Peters & May Limited

Active02323015 Private limited company
Incorporated
29 November 1988 (37 years)
Industry
Other service activities incidental to land transportation, n.e.c. (52219)
Service activities incidental to water transportation (52220)
Service activities incidental to air transportation (52230)
Other transportation support activities (52290)
Accounts type
Full
Region
South East
Address
Unit 9 Goodwood Road
Boyatt Wood
Southampton
SO50 4NT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2020
British
Born January 1985 (41)
Jenner, Mark
Secretary · Appointed 22 March 2020
Director · Appointed 21 February 2020
British
Born March 1982 (44)
Director · Appointed 23 November 2016
British
Born June 1976 (50)
Officer history (24 former)
1 November 2020
Appointed Derbyshire, Thomas as Director
3 July 2020
Resigned Holley, David James as Director
22 March 2020
Resigned Tate, Paul Richard as Director
22 March 2020
Appointed Jenner, Mark as Secretary
22 March 2020
Resigned Tate, Paul Richard as Secretary
21 February 2020
Appointed Wood, Michael as Director
16 August 2017
23 November 2016
Appointed Judson, Simon as Director
7 July 2014
Appointed Tate, Paul Richard as Secretary
1 July 2014
Resigned Slc Registrars Limited as Corporate Secretary
1 October 2013
Appointed Tate, Paul Richard as Director
1 October 2013
Resigned Jenner, Mark James as Director
2 April 2013
Appointed Prescot, Nigel Kenrick Grosvenor as Director
2 April 2013
Resigned Constantine, Nigel Loudon as Director
2 July 2012
Appointed Jenner, Mark James as Director
19 April 2011
19 April 2011
Appointed Constantine, Nigel Loudon as Director
19 April 2011
Resigned Constantine, Nigel Loudon as Director
31 March 2011
Resigned Jones, Angus David Bruce as Director
28 October 2010
Resigned Rydgren-Knudsen, Jan as Director
1 September 2010
Appointed Jones, Angus David Bruce as Director
1 September 2010
Resigned Beamish, Shane Patrick as Director
1 September 2010
Appointed Holley, David James as Director
1 March 2010
Resigned Price, Gerald Alexander as Director
16 July 2008
Resigned Drake, Jeffrey Ronald as Director
10 January 2008
Appointed Rydgren-Knudsen, Jan as Director
13 August 2007
Appointed Drake, Jeffrey Ronald as Director
13 November 2006
Resigned Sutton, Timothy James as Director
22 June 2006
Resigned Cox, John Phillip as Director
18 April 2006
Appointed Beamish, Shane Patrick as Director
15 December 2005
Appointed Sutton, Timothy James as Director
15 December 2005
Resigned Mclaren, Sandra Margaret as Director
15 December 2005
Resigned Mclaren, Sandra Margaret as Secretary
15 December 2005
Appointed Constantine, Nigel Loudon as Director
15 December 2005
Appointed Prescot, Nigel Kenrick Grosvenor as Director
15 December 2005
Appointed Slc Registrars Limited as Corporate Secretary
30 June 2005
Resigned Webster, Nicholas Hugh as Director
12 January 2005
Appointed Mclaren, Sandra Margaret as Director
27 September 2003
Appointed Mclaren, Sandra Margaret as Secretary
27 September 2003
Resigned Simmonds, Nicholas Gerald as Secretary
2 May 2002
Resigned Wilkinson, Geoffrey Robert as Secretary
2 May 2002
Appointed Simmonds, Nicholas Gerald as Secretary
1 January 2002
Resigned Woods, Kathryn as Secretary
1 January 2002
Appointed Wilkinson, Geoffrey Robert as Secretary
1 April 2001
Appointed Webster, Nicholas Hugh as Director
18 April 1995
Appointed Woods, Kathryn as Secretary
31 March 1995
Resigned Bourne, Kenneth John as Secretary
31 March 1995
Resigned Bourne, Kenneth John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 06987252

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Complete Freight Limited Owns 75–100% of shares
Cigisped Limited Owns 75–100% of shares
Corporate Express Couriers Limited Owns 75–100% of shares
Peters & May Global Logistics Limited Owns 75–100% of shares
Peters & May Limited This company Owns 75–100% of shares
Bespoke Load Solutions Limited Owns 75–100% of shares

Filings 175

DateDescriptionMade Up ToPagesPDF
26 July 2026Full accounts31 December 2025
28 January 2026Confirmation statement with no updates13 January 2026
4 August 2025Full accounts31 December 2024
3 July 2025Registration of a charge
13 May 2025Satisfaction of a charge in full
Show all 175 filings

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