UK companies/Peterborough/Page 91
Companies in Peterborough and their shareholdersPage 91 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
D.T.V.A. LTD.
sophymarine-openregistry-gb-03234250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/1996
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 10 High Street, Peterborough, PE6 8EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN RISELEYsophymarine-openregistry-h-martin-riseley-ea8c2f | ORDINARY | 11,000 | |
| MICHAEL STEVENSsophymarine-openregistry-h-michael-stevens-1bd0d9 | ORDINARY | 0 | |
ADVANCED INVESTMENTS LIMITED
sophymarine-openregistry-gb-03378800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Old Hanger Elton Road, Peterborough, Cambridgeshire, PE8 6NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL RICHARDSONsophymarine-openregistry-h-michael-richardson-15f9ac | ORDINARY | 2 | 100.00% |
| DSM GROUP (GB) LIMITEDsophymarine-openregistry-gb-05504920 | ORDINARY | 0 | 0.00% |
WEB CONSULTANTS LIMITED
sophymarine-openregistry-gb-03399152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/1997
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- C/O Azets Westpoint, Peterborough, Cambridgeshire, PE2 6FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK ASKEWsophymarine-openregistry-h-derek-askew-082b62 | ORDINARY | 1 | 50.00% |
| MELANIE JANE ASKEWsophymarine-openregistry-h-melanie-jane-askew-d4536e | ORDINARY | 1 | 50.00% |
GSH HOLDINGS LIMITED
sophymarine-openregistry-gb-03423340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/1997
- Accounts
- MEDIUM
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Beech Gate Peterborough Road, Peterborough, PE7 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JMC PACKAGING LIMITEDsophymarine-openregistry-gb-NI043499 | ORDINARY | 49,125 | |
| MR ROBERT MASONsophymarine-openregistry-h-mr-robert-mason-592989 | ORDINARY | 0 | |
MILLENNIUM INDUSTRIES LIMITED
sophymarine-openregistry-gb-03438832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1997
- Accounts
- MICRO ENTITY
- SIC
- 46760 — Wholesale of other intermediate products
- 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 | |
APPLIED PRODUCT SOLUTIONS LIMITED
sophymarine-openregistry-gb-03445764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- 36 Mere View Industrial Estate, Peterborough, Cambridgeshire, PE7 3HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APSL HOLDINGS LTDsophymarine-openregistry-gb-13225484 | ORDINARY A | 100 | |
| CHRISTOPHER DEAN CURTISsophymarine-openregistry-h-christopher-dean-curtis-0c01b3 | ORDINARY A | 0 | |
ECONOMETRIC CONSULTANTS LIMITED
sophymarine-openregistry-gb-03465593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Office Village Forder Way, Peterborough, Peterborough, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN HALLsophymarine-openregistry-h-stephen-hall-27c1f6 | ORDINARY | 55 | 55.00% |
| JACQUELINE HALLsophymarine-openregistry-h-jacqueline-hall-503c8f | ORDINARY | 45 | 45.00% |
THE CONCRETE COMPANY (THORNEY) LIMITED
sophymarine-openregistry-gb-03607828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/1998
- Accounts
- FULL
- SIC
- 23630 — Manufacture of ready-mixed concrete
- Registered office
- 100 Station Road, Peterborough, PE6 0QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY EDWARD DIGHTONsophymarine-openregistry-h-timothy-edward-dighton-472587 | ORDINARY 1 GBP | 5,100 | 51.00% |
| JENNIFER DIGHTONsophymarine-openregistry-h-jennifer-dighton-505cc9 | ORDINARY 1 GBP | 4,900 | 49.00% |
GOODSURE UNDERWRITING LIMITED
sophymarine-openregistry-gb-03614297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- 9 Fellowes Road, Peterborough, PE2 8EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE GOODSONsophymarine-openregistry-h-natalie-goodson-83377d | ORDINARY | 1,000 | 100.00% |
| SORREL EILEEN WALLIS GOODSONsophymarine-openregistry-h-sorrel-eileen-wallis-goodson-5a3e80 | ORDINARY | 0 | 0.00% |
FATHER CHRISTMAS LIMITED
sophymarine-openregistry-gb-03634489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/1998
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 16 Otters Way, Peterborough, Cambridgeshire, PE7 8TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BOTTOMLEYsophymarine-openregistry-h-stephen-bottomley-460561 | ORDINARY | 1,100 | |
| MATTHEW HARVEYsophymarine-openregistry-h-matthew-harvey-2bd8f2 | ORDINARY | 0 | |
PAN AGRICULTURE LTD.
