UK companies/Peterborough/Page 89

Companies in Peterborough and their shareholdersPage 89 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 42 shareholdings and 2 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
42
Related parties
2

P.L.W. MILLS LIMITED

sophymarine-openregistry-gb-01091437
Status
Active
Type
Private Limited Company
Incorporated
19/01/1973
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01610 — Support activities for crop production
01630 — Post-harvest crop activities
Registered office
Haynes Farm Thorney Road, Peterborough, Cambridgeshire, PE6 7UA

Direct shareholders

ShareholderShare classShares held% of class
GARY PETER MILLSsophymarine-openregistry-h-gary-peter-mills-248c76ORDINARY26488.00%
DOROTHY MILLSsophymarine-openregistry-h-dorothy-mills-c6391dORDINARY3612.00%

LAWRENCE DAVID LIMITED

sophymarine-openregistry-gb-01110305
Status
Active
Type
Private Limited Company
Incorporated
26/04/1973
Accounts
FULL
SIC
29202 — Manufacture of trailers and semi-trailers
Registered office
Woodston Point, Peterborough, Cambridgeshire, PE2 7LB

Direct shareholders

ShareholderShare classShares held% of class
WIELTON S.A.sophymarine-openregistry-h-wielton-s-a-8c6fafORDINARY 1 GBP13,400
LAURENCE DAVID MARSHALLsophymarine-openregistry-h-laurence-david-marshall-74eb0aORDINARY 1 GBP0

TRUCKLINK COMMERCIALS LIMITED

sophymarine-openregistry-gb-01147398
Status
Active
Type
Private Limited Company
Incorporated
23/11/1973
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
172 Park Road, Peterborough, PE1 2UF

Direct shareholders

ShareholderShare classShares held% of class
DEAN EDWARD HENRY BROWNsophymarine-openregistry-h-dean-edward-henry-brown-1a17a1ORDINARY25,00050.00%
MARIA BROWNsophymarine-openregistry-h-maria-brown-e1056aORDINARY25,00050.00%

NENE ENGINEERING (PETERBOROUGH) LIMITED

sophymarine-openregistry-gb-01156311
Status
Active
Type
Private Limited Company
Incorporated
10/01/1974
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
Wareley Rd, Peterborough, PE2 9PF

Direct shareholders

ShareholderShare classShares held% of class
JOSEPHINE CHAMPIONsophymarine-openregistry-h-josephine-champion-66f9a7ORDINARY 1 GBP618100.00%
ROGER DAVID CHAMPIONsophymarine-openregistry-h-roger-david-champion-34c6deORDINARY 1 GBP618100.00%
JOSEPHINE CHAMPIONsophymarine-openregistry-h-josephine-champion-66f9a7ORDINARY 1 GBP00.00%
ROGER DAVID CHAMPIONsophymarine-openregistry-h-roger-david-champion-34c6deORDINARY 1 GBP00.00%

M.F. HANSEN & CO. LIMITED

sophymarine-openregistry-gb-01202431
Status
Active
Type
Private Limited Company
Incorporated
04/03/1975
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Unit 3 First Drove, Peterborough, Cambridgeshire, PE1 5BJ

Direct shareholders

ShareholderShare classShares held% of class
PHILIP JOHN LONGsophymarine-openregistry-h-philip-john-long-58bf2fORDINARY 1 GBP8585.00%
MRS PEARL ANN LONGsophymarine-openregistry-h-mrs-pearl-ann-long-c8f338ORDINARY 1 GBP1515.00%

HUNTSMAN BUILDERS LIMITED

sophymarine-openregistry-gb-01258872
Status
Active
Type
Private Limited Company
Incorporated
17/05/1976
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
The Old Town Hall Market Place, Peterborough, PE8 4BA

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN CLARKSON KIMPTONsophymarine-openregistry-h-stephen-clarkson-kimpton-829b1cORDINARY9999.00%
THELMA ELIZABETH KIMPTONsophymarine-openregistry-h-thelma-elizabeth-kimpton-3ed497ORDINARY11.00%

WIELTON AFRICA LTD

sophymarine-openregistry-gb-01345852
Status
Active
Type
Private Limited Company
Incorporated
28/12/1977
Accounts
SMALL
SIC
71129 — Other engineering activities
Registered office
Woodston Point, Peterborough, Cambridgeshire, PE2 7BY

