Peta Limited

Active01653178 Private company limited by guarantee
Incorporated
22 July 1982 (44 years)
Industry
Activities of business and employers membership organizations (94110)
Directors
Alexander Jon Blandford
Controlled by
Simon Peter Escott
Adrian Mark Waring
Elliot John David Seymour
Accounts type
Group
Region
South East
Address
1 Access Point
Northarbour Road
Portsmouth
PO6 3TE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 22 November 2024
Also at Porvair Filtration Group Limited
British
Born September 1963 (63)
Blandford, Alexander Jon
Director · Appointed 11 December 2023
British
Born September 1983 (43)
Director · Appointed 16 December 2022
Also at Boyneswood Limited, Education and Training Foundation, Gta England Limited · more companies
British
Born October 1976 (50)
Kalfas, Nicholas Ronald
Secretary · Appointed 31 August 2022
Hawkes, Michael John
Director · Appointed 16 April 2022
British
Born June 1972 (54)
Director · Appointed 23 July 2021
Also at CJR Consultancy Servces Limited · more companies
British
Born November 1963
Seymour, Elliot John David
Director · Appointed 27 January 2016
British
Born March 1970 (56)
Director · Appointed 5 December 2013
Also at Portsmouth Aviation Holdings Limited, Portsmouth Aviation Limited, Portsmouth Engineering Co.Limited · more companies
British
Born November 1966
Director · Appointed 22 August 2011
British
Born August 1960 (66)
Officer history (68 former)
22 November 2024
Appointed Boxall, Ian Stuart as Director
18 July 2024
Resigned Parker, Matthew James as Director
11 December 2023
Appointed Blandford, Alexander Jon as Director
16 December 2022
Appointed Stilwell, Fiona Anne as Director
16 December 2022
Resigned Chapman, Huw Frank as Director
30 September 2022
Resigned Patrick, Susan as Director
31 August 2022
Appointed Kalfas, Nicholas Ronald as Secretary
31 August 2022
Resigned Sinclair, Susan Anne as Secretary
22 July 2022
Resigned Iacobucci, Nicolas Vincenzo as Director
16 April 2022
Appointed Hawkes, Michael John as Director
23 July 2021
Appointed Roberts, Christopher John as Director
23 July 2021
Appointed Patrick, Susan as Director
29 January 2021
Resigned Rough, Kevin John as Director
15 January 2021
Resigned Johns, Corinne France Lucienne as Director
29 October 2019
Resigned Deer, Philip Andrew as Director
19 February 2019
Appointed Parker, Matthew James as Director
24 January 2019
Resigned Loader, Nicholas Paul as Director
25 January 2018
Appointed Sinclair, Susan Anne as Secretary
2 January 2018
Appointed Chapman, Huw Frank as Director
1 January 2018
Resigned Joslyn, Judith Claire as Secretary
31 December 2017
Resigned Hiskey, Robert Stanley as Director
19 December 2017
Resigned Wells, Peter Stuart as Director
3 May 2017
Resigned Gibson, Nicholas as Director
24 January 2017
Appointed Johns, Corinne France Lucienne as Director
19 October 2016
Resigned Zemenides, Axendis Dimitris as Director
31 May 2016
Resigned New, Ann Elizabeth as Director
27 January 2016
Appointed Seymour, Elliot John David as Director
29 September 2015
Appointed Gibson, Nicholas as Director
14 July 2015
Appointed Wells, Peter Stuart as Director
1 April 2015
Resigned Wynton, Janice Rosemary as Secretary
1 April 2015
Appointed Joslyn, Judith Claire as Secretary
8 July 2014
Appointed Iacobucci, Nicolas Vincenzo as Director
24 March 2014
Resigned Rogers, Nicholas John as Director
8 March 2014
Resigned Haines, Lorraine as Director
5 December 2013
Appointed Escott, Simon Peter as Director
16 May 2013
Resigned Turley, Jacqueline Ann as Director
18 January 2013
Resigned Oliver, Stephen Raymond as Director
9 January 2013
Appointed Oliver, Stephen Raymond as Director
7 September 2012
Resigned Elkins, Christopher John as Director
22 August 2012
Appointed Deer, Philip Andrew as Director
3 August 2012
Appointed Rough, Kevin John as Director
11 June 2012
Resigned Johnston, Laura as Director
17 May 2012
Appointed Haines, Lorraine as Director
16 May 2012
Appointed Turley, Jacqueline Ann as Director
30 April 2012
Resigned Loader, Mark William Windsor as Director
24 October 2011
Resigned Fisher, Nigel Broderick as Director
22 August 2011
Appointed Waring, Adrian Mark as Director
10 August 2011
Appointed Fisher, Nigel Broderick as Director
15 July 2011
28 February 2011
Appointed Rogers, Nicholas John as Director
26 October 2010
Resigned Pedrick, Paul as Director
14 October 2010
Appointed Johnston, Laura as Director
23 September 2010
Resigned Hutchinson, Clive Andrew as Director
15 July 2010
Resigned Cosgrove, Ian Wyndham as Director
27 May 2010
Appointed New, Ann Elizabeth as Director
9 February 2010
Resigned Cook, Malcolm John as Director
8 January 2010
Resigned Ellis, James Victor as Director
30 September 2009
