UK companies/Peterborough/Page 74
Companies in Peterborough and their shareholdersPage 74 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 87 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.
Companies with a register
4,587
ZOMAX GROUP LIMITED
sophymarine-openregistry-gb-14985017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 36 Tyndall Court Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY CLARE LIGHTOWLERsophymarine-openregistry-h-emily-clare-lightowler-fc6a18 | B ORDINARY | 20 | |
| EMILY CLARE LIGHTOWLERsophymarine-openregistry-h-emily-clare-lightowler-fc6a18 | A ORDINARY | 20 | |
| JONATHAN DERMOT LIGHTOWLERsophymarine-openregistry-h-jonathan-dermot-lightowler-d846e4 | A ORDINARY | 20 | |
| JONATHAN DERMOT LIGHTOWLERsophymarine-openregistry-h-jonathan-dermot-lightowler-d846e4 | B ORDINARY | 20 | |
| EMILY CLARE LIGHTOWLERsophymarine-openregistry-h-emily-clare-lightowler-fc6a18 | C ORDINARY | 5 | |
| EMILY CLARE LIGHTOWLERsophymarine-openregistry-h-emily-clare-lightowler-fc6a18 | D ORDINARY | 5 | |
| JONATHAN DERMOT LIGHTOWLERsophymarine-openregistry-h-jonathan-dermot-lightowler-d846e4 | D ORDINARY | 5 | |
| JONATHAN DERMOT LIGHTOWLERsophymarine-openregistry-h-jonathan-dermot-lightowler-d846e4 | C ORDINARY | 5 | |
AMBER LODGE HOLDINGS LTD
sophymarine-openregistry-gb-15570467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 96030 — Funeral and related activities
96090 — Other service activities n.e.c. - Registered office
- Unit 7 Swan Court Forder Way, Peterborough, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA FOX-CLIPSHAMsophymarine-openregistry-h-laura-fox-clipsham-9f5eb5 | ORDINARY | 100 | 50.00% |
| STEPHEN FOX-CLIPSHAMsophymarine-openregistry-h-stephen-fox-clipsham-2f06da | ORDINARY | 100 | 50.00% |
| LAURA FOX-CLIPSHAMsophymarine-openregistry-h-laura-fox-clipsham-9f5eb5 | ORDINARY C | 50 | 50.00% |
| LAURA FOX-CLIPSHAMsophymarine-openregistry-h-laura-fox-clipsham-9f5eb5 | ORDINARY B | 50 | 50.00% |
| LAURA FOX-CLIPSHAMsophymarine-openregistry-h-laura-fox-clipsham-9f5eb5 | ORDINARY A | 50 | 50.00% |
| STEPHEN FOX-CLIPSHAMsophymarine-openregistry-h-stephen-fox-clipsham-2f06da | ORDINARY B | 50 | 50.00% |
| STEPHEN FOX-CLIPSHAMsophymarine-openregistry-h-stephen-fox-clipsham-2f06da | ORDINARY C | 50 | 50.00% |
| STEPHEN FOX-CLIPSHAMsophymarine-openregistry-h-stephen-fox-clipsham-2f06da | ORDINARY A | 50 | 50.00% |
AGRICULTURAL ESTATES LIMITED
sophymarine-openregistry-gb-00405457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1946
- Accounts
- MICRO ENTITY
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- 36 Tyndall Court Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ALEXANDER FREDERICK RIDDINGTONsophymarine-openregistry-h-mark-alexander-frederick-riddington-65a749 | ORDINARY | 79,394 | |
| MARK ALEXANDER FREDERICK RIDDINGTONsophymarine-openregistry-h-mark-alexander-frederick-riddington-65a749 | NON CUMULATIVE PREFERENCE | 35,634 | |
| MARK ALEXANDER FREDERICK RIDDINGTONsophymarine-openregistry-h-mark-alexander-frederick-riddington-65a749 | ORDINARY | 12,000 | |
| MARK ALEXANDER FREDERICK RIDDINGTONsophymarine-openregistry-h-mark-alexander-frederick-riddington-65a749 | MANAGEMENT | 1,000 | |
| DIANA ELIZABETH RIDDINGTONsophymarine-openregistry-h-diana-elizabeth-riddington-c2fe9a | ORDINARY | 2 | |
RTC PLANT SERVICES LTD
sophymarine-openregistry-gb-03273249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46610 — Wholesale of agricultural machinery, equipment and supplies
77310 — Renting and leasing of agricultural machinery and equipment - Registered office
- Northolm Farm Crowland Road, Peterborough, PE6 7TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ELLISsophymarine-openregistry-gb-05001577 | ORDINARY | 122 | 100.00% |