Direct shareholders

ShareholderShare classShares held% of class
WIELTON S.A.sophymarine-openregistry-h-wielton-s-a-8c6fafORDINARY 1 GBP186
ARTUR PIETRZAKsophymarine-openregistry-h-artur-pietrzak-a005e8ORDINARY 1 GBP14

HUNTINGDON OFFICE SUPPLIES LIMITED

sophymarine-openregistry-gb-01444374
Status
Active
Type
Private Limited Company
Incorporated
17/08/1979
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
10 New Street, Peterborough, Northamptonshire, PE8 4EA

Direct shareholders

ShareholderShare classShares held% of class
JOANNA MARY DOVEsophymarine-openregistry-h-joanna-mary-dove-0bd490ORDINARY GBP1 SHARES6060.00%
JOHN COLEMANsophymarine-openregistry-gb-08512212ORDINARY GBP1 SHARES4040.00%

PETERBOROUGH LANDSCAPING LIMITED

sophymarine-openregistry-gb-01450886
Status
Active
Type
Private Limited Company
Incorporated
26/09/1979
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Edgerley Drove, Peterborough, Cambridgeshire, PE6 7WD

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN BELHAMsophymarine-openregistry-h-david-john-belham-6e0a50ORDINARY 1 GBP15,00050.00%
LINDA BERNICE BELHAMsophymarine-openregistry-h-linda-bernice-belham-d672daORDINARY 1 GBP15,00050.00%

Related parties

PartyRelationshipDetail
PETERBOROUGH TREE SERVICES LIMITEDsophymarine-openregistry-gb-01215259Holds shares inORDINARY 1 GBP · 100.00%

GREENSPRINGS LIMITED

sophymarine-openregistry-gb-01576650
Status
Active
Type
Private Limited Company
Incorporated
27/07/1981
Accounts
TOTAL EXEMPTION FULL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Polebrook Airfield, Lutton Road, Peterborough, PE8 5LY

Direct shareholders

ShareholderShare classShares held% of class
KAREN MUNTONsophymarine-openregistry-h-karen-munton-8e2609ORDINARY6,99350.00%
MUNK MANAGEMENT LIMITEDsophymarine-openregistry-gb-09284337ORDINARY6,99350.00%

HOLTMANOR LIMITED

sophymarine-openregistry-gb-01577567
Status
Active
Type
Private Limited Company
Incorporated
31/07/1981
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
166 Thorpe Road, Peterborough, Cambridgeshire, PE3 6JJ

Direct shareholders

ShareholderShare classShares held% of class
MR MICHAEL JOHN WALTERSsophymarine-openregistry-h-mr-michael-john-walters-c2e30aORDINARY75
MRS AMANDA LOUISE WALTERSsophymarine-openregistry-h-mrs-amanda-louise-walters-27f335ORDINARY75

STEINEL U.K. LIMITED

sophymarine-openregistry-gb-01643417
Status
Active
Type
Private Limited Company
Incorporated
15/06/1982
Accounts
SMALL
SIC
46470 — Wholesale of furniture, carpets and lighting equipment
Registered office
25 Manasty Road, Peterborough, Cambridgeshire, PE2 6UP

Direct shareholders

ShareholderShare classShares held% of class
STEINEL GMBHsophymarine-openregistry-h-steinel-gmbh-7a029eORDINARY 1 GBP269,894
STEINEL VERTRIEB GMBHsophymarine-openregistry-h-steinel-vertrieb-gmbh-70eacdORDINARY 1 GBP0

STABLE CAR SALES LIMITED

sophymarine-openregistry-gb-01712327
Status
Active
Type
Private Limited Company
Incorporated
05/04/1983
Accounts
TOTAL EXEMPTION FULL
SIC
45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
77110 — Renting and leasing of cars and light motor vehicles
Registered office
Yarwell Mill Country Park, Mill Road, Peterborough, PE8 6PS

Direct shareholders

ShareholderShare classShares held% of class
COLIN CRICKMOREsophymarine-openregistry-h-colin-crickmore-327164ORDINARY2,000
JAMES ROBERT CRICKMOREsophymarine-openregistry-h-james-robert-crickmore-020da0ORDINARY0

PETERBOROUGH SHEET METAL LIMITED

sophymarine-openregistry-gb-01868755
Status
Active
Type
Private Limited Company
Incorporated
05/12/1984
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Unit 2, Edgerley Business Park, Peterborough, PE1 5EX

