UK companies/Peterborough/Page 90
Companies in Peterborough and their shareholdersPage 90 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 40 shareholdings and 0 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
A. & P. H. DEVELOPMENT COMPANY LTD.
sophymarine-openregistry-gb-02243947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Office Village Forder Way, Peterborough, Peterborough, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFONSO PETRIELLOsophymarine-openregistry-h-alfonso-petriello-7ceb9d | ORDINARY | 50 | 50.00% |
| PAMELA HEATHER PETRIELLOsophymarine-openregistry-h-pamela-heather-petriello-7970c8 | ORDINARY | 50 | 50.00% |
VINCENT SPRINGS LIMITED
sophymarine-openregistry-gb-02313520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 15 Pembroke Avenue, Peterborough, PE2 5EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN VINCENTsophymarine-openregistry-h-alan-vincent-2503ab | ORDINARY | 75 | |
| LYNDA VINCENTsophymarine-openregistry-h-lynda-vincent-09c934 | ORDINARY | 25 | |
PERKINS GROUP LIMITED
sophymarine-openregistry-gb-02388892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/1989
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Eastfield, Peterborough, PE1 5FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERKINS ENGINES COMPANY LIMITEDsophymarine-openregistry-gb-02089227 | ORDINARY | 34,799,461 | |
| CATERPILLAR INTERNATIONAL HOLDING S.A.R.Lsophymarine-openregistry-h-caterpillar-international-holding-s-a-r--8ce08e | ORDINARY | 0 | |
JANICE KENDRICK DESIGN SERVICES LIMITED
sophymarine-openregistry-gb-02395989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/1989
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 36 Tyndall Court Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.L. REIDsophymarine-openregistry-h-j-l-reid-e1603c | ORDINARY | 71 | |
| ALISTAIR REIDsophymarine-openregistry-h-alistair-reid-360bb7 | ORDINARY | 29 | |
TELECOM SUPPLY LINE LIMITED
sophymarine-openregistry-gb-02566927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/1990
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- 20 Hyholmes, Peterborough, PE3 8LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MYSZKAsophymarine-openregistry-h-christopher-myszka-6bedac | ORDINARY | 1 | |
| CHRISTOPHER PAUL HOWARDsophymarine-openregistry-h-christopher-paul-howard-918c68 | ORDINARY | 0 | |
AUTOMATED WIRE BENDING LIMITED
sophymarine-openregistry-gb-02696617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25930 — Manufacture of wire products, chain and springs
- Registered office
- Enterprise House 38 Tyndall Court, Commerce Road, Peterborough, PE2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AWB (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13367333 | ORDINARY | 35 | 100.00% |
| SILVIO PERNAsophymarine-openregistry-h-silvio-perna-d41539 | ORDINARY | 0 | 0.00% |
DRIVE CONSULTANTS LIMITED
sophymarine-openregistry-gb-02709006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Matley, Peterborough, PE2 5YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DRIVERsophymarine-openregistry-h-david-driver-b87bba | ORDINARY | 100 | |
| JOANNE DRIVERsophymarine-openregistry-h-joanne-driver-c3e341 | ORDINARY | 0 | |
SHINE INTERNATIONAL LIMITED
sophymarine-openregistry-gb-02737417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Rutland House, Minerva Business, Peterborough, PE2 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUNG YUsophymarine-openregistry-h-hung-yu-a0baf1 | ORDINARY GBP1 SHARES | 400,200 | 100.00% |
| SHUO YUsophymarine-openregistry-h-shuo-yu-b363a2 | ORDINARY GBP1 SHARES | 0 | 0.00% |
HOMEWATCH SECURITY LIMITED
sophymarine-openregistry-gb-02841796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- The Old Town Hall Market Place, Peterborough, PE8 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOMEWATCH HOLDINGS LIMITEDsophymarine-openregistry-gb-16878839 | ORDINARY | 1,000 | 100.00% |
| ARMORED HOLDINGS LTDsophymarine-openregistry-gb-14504135 | ORDINARY | 0 | 0.00% |
WESTLEE LIMITED
sophymarine-openregistry-gb-02849082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 71 West Street, Peterborough, PE8 4EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE SYLVIA CALVELEYsophymarine-openregistry-h-joanne-sylvia-calveley-303d77 | ORDINARY | 2 | 100.00% |
| WESTLEE (INVESTORS) LLPsophymarine-openregistry-gb-OC337049 | ORDINARY | 0 | 0.00% |
APP LIFTING SERVICES LIMITED
sophymarine-openregistry-gb-02858850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
28220 — Manufacture of lifting and handling equipment - Registered office
- C/O Advanced Handling, Peterborough, PE2 6SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMPLEX INDU ABsophymarine-openregistry-h-amplex-indu-ab-9258ea | ORDINARY | 30 | |
| PAUL DAVID WRIGHTsophymarine-openregistry-h-paul-david-wright-2e321a | ORDINARY | 0 | |
TRAVELEX FOREIGN COIN SERVICES LIMITED
sophymarine-openregistry-gb-02884875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/1994
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Worldwide House, Peterborough, PE3 6SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRAVELEX ACQUISITIONCO LIMITEDsophymarine-openregistry-gb-12757830 | ORDINARY | 100 | |
| TRAVELEX LIMITEDsophymarine-openregistry-gb-04001915 | ORDINARY | 0 | |
NORD CHEM LIMITED
sophymarine-openregistry-gb-02888793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/1994
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Azets Westpoint, Peterborough, Cambridgeshire, PE2 6FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IVAN BULATOVICsophymarine-openregistry-h-mr-ivan-bulatovic-2ce1b5 | ORDINARY 1 GBP | 76,260 | 90.57% |
| MRS. MIRJANA CAVINATOsophymarine-openregistry-h-mrs-mirjana-cavinato-25b411 | ORDINARY 1 GBP | 7,943 | 9.43% |
R N MOTORS LTD.
