Peckover Transport Services Limited

Active03013513 Private limited company
Incorporated
24 January 1995 (31 years)
Industry
Freight transport by road (49410)
Accounts type
Total exemption full
Region
Yorkshire
Address
Marrtree Business Park
Bowling Back Lane
Bradford
BD4 8TP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2026
British
Born September 1958 (68)
Director · Appointed 2 April 2026
British
Born June 1991 (35)
Officer history (7 former)
2 April 2026
Appointed Ormston, Rupert David Spence as Director
2 April 2026
Resigned Broadfoot, Andrew Scott as Director
2 April 2026
Resigned Clayton, Susan Carol as Secretary
2 April 2026
Resigned Clayton, Giles Richard as Director
2 April 2026
Appointed Bewick, Martin Merriman as Director
26 January 2011
Appointed Broadfoot, Andrew Scott as Director
25 December 2010
Resigned Clayton, Thomas Walter as Director
25 December 2010
Appointed Clayton, Susan Carol as Secretary
25 December 2010
Resigned Clayton, Giles Richard as Secretary
2 February 1995
Appointed Clayton, Thomas Walter as Director
2 February 1995
Appointed Clayton, Giles Richard as Director
2 February 1995
Appointed Clayton, Giles Richard as Secretary
2 February 1995
Resigned Bhardwaj, Ashok as Nominee Secretary
2 February 1995
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
24 January 1995
Appointed Bhardwaj, Ashok as Nominee Secretary
24 January 1995
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 2 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 17112865
Former controllers (3)
2 April 2026
Ceased Giles Richard Clayton — Owns 25–50% of shares
2 April 2026
Ceased Andrew Scott Broadfoot — Owns 25–50% of shares
2 April 2026
Ceased Susan Carol Clayton — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

SMLV 03 Holdings Limited Owns 75–100% of shares
Peckover Transport Services Limited This company Owns 75–100% of shares
Peckover Warehousing Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Registered office address changed
2 June 2026Total exemption full accounts31 March 2026
20 April 2026Confirmation statement with updates16 April 2026
17 April 2026Purchase of own shares
17 April 2026Cancellation of shares
Show all recent filings

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