Direct shareholders

ShareholderShare classShares held% of class
PETERBOROUGH ENGINEERING LIMITEDsophymarine-openregistry-gb-14382260ORDINARY GBP1 SHARES200100.00%
NIGEL GARNER WILSONsophymarine-openregistry-h-nigel-garner-wilson-d3bb70ORDINARY GBP1 SHARES00.00%

R.G. JARRETT LIMITED

sophymarine-openregistry-gb-01929565
Status
Active
Type
Private Limited Company
Incorporated
10/07/1985
Accounts
TOTAL EXEMPTION FULL
SIC
46420 — Wholesale of clothing and footwear
Registered office
8b Tesla Court Innovation Way, Peterborough, PE2 6FL

Direct shareholders

ShareholderShare classShares held% of class
RGJ KIDS FOOTWEAR UK LTDsophymarine-openregistry-gb-12244502ORDINARY2,500
RGJ FOOTWEAR LTDsophymarine-openregistry-gb-12243927ORDINARY0

Related parties

PartyRelationshipDetail
ROBIN HOOD CR LIMITEDsophymarine-openregistry-gb-09035151Holds shares inORDINARY · 19.55%

D C M WHOLESALE LIMITED

sophymarine-openregistry-gb-02056508
Status
Active
Type
Private Limited Company
Incorporated
19/09/1986
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
C/O Pell & Parker Ltd, Peterborough, Cambridgeshire, PE6 7PJ

Direct shareholders

ShareholderShare classShares held% of class
CARMEN ANN AUGURsophymarine-openregistry-h-carmen-ann-augur-23461eORDINARY 1 GBP50050.00%
MARK CHARLES ABBOTTsophymarine-openregistry-h-mark-charles-abbott-1a7ee5ORDINARY 1 GBP50050.00%

H M F (UK) LIMITED

sophymarine-openregistry-gb-02138574
Status
Active
Type
Private Limited Company
Incorporated
08/06/1987
Accounts
FULL
SIC
46690 — Wholesale of other machinery and equipment
Registered office
Units 1-5 Jacob Way, Peterborough, PE2 6WB

Direct shareholders

ShareholderShare classShares held% of class
HMF GROUP A/Ssophymarine-openregistry-h-hmf-group-a-s-e9df26ORDINARY GBP1 SHARES2,799,999100.00%
ARNE BUNDGARD JENSEN; DECEASEDsophymarine-openregistry-h-arne-bundgard-jensen-deceased-914a12ORDINARY GBP1 SHARES10.00%

H.BAUER PUBLISHING LIMITED

sophymarine-openregistry-gb-02147090
Status
Active
Type
Private Limited Company
Incorporated
14/07/1987
Accounts
SMALL
SIC
58142 — Publishing of consumer and business journals and periodicals
Registered office
Media House, Peterborough, PE2 6EA

Direct shareholders

ShareholderShare classShares held% of class
HEINRICH BAUER VERLAG BETEILIGUNGS GESELLSCHAFT MBHsophymarine-openregistry-h-heinrich-bauer-verlag-beteiligungs-gesel-76c47bORDINARY11,999
HENRICH BAUER VERLAG KGsophymarine-openregistry-h-henrich-bauer-verlag-kg-9673d5ORDINARY1

WHITTLESEY INSURANCE SERVICES LIMITED

sophymarine-openregistry-gb-02155691
Status
Active
Type
Private Limited Company
Incorporated
19/08/1987
Accounts
TOTAL EXEMPTION FULL
SIC
65120 — Non-life insurance
Registered office
4 Office Village Forder Way, Peterborough, Peterborough, PE7 8GX

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL WILLIAM PAYNEsophymarine-openregistry-h-michael-william-payne-449b1dORDINARY20,28060.00%
DEBORAH JANE PAYNEsophymarine-openregistry-h-deborah-jane-payne-6009e8ORDINARY13,52040.00%

ORTON DECORATING CONTRACTORS LIMITED

sophymarine-openregistry-gb-02198008
Status
Active
Type
Private Limited Company
Incorporated
24/11/1987
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
Unit 1 Wainman Road, Peterborough, Cambridgeshire, PE2 7BU

Direct shareholders

ShareholderShare classShares held% of class
BRIAN DAVID COPEsophymarine-openregistry-h-brian-david-cope-4aa040ORDINARY100100.00%
DIANA MARGARET COPEsophymarine-openregistry-h-diana-margaret-cope-0e81d9ORDINARY00.00%