Resigned Burnhams, Alan as Director
6 March 2008
Appointed Loader, Mark William Windsor as Director
29 February 2008
Appointed Cosgrove, Ian Wyndham as Director
7 January 2008
Appointed Elkins, Christopher John as Director
30 November 2007
Resigned Barber, Patricia Ann as Director
7 August 2007
Appointed Loader, Nicholas Paul as Director
25 May 2007
Resigned Piper, Ian Henry as Director
31 July 2006
Appointed Piper, Ian Henry as Director
28 April 2006
Resigned Yates, Simon John as Director
31 March 2006
Resigned Gamble, Richard William Hervey as Director
13 January 2006
Resigned Moody, John Gordon as Director
11 November 2005
Appointed Burnhams, Alan as Director
21 October 2005
Resigned Cockshoot, David Wyn as Director
13 October 2005
Appointed Pedrick, Paul as Director
13 October 2005
Appointed Hutchinson, Clive Andrew as Director
20 July 2005
Resigned Wells, Peter Stuart as Director
3 May 2005
Resigned Barron, Mark Kevin as Director
28 April 2005
Resigned Knight, Jeanette Claire as Director
19 August 2004
Resigned Burnhams, Alan as Director
7 July 2004
Appointed Yates, Simon John as Director
7 July 2004
Appointed Ellis, James Victor as Director
16 April 2004
Resigned Kidd, Guy as Director
2 December 2003
Appointed Knight, Jeanette Claire as Director
2 December 2003
Appointed Barron, Mark Kevin as Director
20 November 2003
Resigned Downton, Peter Mark as Director
13 March 2003
Resigned Hockley, Joanna Mary as Director
9 October 2002
Appointed Barber, Patricia Ann as Director
26 June 2002
Appointed Burnhams, Alan as Director
26 June 2002
Appointed Cockshoot, David Wyn as Director
26 June 2002
Appointed Moody, John Gordon as Director
26 June 2002
Appointed Gamble, Richard William Hervey as Director
20 June 2002
Resigned Rigby, Louise as Director
30 April 2002
Resigned Clark, Jeffery Kenneth Ellis as Director
1 March 2002
Resigned Monger, Richard John as Director
4 January 2002
Resigned Starr, Gillian Avril as Director
24 April 2001
Resigned Hawley, John Kenneth Edwin as Director
4 January 2001
Resigned Horne, Richard Graham as Director
8 November 2000
Appointed Horne, Richard Graham as Director
8 November 2000
Resigned Chadwick, Roger Franklin as Director
8 November 2000
Appointed Downton, Peter Mark as Director
8 November 2000
Appointed Hawley, John Kenneth Edwin as Director
8 November 2000
Resigned Cridland, Jenny as Director
8 November 2000
Appointed Cook, Malcolm John as Director
8 November 2000
Appointed Hockley, Joanna Mary as Director
10 November 1998
Appointed Kidd, Guy as Director
10 November 1998
Appointed Rigby, Louise as Director
6 October 1998
Resigned Smith, Ian Peter as Director
20 July 1998
Resigned Marshall, Neil Roderick as Director
9 June 1998
Resigned Harrison, Eddie Charles as Director
27 March 1998
Resigned Barrett, Janice Christine as Director
15 January 1998
Appointed Marshall, Neil Roderick as Director
14 October 1997
Appointed Monger, Richard John as Director
14 October 1997
Appointed Wells, Peter Stuart as Director
14 October 1997
Appointed Clark, Jeffery Kenneth Ellis as Director
14 October 1997
Appointed Smith, Ian Peter as Director
14 October 1997
Appointed Cridland, Jenny as Director
18 August 1997
Appointed Wynton, Janice Rosemary as Secretary
1 August 1997
Appointed Hiskey, Robert Stanley as Director
31 July 1997
Resigned Lythe, Roy Beresford as Director
20 June 1997
Resigned Woodward, John Siddons as Secretary
17 March 1997
Resigned Edwards, Roger Mallard as Director
19 September 1996
Resigned Pendry, John Alexander as Director
26 April 1996
Resigned Tindal, John William Douglas as Director
9 April 1996
Resigned Goy, Dudley John as Director
28 March 1996
28 March 1996
Appointed Chadwick, Roger Franklin as Director
23 May 1995
Appointed Tindal, John William Douglas as Director
17 November 1994
Resigned Batho, George Scott as Director
29 June 1994
Appointed Batho, George Scott as Director
9 May 1994
Resigned Buckingham, Robert Alan as Director
30 June 1993
Appointed Buckingham, Robert Alan as Director
30 June 1993
Resigned Stell, Timothy Graham as Director
30 June 1993
Appointed Starr, Gillian Avril as Director
19 June 1992
Resigned Hunt, Sandra Rene as Director
27 February 1992
Appointed Goy, Dudley John as Director
27 February 1992
Resigned Atkinson, James Martin as Director
27 February 1992
Appointed Barrett, Janice Christine as Director
28 February 1991
Resigned Chadwick, Roger Franklin as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 June 2016
Holds 25–50% of voting rights
British
Born November 1966
Individual · Notified 30 June 2016
Holds 25–50% of voting rights
British
Born August 1960 (66)
Elliot John David Seymour
Individual · Notified 30 June 2016
Holds 25–50% of voting rights
British
Born March 1970 (56)

