Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Peters & May Group Limited
- Incorporated
- 11 August 2009 (17 years)
- Previously known as
- Constantine Logistics Limited (until 11 April 2011)Constantine Logistic Limited (until 17 August 2009)Freshname No.399 Limited (until 17 August 2009)This list may be incomplete. See all names on Companies House
- Industry
- Freight transport by road (49410)
- Owned by
- Constantine Group Limited
- Accounts type
- Group
- Region
- South East
- Address
- Unit 9 Goodwood RoadBoyatt WoodSouthamptonSO50 4NT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 12 May 2022
British
Born March 1982 (44)
Director · Appointed 1 November 2020
British
Born January 1985 (41)
Jenner, Mark
Secretary · Appointed 8 March 2020
Director · Appointed 8 March 2020
British
Born April 1986 (40)
Director · Appointed 23 November 2016
British
Born June 1976 (50)
Director · Appointed 1 September 2011
British
Born July 1979 (47)
Officer history (10 former)
12 May 2022
31 August 2021
1 November 2020
3 July 2020
8 March 2020
Resigned Tate, Paul Richard as Secretary
8 March 2020
Appointed Jenner, Mark as Secretary
8 March 2020
1 March 2020
23 November 2016
7 July 2014
Appointed Tate, Paul Richard as Secretary
1 July 2014
1 October 2013
1 October 2013
30 September 2013
2 July 2012
1 September 2011
1 September 2011
28 October 2010
31 May 2010
1 March 2010
11 August 2009
11 August 2009
11 August 2009
11 August 2009
11 August 2009
11 August 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Constantine Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 05635315
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Peters & May Group Limited This company
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 Owns 75–100% of shares
Bespoke Load Solutions Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 29 January 2026 | Confirmation statement with updates | 13 January 2026 | ||
| 5 August 2025 | Group of companies' accounts | 31 December 2024 | ||
| 13 May 2025 | Satisfaction of a charge in full | |||
| 19 March 2025 | Statement of capital following an allotment of shares |
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