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Peterson (United Kingdom) Limited

03311077

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2ND FLOOR, 55, LONDON, EC4M 7JW
Incorporated 31/01/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

52103
52103
52219
Other service activities incidental to land transportation
52242
Cargo handling for air transport activities

Officers

Stronachs Secretaries Limited

corporate secretary · Since 14/05/2008

Christine Claire Dodds

director · Since 30/08/2024

British

Andrew Robert Ellis

director · Since 09/09/2025

British

Former

Sidney Brian Tulloch

secretary · Resigned 27/05/2002

Kenneth Charles Walls

secretary · Resigned 07/04/1998

Stuart Anthony Young

secretary · Resigned 07/04/1998

Brodies Secretarial Services Limited

corporate secretary · Resigned 12/05/1998

Stronachs

corporate secretary · Resigned 14/05/2008

Trusec Limited

corporate nominee secretary · Resigned 19/03/1997

John Walter Bain

director · Resigned 15/07/2020

James Beattie Cargill

director · Resigned 09/01/2002

Christopher Alexander Coull

director · Resigned 09/09/2025

Douglas Mcgregor Crighton

director · Resigned 30/11/2008

Andrew Robert Ellis

director · Resigned 30/08/2024

Richard John Muir Ellis

director · Resigned 01/05/2003

Keith Fletcher

director · Resigned 27/05/2002

John Fraser

director · Resigned 03/12/2010

Michael John Gibbard

director · Resigned 20/08/1997

Ian Stewart Goulden

director · Resigned 07/04/1998

Jason Hendry

director · Resigned 02/03/2026

David George Hitchin

director · Resigned 16/02/2001

Murdo Mackay Maciver

director · Resigned 31/03/2014

Steven Michael Mcdonald

director · Resigned 31/05/2013

James Mcsporran

director · Resigned 12/04/2019

Sarah Robyn Moore

director · Resigned 01/01/2022

Graeme Roland Morrison

director · Resigned 31/05/2013

Brendan O'Mahony

director · Resigned 30/06/2007

Michael Alexander Porter

director · Resigned 31/03/2014

James Lindsay Rourke

director · Resigned 27/05/2002

Drusilla Charlotte Jane Rowe

nominee director · Resigned 19/03/1997

Sidney Brian Tulloch

director · Resigned 27/05/2002

James Young

director · Resigned 01/10/2000

Stuart Anthony Young

director · Resigned 07/04/1998

Eleanor Jane Zuercher

nominee director · Resigned 19/03/1997