| DAVID ELLISsophymarine-openregistry-gb-05001577 | TYPE A | 10 | 100.00% |
| GEMMA DEE ELLISsophymarine-openregistry-h-gemma-dee-ellis-42f844 | TYPE B | 10 | 100.00% |
| DAVID ELLISsophymarine-openregistry-gb-05001577 | TYPE B | 0 | 0.00% |
AMILLY INTERNATIONAL LIMITED
sophymarine-openregistry-gb-04600049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 88 South Street, Peterborough, Cambridgeshire, PE2 8EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM WATLINGsophymarine-openregistry-h-david-william-watling-f4aae9 | ORDINARY C | 92,500 | 68.52% |
| DAVID WILLIAM WATLINGsophymarine-openregistry-h-david-william-watling-f4aae9 | ORDINARY A | 50,000 | 100.00% |
| JASON WATLINGsophymarine-openregistry-h-jason-watling-4c3572 | ORDINARY B | 50,000 | 100.00% |
| JASON WATLINGsophymarine-openregistry-h-jason-watling-4c3572 | ORDINARY C | 42,500 | 31.48% |
RHAB CONTRACTORS LIMITED
sophymarine-openregistry-gb-04935332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
77310 — Renting and leasing of agricultural machinery and equipment
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- Enterprise House 38 Tyndall Court, Peterborough, Cambridgeshire, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HARRY ABEL BERRYsophymarine-openregistry-h-richard-harry-abel-berry-ea4f73 | ORDINARY | 2 | 100.00% |
| RICHARD BERRYsophymarine-openregistry-h-richard-berry-852b39 | "A" ORDINARY NON VOTING REDEEMABLE AT PAR MANAGEME | 1 | 100.00% |
| RICHARD HARRY ABEL BERRYsophymarine-openregistry-h-richard-harry-abel-berry-ea4f73 | "B" ORDINARY NON VOTING REDEEMABLE AT PAR MANAGEM | 1 | 100.00% |
I10 LIMITED
sophymarine-openregistry-gb-05136480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Alston Court, Peterborough, Lincolnshire, PE6 9RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTHER HASTINGSsophymarine-openregistry-h-esther-hastings-0b4535 | ORDINARY | 100 | 50.00% |
| MARK HASTINGSsophymarine-openregistry-h-mark-hastings-084a99 | ORDINARY | 100 | 50.00% |
| ESTHER HASTINGSsophymarine-openregistry-h-esther-hastings-0b4535 | A ORDINARY | 12 | 100.00% |
| ESTHER HASTINGSsophymarine-openregistry-h-esther-hastings-0b4535 | B ORDINARY | 12 | 100.00% |
| MARK HASTINGSsophymarine-openregistry-h-mark-hastings-084a99 | A ORDINARY | 12 | 100.00% |
| MARK HASTINGSsophymarine-openregistry-h-mark-hastings-084a99 | B ORDINARY | 12 | 100.00% |
ANDREWS BUILDING SUPPLIES HOLDINGS LIMITED
sophymarine-openregistry-gb-05318781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2004
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Fengate, Peterborough, PE1 5SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY EDGAR ROSEsophymarine-openregistry-h-geoffrey-edgar-rose-c252b4 | ORDINARY | 680 | 90.55% |
| NATASHA LOUISE MARY JANE ANDREWsophymarine-openregistry-h-natasha-louise-mary-jane-andrew-7b300e | ORDINARY | 71 | 9.45% |
| GEOFFREY EDGAR ROSEsophymarine-openregistry-h-geoffrey-edgar-rose-c252b4 | ORDINARY "A" | 5 | 100.00% |
| NATASHA LOUISE MARY JANE ANDREWsophymarine-openregistry-h-natasha-louise-mary-jane-andrew-7b300e | ORDINARY "B" | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROSE BUILDING SUPPLIES LIMITEDsophymarine-openregistry-gb-00581234 | Holds shares in | ORDINARY · 100.00% |
| ROSE PLANT HIRE HOLDINGS LIMITEDsophymarine-openregistry-gb-13294312 | Holds shares in | ORDINARY · 100.00% |
| PATTRICK & THOMPSONS LIMITEDsophymarine-openregistry-gb-SC073727 | Holds shares in | ORDINARY · 100.00% |
| ANDREWS BUILDING SUPPLIES HUNTINGDON LIMITEDsophymarine-openregistry-gb-10860652 | Holds shares in | ORDINARY GBP1 SHARES · 75.00% |
K DOLAN GROUNDWORKS LTD
