Peters & May Limited

02323015

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 9 GOODWOOD ROAD, SOUTHAMPTON, SO50 4NT

Incorporated 29/11/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

52219

Other service activities incidental to land transportation

52220

Service activities incidental to water transportation

52230

Service activities incidental to air transportation

52290

Other transportation support activities

Officers

Mr Simon Judson

director · Since 23/11/2016

GROUP OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mr Michael Wood

director · Since 21/02/2020

LAWYER

BRITISH · ENGLAND · Age 44

Also on 8 other boards

Mr Mark Jenner

secretary · Since 22/03/2020

Mr Thomas Derbyshire

director · Since 01/11/2020

ACCOUNTANT

BRITISH · ENGLAND · Age 41

Also on 5 other boards

Persons with Significant Control

Peters & May Group Ltd

75–100% shares

Unit 9, Goodwood Road, Eastleigh, SO50 4NT

Reg: 06987252 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 30/06/2025Registered 03/07/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 03/10/2013Registered 10/10/2013Satisfied 06/10/2022

charge

satisfied

BANK OF SCOTLAND PLC

Created 18/11/2008Registered 25/11/2008Satisfied 13/05/2025

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/09/2003Registered 04/10/2003Satisfied 15/12/2005

charge

satisfied

LLOYDS BANK PLC

Created 17/03/1989Registered 21/03/1989Satisfied 27/04/2002