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Peters & May Group Limited

06987252

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Unit 9 Goodwood Road, Boyatt Wood, Southampton, SO50 4NT
Incorporated 11/08/2009

Previously known as

Constantine Logistics Limited · until 11/04/2011
Constantine Logistic Limited · until 17/08/2009
Freshname No.399 Limited · until 17/08/2009

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

49410
Freight transport by road

Officers

Mr Dominic Lovett Akers-Douglas

director · Since 01/09/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 37 other boards

Mr Simon Judson

director · Since 23/11/2016

GROUP OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mr Mark Jenner

secretary · Since 08/03/2020

Mr Graham Charles Peck

director · Since 08/03/2020

ACCOUNTANT

BRITISH · ENGLAND · Age 40

Also on 16 other boards

Mr Thomas Derbyshire

director · Since 01/11/2020

ACCOUNTANT

BRITISH · ENGLAND · Age 41

Also on 5 other boards

Mr Michael Wood

director · Since 12/05/2022

LEGAL DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 8 other boards

Dominic Lovett Akers-Douglas

director · Since 01/09/2011

British · United Kingdom · Age 47

Simon Judson

director · Since 23/11/2016

British · England · Age 50

Mark Jenner

secretary · Since 08/03/2020

Graham Charles Peck

director · Since 08/03/2020

British · England · Age 40

Thomas Derbyshire

director · Since 01/11/2020

British · England · Age 41

Michael Wood

director · Since 12/05/2022

British · England · Age 44

Former

Gerald Alexander Price

director · Resigned 01/03/2010

Shane Patrick Beamish

director · Resigned 31/05/2010

Jan Rydgren-Knudsen

director · Resigned 28/10/2010

Nigel Loudon Constantine

director · Resigned 30/09/2013

Mark James Jenner

director · Resigned 01/10/2013

Slc Registrars Limited

corporate secretary · Resigned 01/07/2014

Paul Richard Tate

director · Resigned 01/03/2020

Paul Richard Tate

secretary · Resigned 08/03/2020

David James Holley

director · Resigned 03/07/2020

Nigel Kenrick Grosvenor Prescot

director · Resigned 31/08/2021

Persons with Significant Control

Constantine Group Limited

75–100% shares

First Floor River Court, Mill Lane, Godalming, GU7 1EZ

Reg: 05635315 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BANK OF SCOTLAND PLC

Created 09/03/2011Registered 11/03/2011Satisfied 13/05/2025

Change History

officer appointed → JENNER, Mark
2026-08-18
officer appointed → AKERS-DOUGLAS, Dominic Lovett
2026-08-18
officer appointed → DERBYSHIRE, Thomas
2026-08-18
officer appointed → JUDSON, Simon
2026-08-18
officer appointed → PECK, Graham Charles
2026-08-18
officer appointed → WOOD, Michael
2026-08-18
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