sophymarine-openregistry-gb-05477713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 4 Office Village Forder Way, Cygnet Park, Peterborough, Cambridgeshire, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN ANTHONY DOLANsophymarine-openregistry-h-kevin-anthony-dolan-c4622d | ORDINARY | 100 | 100.00% |
| ANDREA DOLANsophymarine-openregistry-h-andrea-dolan-e946db | ORDINARY B | 10 | 100.00% |
| KEVIN ANTHONY DOLANsophymarine-openregistry-h-kevin-anthony-dolan-c4622d | ORDINARY A | 10 | 100.00% |
HENSON CRISP LIMITED
sophymarine-openregistry-gb-06266686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
82990 — Other business support service activities n.e.c. - Registered office
- Ground Floor, Bank House The Lawns, Peterborough, Cambridgeshire, PE3 6AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIKA HOLDINGS LIMITEDsophymarine-openregistry-gb-11553317 | A ORDINARY | 100,000 | |
| GEORGINA BELLINGERsophymarine-openregistry-h-georgina-bellinger-a43e6c | C ORDINARY | 1 | |
| SIKA HOLDINGS LIMITEDsophymarine-openregistry-gb-11553317 | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| RXI WEALTH LIMITEDsophymarine-openregistry-gb-09837214 | Holds shares in | B ORDINARY |
TRUCK (UK) LIMITED
sophymarine-openregistry-gb-06961483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 The Old Quarry Nene Valley Business Park, Peterborough, PE8 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY WHITEsophymarine-openregistry-h-kelly-white-07249b | C ORDINARY | 500 | |
| KELLY WHITEsophymarine-openregistry-h-kelly-white-07249b | B ORDINARY | 500 | |
| KELLY WHITEsophymarine-openregistry-h-kelly-white-07249b | A ORDINARY | 500 | |
| STEVE WILLIAMSsophymarine-openregistry-gb-05450786 | B ORDINARY | 0 | |
| STEVE WILLIAMSsophymarine-openregistry-gb-05450786 | A ORDINARY | 0 | |
GP PRINT LIMITED
sophymarine-openregistry-gb-07501627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Eventus Sunderland Road, Peterborough, PE6 8FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER KEVIN MARTYRsophymarine-openregistry-h-peter-kevin-martyr-427856 | ORDINARY | 50 | 50.00% |
| TABITHA MARTYRsophymarine-openregistry-h-tabitha-martyr-3bf406 | ORDINARY | 50 | 50.00% |
| PETER KEVIN MARTYRsophymarine-openregistry-h-peter-kevin-martyr-427856 | PREF B | 25 | 100.00% |
| PETER KEVIN MARTYRsophymarine-openregistry-h-peter-kevin-martyr-427856 | PREF A | 25 | 100.00% |
AVTECH MEDIA LIMITED
sophymarine-openregistry-gb-07808477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2011
- Accounts
- SMALL
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- Jubilee House, Peterborough, PE1 2SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYTIME MEDIA LIMITEDsophymarine-openregistry-gb-05649018 | PREFERENCE | 105,597 | |
| MYTIME MEDIA LIMITEDsophymarine-openregistry-gb-05649018 | A ORDINARY | 600 | |
| MILLER AUDIO RESEARCH LTDsophymarine-openregistry-gb-03781112 | B ORDINARY | 400 | |
PETERBOROUGH TELECOM LTD
sophymarine-openregistry-gb-08610451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
63110 — Data processing, hosting and related activities - Registered office
- Brightfield Business Hub Bakewell Road, Peterborough, PE2 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SMITHsophymarine-openregistry-gb-08671547 | ORDINARY | 75 | |
| JONATHAN SMITHsophymarine-openregistry-gb-12453093 | ORDINARY | 25 | |
| CHRISTOPHER SMITHsophymarine-openregistry-gb-08671547 | A ORDINARY | 1 | |
| JONATHAN SMITHsophymarine-openregistry-gb-12453093 | B ORDINARY | 1 | |
CLICK MARKETS LTD
sophymarine-openregistry-gb-09067768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- 15 Isherwood Close, Peterborough, PE1 4EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALEXANDER JEREMY LE STRANGE MEAKINsophymarine-openregistry-h-mr-alexander-jeremy-le-strange-meakin-e9ebf0 | ORDINARY 1 GBP | 49 | 96.08% |
