistry-h-adam-johnson-851ef9 | B ORDINARY | 540 | 100.00% |
PPS SUSTAINABILITY AND CIRCULARITY LIMITED
sophymarine-openregistry-gb-02484081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Metro Centre Welbeck Way, Peterborough, Cambridgeshire, PE2 7UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PPS RECOVERY SYSTEMS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08793696 | ORDINARY GBP1 SHARES | 100 | 100.00% |
| KATHERINE FLEETsophymarine-openregistry-h-katherine-fleet-2136b6 | ORDINARY "B" | 50 | 50.00% |
| STEVE MORGANsophymarine-openregistry-h-steve-morgan-df4b05 | ORDINARY "B" | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PETERBOROUGH M.C. LIMITEDsophymarine-openregistry-gb-02363663 | Holds shares in | ORDINARY |
INSUREWISE LIMITED
sophymarine-openregistry-gb-02823022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- Balfour Lodge 111 Church Street, Peterborough, PE4 6QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL RUSSELL MCCULLOCHsophymarine-openregistry-h-neil-russell-mcculloch-47ea34 | A ORDINARY | 6 | 66.67% |
| WENDY ANNE MCCULLOCHsophymarine-openregistry-h-wendy-anne-mcculloch-90b4e5 | A ORDINARY | 3 | 33.33% |
| AMANDA KISBEEsophymarine-openregistry-h-amanda-kisbee-40cde9 | B ORDINARY | 1 | 100.00% |
ANGLIA & MIDLAND SPORTS LTD
sophymarine-openregistry-gb-02909126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 20 Nene Valley Business Park, Peterborough, PE8 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EN TOUT CAS HOLDINGS LIMITEDsophymarine-openregistry-gb-16042254 | NON-REDEEMABLE PREFERENCE | 1,275,000 | 100.00% |
| EN TOUT CAS HOLDINGS LIMITEDsophymarine-openregistry-gb-16042254 | ORDINARY | 100 | 100.00% |
| RODERICK WHINRAY SHEPHERDsophymarine-openregistry-h-roderick-whinray-shepherd-a7fc28 | NON-REDEEMABLE PREFERENCE | 0 | 0.00% |
| RODERICK WHINRAY SHEPHERDsophymarine-openregistry-h-roderick-whinray-shepherd-a7fc28 | ORDINARY | 0 | 0.00% |
| TONY ROBERT SHEPHERDsophymarine-openregistry-h-tony-robert-shepherd-595168 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EN TOUT CAS TENNIS COURTS LTDsophymarine-openregistry-gb-04176633 | Holds shares in | ORDINARY |
PLOWRIGHT FARMS LIMITED
sophymarine-openregistry-gb-03453636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
74990 — Non-trading company - Registered office
- Manor Farm, Peterborough, PE6 9PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN GIBBONSsophymarine-openregistry-h-david-john-gibbons-85b833 | ORDINARY GBP1 SHARES | 60,000 | 60.00% |
| SALLY ANN GIBBONSsophymarine-openregistry-h-sally-ann-gibbons-b0f1fd | ORDINARY GBP1 SHARES | 40,000 | 40.00% |
| GIBBONS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-03143604 | 7% PREFERENCE GBP1 SHARES | 0 | |
WATER GARDENING DIRECT LIMITED
sophymarine-openregistry-gb-03883760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 2 Squirrels Lodge, Hards Lane, Frognall, Peterborough, PE6 8RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMES GOODSONsophymarine-openregistry-h-robert-james-goodson-cda967 | PREFERENCE | 93,000 | 100.00% |
| JONATHAN BENEDICT HARTsophymarine-openregistry-h-jonathan-benedict-hart-82ef63 | ORDINARY | 2,475 | 50.00% |
| TOBY HARRISsophymarine-openregistry-h-toby-harris-a936dd | ORDINARY | 2,475 | 50.00% |
SETCHFIELD ASSOCIATES LIMITED
sophymarine-openregistry-gb-04234164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 57 Townsend Way, Peterborough, Cambridgeshire, PE7 3TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART PAUL SETCHFIELDsophymarine-openregistry-h-stuart-paul-setchfield-c4972f | ORDINARY A | 65 | 100.00% |
| KIM ELIZABETH SETCHFIELDsophymarine-openregistry-h-kim-elizabeth-setchfield-efb439 | ORDINARY B | 30 | 85.71% |
| MIA SETCHFIELDsophymarine-openregistry-h-mia-setchfield-553cdc | ORDINARY B | 5 | 14.29% |