Holdings 1

Companies where Peta Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (11)
18 July 2024
Ceased Matthew James Parker — Has significant influence or control
16 December 2022
Ceased Huw Frank Chapman — Has significant influence or control
22 July 2022
Ceased Nicolas Vincenzo Iacobucci — Holds 25–50% of voting rights
29 January 2021
Ceased Kevin John Rough — Holds 25–50% of voting rights
15 January 2021
Ceased Corrine France Lucienne Johns — Holds 25–50% of voting rights
29 October 2019
Ceased Philip Andrew Deer — Holds 25–50% of voting rights
24 January 2019
Ceased Nicholas Paul Loader — Holds 25–50% of voting rights
31 December 2017
Ceased Robert Stanley Hiskey — Holds 25–50% of voting rights
19 December 2017
Ceased Peter Stuart Wells — Holds 25–50% of voting rights
3 May 2017
Ceased Nicholas Gibson — Holds 25–50% of voting rights
19 October 2016
Ceased Axendis Dimitris Zemenides — Holds 25–50% of voting rights

What Peta say about themselves

“We offer award-winning Corporate Training, Apprenticeship Services and Venue Hire to businesses and students in Portsmouth. Get in touch today.”

— from peta.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates30 June 2026
2 February 2026Group of companies' accounts31 July 2025
1 July 2025Confirmation statement with no updates30 June 2025
18 February 2025Group of companies' accounts31 July 2024
7 January 2025Appointment of a director
Show all recent filings

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