| MR ROBIN GEORGE LE STRANGE MEAKINsophymarine-openregistry-h-mr-robin-george-le-strange-meakin-fdbcfe | ORDINARY B 1 GBP | 30 | 100.00% |
| MR ROBIN GEORGE LE STRANGE MEAKINsophymarine-openregistry-h-mr-robin-george-le-strange-meakin-fdbcfe | ORDINARY A 1 GBP | 19 | 100.00% |
| MR ROBIN GEORGE LE STRANGE MEAKINsophymarine-openregistry-h-mr-robin-george-le-strange-meakin-fdbcfe | ORDINARY 1 GBP | 2 | 3.92% |
FREEMANS TRANSPORT LIMITED
sophymarine-openregistry-gb-09323325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Rutland House Minerva Business Park, Peterborough, PE2 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE FREDERICK PANNELL FREEMANsophymarine-openregistry-h-george-frederick-pannell-freeman-08c06a | C ORDINARY GBP1 SHARES | 1 | 100.00% |
| ROBERT ANDREW PANNELL FREEMANsophymarine-openregistry-h-robert-andrew-pannell-freeman-cb23fe | B ORDINARY GBP1 SHARES | 1 | 100.00% |
| GEORGE FREDERICK PANNELL FREEMANsophymarine-openregistry-h-george-frederick-pannell-freeman-08c06a | ORDINARY GBP1 SHARES | 0 | |
| ROBERT ANDREW PANNELL FREEMANsophymarine-openregistry-h-robert-andrew-pannell-freeman-cb23fe | ORDINARY GBP1 SHARES | 0 | |
SPEED HOLDINGS LIMITED
sophymarine-openregistry-gb-10308194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2016
- 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
- Rutland House, Peterborough, PE2 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PAUL DEWSsophymarine-openregistry-h-david-paul-dews-6b5587 | A ORDINARY GBP1 SHARES | 300 | 100.00% |
| DAVID PAUL DEWSsophymarine-openregistry-h-david-paul-dews-6b5587 | NON-PARTICIPATING C ORDINARY GBP1 SHARES | 0 | |
| DAVID PAUL DEWSsophymarine-openregistry-h-david-paul-dews-6b5587 | NON-PARTICIPATING B ORDINARY GBP1 SHARES | 0 | |
| JOANNE THACKERsophymarine-openregistry-h-joanne-thacker-5ff9e9 | NON-PARTICIPATING B ORDINARY GBP1 SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPEED AGENCY LIMITEDsophymarine-openregistry-gb-01721031 | Holds shares in | A ORDINARY GBP1 SHARES · 66.67% |
LETEE LETS LIMITED
sophymarine-openregistry-gb-11128129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 6, Blenheim Court, Peterborough, Cambridgeshire, PE1 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVDEEP SINGH SIRAsophymarine-openregistry-h-navdeep-singh-sira-e7e199 | ORDINARY C SHARES | 20 | 100.00% |
| MR NEIL SYLVESTER ALPHONSOsophymarine-openregistry-h-mr-neil-sylvester-alphonso-3ea6af | ORDINARY B | 10 | 100.00% |
| MR NEIL SYLVESTER ALPHONSOsophymarine-openregistry-h-mr-neil-sylvester-alphonso-3ea6af | ORDINARY A | 10 | 100.00% |
HJE PROPERTIES LIMITED
sophymarine-openregistry-gb-11130972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| OWEN OLIVER PROPERTY LTDsophymarine-openregistry-gb-10219809 | A ORDINARY | 4,999 | 50.00% |
| RAKESH THAKRARsophymarine-openregistry-h-rakesh-thakrar-b475b7 | A ORDINARY | 4,999 | 50.00% |
| OWEN OLIVER PROPERTY LTDsophymarine-openregistry-gb-10219809 | C ORDINARY | 1 | 100.00% |
| RAKESH THAKRARsophymarine-openregistry-h-rakesh-thakrar-b475b7 | B ORDINARY | 1 | 100.00% |
FITZJOHN PROPERTIES LIMITED
sophymarine-openregistry-gb-11260532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 62 Hargate Way, Peterborough, Cambs., PE7 8DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL STEPHENSONsophymarine-openregistry-h-neil-stephenson-636c1c | A ORDINARY SHARES GBP1 | 90 | 90.00% |
| EMMA STEPHENSONsophymarine-openregistry-gb-16703300 | A ORDINARY SHARES GBP1 | 10 | 10.00% |
| EMMA STEPHENSONsophymarine-openregistry-gb-16703300 | C ORDINARY SHARES GBP1 | 1 | |
| NEIL STEPHENSONsophymarine-openregistry-h-neil-stephenson-636c1c | B ORDINARY SHARES GBP1 | 1 | 100.00% |