Peters & May Global Logistics Limited

Active06987768 Private limited company
Incorporated
11 August 2009 (17 years)
Industry
Freight transport by road (49410)
Accounts type
Full
Region
South East
Address
Unit 9 Goodwood Road
Boyatt Wood
Southampton
SO50 4NT

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
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2022
British
Born June 1976 (50)
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)
Officer history (10 former)
10 November 2022
Appointed Judson, Simon as Director
1 November 2020
Appointed Derbyshire, Thomas as Director
3 July 2020
Resigned Holley, David James as Director
6 May 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
7 July 2014
Appointed Tate, Paul Richard as Secretary
1 July 2014
Resigned Slc Registrars Limited as Corporate Secretary
31 December 2013
1 October 2013
Resigned Jenner, Mark James as Director
1 October 2013
Appointed Tate, Paul Richard as Director
2 April 2013
Appointed Prescot, Nigel Kenrick Grosvenor as Director
26 January 2012
Appointed Jenner, Mark James as Director
26 January 2012
Resigned Buggy, Eric William as Director
31 August 2011
Resigned Coppola, Luca as Director
1 March 2011
Appointed Holley, David James as Director
28 October 2010
Resigned Rydgren-Knudsen, Jan as Director
1 September 2010
Appointed Buggy, Eric William as Director
1 September 2010
Appointed Coppola, Luca as Director
31 May 2010
Appointed Rydgren-Knudsen, Jan as Director
31 May 2010
Resigned Beamish, Shane Patrick as Director
11 August 2009
Appointed Beamish, Shane Patrick as Director
11 August 2009
Appointed Slc Registrars Limited as Corporate Secretary

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 This company Owns 75–100% of shares
Peters & May Limited Owns 75–100% of shares
Bespoke Load Solutions Limited Owns 75–100% of shares

Filings 69

DateDescriptionMade Up ToPagesPDF
26 July 2026Full accounts31 December 2025
28 January 2026Confirmation statement with no updates13 January 2026
4 August 2025Full accounts31 December 2024
28 January 2025Confirmation statement with no updates13 January 2025
7 October 2024Full accounts31 December 2023
Show all 69 filings

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