LEWIS ELECTRONICS LIMITED
sophymarine-openregistry-gb-04289114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26120 — Manufacture of loaded electronic boards
- Registered office
- 30 The Metro Centre, Peterborough, PE2 7UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LEWISsophymarine-openregistry-gb-11797126 | ORDINARY 1 GBP | 12,500 | 50.00% |
| GARY MARTYN LEWISsophymarine-openregistry-h-gary-martyn-lewis-a0d5c0 | ORDINARY 1 GBP | 6,250 | 25.00% |
| MARK TREVELLYAN LEWISsophymarine-openregistry-h-mark-trevellyan-lewis-9a1eaa | ORDINARY 1 GBP | 6,250 | 25.00% |
| CHRISTOPHER LEWISsophymarine-openregistry-gb-11797126 | ORDINARY B 1 GBP | 1,000 | 33.33% |
| GARY MARTYN LEWISsophymarine-openregistry-h-gary-martyn-lewis-a0d5c0 | ORDINARY B 1 GBP | 1,000 | 33.33% |
| MARK TREVELLYAN LEWISsophymarine-openregistry-h-mark-trevellyan-lewis-9a1eaa | ORDINARY B 1 GBP | 1,000 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| WALKBURY ELECTRONICS LTD.sophymarine-openregistry-gb-01407173 | Holds shares in | ORDINARY · 100.00% |
STEP UP RETAIL LIMITED
sophymarine-openregistry-gb-04385336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 16-17 Midgate, Peterborough, Cambridgeshire, PE1 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDERJIT SINGH NANUWAsophymarine-openregistry-h-inderjit-singh-nanuwa-84bff9 | ORDINARY A 1 GBP | 1 | 50.00% |
| INDERJIT SINGH NANUWAsophymarine-openregistry-h-inderjit-singh-nanuwa-84bff9 | ORDINARY 1 GBP | 1 | 50.00% |
| RAMINDERJIT KAUR NANUWAsophymarine-openregistry-h-raminderjit-kaur-nanuwa-ccebc5 | ORDINARY A 1 GBP | 1 | 50.00% |
| SEWA SINGH NANUWAsophymarine-openregistry-h-sewa-singh-nanuwa-a235a2 | ORDINARY 1 GBP | 1 | 50.00% |
BRACE TURNER LIMITED
sophymarine-openregistry-gb-04588966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 37000 — Sewerage
42910 — Construction of water projects
42990 — Construction of other civil engineering projects n.e.c.
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- The Old Town Hall Market Place, Peterborough, PE8 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN BRACEsophymarine-openregistry-h-owen-brace-3587dd | ORDINARY B | 50 | 100.00% |
| CHRISTOPHER DAVID BRACEsophymarine-openregistry-h-christopher-david-brace-3a6c36 | ORDINARY | 25 | 50.00% |
| KATHRYN BRACEsophymarine-openregistry-h-kathryn-brace-f353ca | ORDINARY | 25 | 50.00% |
TOOJAYS TRAINING & HR CONSULTANCY LIMITED
sophymarine-openregistry-gb-04634837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 28 Westminster Gardens, Peterborough, PE6 7SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MARTINsophymarine-openregistry-h-lee-martin-d253c5 | ORDINARY | 100 | 100.00% |
| LEE MARTINsophymarine-openregistry-h-lee-martin-d253c5 | B ORDINARY | 1 | 100.00% |
| CATHERINE ANN MARTINsophymarine-openregistry-h-catherine-ann-martin-16e3a2 | B ORDINARY | 0 | 0.00% |
| CATHERINE ANN MARTIN MARRIEDsophymarine-openregistry-h-catherine-ann-martin-married-9bb3a6 | ORDINARY | 0 | 0.00% |
PVS SOLUTIONS LIMITED
sophymarine-openregistry-gb-05393523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77291 — Renting and leasing of media entertainment equipment
82990 — Other business support service activities n.e.c. - Registered office
- Unit 6, Barnack Business Park, Peterborough, PE1 5EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JONATHAN DUNNETTsophymarine-openregistry-h-mark-jonathan-dunnett-36f087 | 'B' ORDINARY GBP1 SHARES | 10 | 100.00% |
| CHARLOTTE MESSENGERsophymarine-openregistry-h-charlotte-messenger-440d63 | 'A' ORDINARY GBP1 SHARES | 1 | 50.00% |
| MARK JONATHAN DUNNETTsophymarine-openregistry-h-mark-jonathan-dunnett-36f087 | 'A' ORDINARY GBP1 SHARES | 1 | 50.00% |
| MARTIN LESLIE DUNNETTsophymarine-openregistry-h-martin-leslie-dunnett-514524 | 'A' ORDINARY GBP1 SHARES | 0 | 0.00% |