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Peters & May Limited

02323015

active
ltd
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, Boyatt Wood, Southampton, SO50 4NT
Incorporated 29/11/1988

Previously known as

Taskmarsh Limited · until 28/04/1989

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

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

Simon Judson

director · Since 23/11/2016

British · England · Age 50

Michael Wood

director · Since 21/02/2020

British · England · Age 44

Mark Jenner

secretary · Since 22/03/2020

Thomas Derbyshire

director · Since 01/11/2020

British · England · Age 41

Former

Kenneth John Bourne

secretary · Resigned 31/03/1995

Kenneth John Bourne

director · Resigned 31/03/1995

Kathryn Woods

secretary · Resigned 01/01/2002

Geoffrey Robert Wilkinson

secretary · Resigned 02/05/2002

Nicholas Gerald Simmonds

secretary · Resigned 27/09/2003

Nicholas Hugh Webster

director · Resigned 30/06/2005

Sandra Margaret Mclaren

secretary · Resigned 15/12/2005

Sandra Margaret Mclaren

director · Resigned 15/12/2005

John Phillip Cox

director · Resigned 22/06/2006

Timothy James Sutton

director · Resigned 13/11/2006

Jeffrey Ronald Drake

director · Resigned 16/07/2008

Gerald Alexander Price

director · Resigned 01/03/2010

Shane Patrick Beamish

director · Resigned 01/09/2010

Jan Rydgren-Knudsen

director · Resigned 28/10/2010

Angus David Bruce Jones

director · Resigned 31/03/2011

Nigel Kenrick Grosvenor Prescot

director · Resigned 19/04/2011

Nigel Loudon Constantine

director · Resigned 19/04/2011

Nigel Loudon Constantine

director · Resigned 02/04/2013

Mark James Jenner

director · Resigned 01/10/2013

Slc Registrars Limited

corporate secretary · Resigned 01/07/2014

Nigel Kenrick Grosvenor Prescot

director · Resigned 16/08/2017

Paul Richard Tate

director · Resigned 22/03/2020

Paul Richard Tate

secretary · Resigned 22/03/2020

David James Holley

director · Resigned 03/07/2020

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

Change History

status → active
2026-08-18

Active

type → ltd
2026-08-18

Private Limited Company

address line1 → Unit 9 Goodwood Road
2026-08-18

UNIT 9 GOODWOOD ROAD

post town → Southampton
2026-08-18

SOUTHAMPTON

officer appointed → JENNER, Mark
2026-08-18
officer appointed → DERBYSHIRE, Thomas
2026-08-18
officer appointed → JUDSON, Simon
2026-08-18
officer appointed → WOOD, Michael
2026-08-18