Peterson England Limited

Active12950468 Private limited company
Incorporated
14 October 2020 (6 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
2nd Floor
55 Ludgate Hill
London
EC4M 7JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
5 May 2026
Appointed Florance, Stuart James as Director
2 March 2026
Resigned Hendry, Jason as Director
9 September 2025
Resigned Coull, Christopher Alexander as Director
9 September 2025
Appointed Dodds, Christine Claire as Director
3 September 2024
Resigned Ellis, Andrew Robert as Director
3 September 2024
Appointed Coull, Christopher Alexander as Director
24 November 2023
Appointed Ellis, Andrew Robert as Director
24 November 2023
Resigned Christie, Duncan Francis as Director
1 February 2022
Appointed Christie, Duncan Francis as Director
1 January 2022
Resigned Moore, Sarah Robyn as Director
14 October 2020
Appointed Moore, Sarah Robyn as Director
14 October 2020
Appointed Hendry, Jason as Director
14 October 2020
Appointed Stronachs Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 14 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc229298

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Peterson (United Kingdom) Limited Owns 75–100% of shares
Peterson SBS Limited DissolvedOwns 75–100% of shares
SBS Logistics Limited DissolvedOwns 75–100% of shares
Seaforth Maritime Limited DissolvedOwns 75–100% of shares
Peterson Decom Limited Owns 75–100% of shares
Peterson Edzell Limited Owns 75–100% of shares
Peterson England Limited This company Owns 75–100% of shares
Peterson Fuel Limited Owns 75–100% of shares
Peterson People Limited DissolvedOwns 75–100% of shares
Peterson Shetland Limited Owns 75–100% of shares
Peterson SNS Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a small company31 December 2025
25 August 2026Confirmation statement with no updates24 August 2026

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