sophymarine-openregistry-gb-02942382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1994
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories - Registered office
- 6 The Forum, Peterborough, PE2 6FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAHA HUSSAIN EBRAHIMsophymarine-openregistry-h-taha-hussain-ebrahim-4f7758 | ORDINARY | 2 | |
| BHAI JANS LTDsophymarine-openregistry-h-bhai-jans-ltd-5308bd | ORDINARY | 0 | |
CORRIN SOFTWARE PRODUCTS LIMITED
sophymarine-openregistry-gb-02987527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Old Town Hall Market Place, Peterborough, PE8 4BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILARY LESLEY HAMILLsophymarine-openregistry-h-hilary-lesley-hamill-e8d272 | ORDINARY | 33 | 50.00% |
| MICHAEL GERARD HAMILLsophymarine-openregistry-h-michael-gerard-hamill-21f338 | ORDINARY | 33 | 50.00% |
SOKE LEISURE LIMITED
sophymarine-openregistry-gb-03046955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/1995
- Accounts
- MICRO ENTITY
- SIC
- 56301 — Licensed clubs
- Registered office
- 29 Palmerston Road, Peterborough, PE2 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA JANE BEDDOWsophymarine-openregistry-h-christina-jane-beddow-b19c56 | ORDINARY | 2 | |
| J BEDDOWsophymarine-openregistry-h-j-beddow-b17f19 | ORDINARY | 0 | |
THERMASCAN LIMITED
sophymarine-openregistry-gb-03055050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/1995
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4b Osprey Way, Peterborough, PE7 3GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTICULATE GROUP LIMITEDsophymarine-openregistry-gb-02047527 | ORDINARY | 2,000 | 100.00% |
| THERMASCAN HOLDINGS LIMITEDsophymarine-openregistry-gb-11558771 | ORDINARY | 0 | 0.00% |
ADVICEUNIT LIMITED
sophymarine-openregistry-gb-03063202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/1995
- Accounts
- MICRO ENTITY
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- 10a High Street, Peterborough, PE6 8EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN DAVID CARTER-HARROLDsophymarine-openregistry-h-colin-david-carter-harrold-909de8 | ORDINARY | 3 | |
| TANYA PEARLSONsophymarine-openregistry-h-tanya-pearlson-ee8da1 | ORDINARY | 1 | |
OMEGA SINTO FOUNDRY MACHINERY LIMITED
sophymarine-openregistry-gb-03146114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/1996
- Accounts
- GROUP
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Omega Sinto Foundry Machinery Ltd, Peterborough, PE2 7BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SINTO EUROPE GMBHsophymarine-openregistry-h-sinto-europe-gmbh-ea75fd | ORDINARY | 10,170 | 90.00% |
| LASZLO MARK FENYESsophymarine-openregistry-h-laszlo-mark-fenyes-bb1318 | ORDINARY | 1,130 | 10.00% |
ACORN DEVELOPMENT LIMITED
sophymarine-openregistry-gb-03206066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 32 Thorpe Wood, Peterborough, Cambridgeshire, PE3 6SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ELIZABETH PUCACCOsophymarine-openregistry-h-jane-elizabeth-pucacco-dbf2f0 | ORDINARY SHARES | 25 | |
| RINALDO FASULOsophymarine-openregistry-h-rinaldo-fasulo-bcee6b | ORDINARY SHARES | 25 | |