S H & W Peterman Ltd

11202725

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

3rd Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB

Incorporated 13/02/2018

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

96090

Other personal service activities

Officers

Mr Warner Peterman

director · Since 13/02/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 94

Also on 4 other boards

Howard Robert Peterman

secretary · Since 13/02/2018

Mrs Wendy Elizabeth Penfold

director · Since 13/02/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Mr Howard Robert Peterman

director · Since 13/02/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 10 other boards

Howard Robert Peterman

secretary · Since 13/02/2018

Wendy Elizabeth Penfold

director · Since 13/02/2018

British · United Kingdom · Age 66

Howard Robert Peterman

director · Since 13/02/2018

British · United Kingdom · Age 67

Warner Peterman

director · Since 13/02/2018

British · United Kingdom · Age 94

Former

Sidney Peterman

director · Resigned 03/06/2022

Persons with Significant Control

Mr Warner Peterman

25–50% shares

25–50% votes

British · United Kingdom · Age 94

3rd Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB

Notified 13/02/2018

Former PSCs

Sidney Peterman

Ceased 03/06/2022

Charges8 outstanding

Charge

outstanding

HANDELSBANKEN PLC

Created 09/04/2025Registered 09/04/2025

Charge

outstanding

HANDELSBANKEN PLC

Created 24/01/2020Registered 27/01/2020

Charge

outstanding

HANDELSBANKEN PLC