PETERSON (UNITED KINGDOM) LIMITED

Key Data

Status

Active

Company No.

03311077

Incorporation date

31/01/1997

Size

Full

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007);Cargo handling for air transport activities (52.24/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2023)

17/03/2026

Termination of appointment of Jason Hendry as a director on 2026-03-02

View PDF (1 pages)

25/11/2025

Director's details changed for Ms Christine Claire Dodds on 2025-10-30

View PDF (2 pages)

19/09/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

15/09/2025

Appointment of Mr Andrew Robert Ellis as a director on 2025-09-09

View PDF (2 pages)

15/09/2025

Termination of appointment of Christopher Alexander Coull as a director on 2025-09-09

View PDF (1 pages)

11/09/2025

Replacement filing of SH01 - 03/07/25 Statement of Capital gbp 3059790

View PDF (4 pages)

11/09/2025

Confirmation statement made on 2025-08-31 with updates

View PDF (4 pages)

30/07/2025

Resolutions

View PDF (1 pages)

28/07/2025

Statement of capital following an allotment of shares on 2025-07-03

View PDF (4 pages)

05/11/2024

Director's details changed for Ms Christine Claire Dodds on 2024-10-30

View PDF (2 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

05/09/2024

Termination of appointment of Andrew Robert Ellis as a director on 2024-08-30

View PDF (1 pages)

05/09/2024

Appointment of Ms Christine Claire Dodds as a director on 2024-08-30

View PDF (2 pages)

02/09/2024

Confirmation statement made on 2024-08-31 with updates

View PDF (4 pages)

09/10/2023

Resolutions

View PDF (3 pages)

09/10/2023

Resolutions

View PDF (3 pages)

05/10/2023

Statement of capital following an allotment of shares on 2023-10-02

View PDF (3 pages)

18/09/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

31/08/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

05/04/2023

Registration of charge 033110770016, created on 2023-03-28

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hendry, Jason	Director	29/07/2019 - 02/03/2026	6
Moore, Sarah Robyn	Director	14/12/2016 - 31/12/2021	13
Fletcher, Keith	Director	06/04/1998 - 26/05/2002	28
STRONACHS SECRETARIES LIMITED	Corporate Secretary	13/05/2008 - Present	145
BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	06/04/1998 - 11/05/1998	203

Persons with Significant Control

No PSC data available.

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Mixed farming

Comp. code:

09377960

Reg. date:

07/01/2015

Turnover:

No. of employees:

900

C.H. TOMKINS LIMITEDMoorfield Lodge, Orlingbury, Kettering, Northants NN14 1JF

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

02738680

Reg. date:

10/08/1992

Turnover:

No. of employees:

700

BLACKWATER BALING LIMITEDSpar Hill Farm Chelmsford Road, Purleigh, Chelmsford, Essex CM3 6QP

Active

Category:

Support activities for crop production

Comp. code:

08165900

Reg. date:

02/08/2012

Turnover:

No. of employees:

500

RIVERFORD ORGANIC FARMERS LIMITED. Wash Barn, Buckfastleigh, Devon TQ11 0JU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

03731570

Reg. date:

12/03/1999

Turnover:

No. of employees:

719

T.H.CLEMENTS & SON LIMITEDWest End, Benington, Boston, Lincolnshire PE22 0EJ

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

00869514

Reg. date:

21/01/1966

Turnover:

No. of employees:

523

Description

About PETERSON (UNITED KINGDOM) LIMITED

PETERSON (UNITED KINGDOM) LIMITED is an(a) Active company incorporated on 31/01/1997 with the registered office located at 2nd Floor, 55 Ludgate Hill, London EC4M 7JW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PETERSON (UNITED KINGDOM) LIMITED?

PETERSON (UNITED KINGDOM) LIMITED is currently Active. It was registered on 31/01/1997 .

Where is PETERSON (UNITED KINGDOM) LIMITED located?

PETERSON (UNITED KINGDOM) LIMITED is registered at 2nd Floor, 55 Ludgate Hill, London EC4M 7JW.

What does PETERSON (UNITED KINGDOM) LIMITED do?

PETERSON (UNITED KINGDOM) LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for PETERSON (UNITED KINGDOM) LIMITED?

The latest filing was on 17/03/2026: Termination of appointment of Jason Hendry as a director on 2026-03-02.