sophymarine-openregistry-gb-03696597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
- Registered office
- 4 Office Village Forder Way, Peterborough, Peterborough, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD JOHN BANKSsophymarine-openregistry-h-howard-john-banks-d87ff1 | ORDINARY | 7 | 70.00% |
| SARAH ELIZABETH BROWNINGsophymarine-openregistry-h-sarah-elizabeth-browning-fc3092 | ORDINARY | 3 | 30.00% |
ZENITH FREEHOLDS (WHITSTABLE) LIMITED
sophymarine-openregistry-gb-03779856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/1999
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Fusion House Katharine Way, Peterborough, PE3 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARKERSTUDY PROPERTY HOLDINGS (NO.1) LIMITEDsophymarine-openregistry-gb-13465897 | ORDINARY | 3 | |
| MARKERSTUDY INSURANCE SERVICES LIMITEDsophymarine-openregistry-gb-02135730 | ORDINARY | 0 | |
TRAVELEX CURRENCY SERVICES LIMITED
sophymarine-openregistry-gb-03797356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1999
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Worldwide House, Peterborough, PE3 6SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRAVELEX ACQUISITIONCO LIMITEDsophymarine-openregistry-gb-12757830 | ORDINARY | 200 | |
| TRAVELEX LIMITEDsophymarine-openregistry-gb-04001915 | ORDINARY | 0 | |
BLAZING TRAIL TOURS LIMITED
sophymarine-openregistry-gb-03834520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79120 — Tour operator activities
- Registered office
- 31 Rock Road, Peterborough, PE8 4LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMON CHARLES I' ANSONsophymarine-openregistry-h-damon-charles-i-anson-100b30 | ORDINARY | 10,000 | |
| SUZANNE CAROLINE I'ANSONsophymarine-openregistry-h-suzanne-caroline-i-anson-6960d4 | ORDINARY | 0 | |
ELTON HOMES LIMITED
sophymarine-openregistry-gb-03842909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Stibbington Centre Church Lane, Peterborough, PE8 6LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERITAGE ACCOMMODATION LTDsophymarine-openregistry-gb-15850909 | ORDINARY 0.01 SHARES 1P | 264 | |
| STEPHEN JOHN HUSSEYsophymarine-openregistry-h-stephen-john-hussey-44b7aa | ORDINARY 0.01 SHARES 1P | 0 | |
PREMIER DECORATORS (UK) LIMITED
sophymarine-openregistry-gb-03940351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- Unit 1 Wainman Road, Peterborough, Cambridgeshire, PE2 7BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PDUK HOLDINGS LIMITEDsophymarine-openregistry-gb-14190588 | ORDINARY GBP1 SHARES | 1 | 100.00% |
| GARY LEE COPEsophymarine-openregistry-h-gary-lee-cope-c17e86 | ORDINARY GBP1 SHARES | 0 | 0.00% |
PLOVER LIMITED
sophymarine-openregistry-gb-04065556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Cricket Pavilion, Peterborough, PE8 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES DANIEL LANEsophymarine-openregistry-h-charles-daniel-lane-7d3bdd | ORDINARY | 100 | |
| JENNIFER EDITH WALESsophymarine-openregistry-h-jennifer-edith-wales-ef99c3 | ORDINARY | 0 | |
FRUITWOOD LIMITED
sophymarine-openregistry-gb-04065562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Cricket Pavilion, Peterborough, PE8 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES DANIEL LANEsophymarine-openregistry-h-charles-daniel-lane-7d3bdd | ORDINARY | 100 | |
| JENNIFER EDITH WALESsophymarine-openregistry-h-jennifer-edith-wales-ef99c3 | ORDINARY | 0 | |
LIFE HEALTH FOODS LIMITED
sophymarine-openregistry-gb-04080435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2000
- Accounts
- FULL
- SIC
- 10611 — Grain milling
10612 — Manufacture of breakfast cereals and cereals-based food - Registered office
- Unit 2 Southgate Way, Peterborough, PE2 6YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LHF HOLDINGS LTDsophymarine-openregistry-gb-08708205 | ORDINARY | 13,300,517 | |
| PIONEER FOODS PTY LTDsophymarine-openregistry-h-pioneer-foods-pty-ltd-4e73bd | ORDINARY | 0 | |
PRO-BAKE LIMITED
sophymarine-openregistry-gb-04082645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 112-114 Church Street, Peterborough, PE6 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY ANN WESTONsophymarine-openregistry-h-lesley-ann-weston-c70eb1 | ORDINARY 1 GBP | 1 | 50.00% |
| STEVEN BERNARD WESTONsophymarine-openregistry-h-steven-bernard-weston-709020 | ORDINARY 1 GBP | 1 | 50.00% |