Menna Overview
Here’s a quick overview of PETERSON (UNITED KINGDOM) LIMITED 👀 — a London based business that started in 1997.
PETERSON (UNITED KINGDOM) LIMITED
- Company statusactive
- Company No03311077
- Age29 years 6 months Incorporated 31 January 1997
- Officers4
Address
2nd Floor, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
PETERSON (UNITED KINGDOM) LIMITED is an active company incorporated on 31 January 1997 and based in London, United Kingdom. The company was registered 29 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52103 Operation of warehousing and storage facilities for land transport activities, 52219 Other service activities incidental to land transportation, n.e.c., 52242 Cargo handling for air transport activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 03 Jun 2026
Termination Director Company With Name Termination Date
4 Months Ago on 17 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 25 Nov 2025
Accounts With Accounts Type Full
10 Months Ago on 19 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 15 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 15 Sep 2025
Confirmation Statement With Updates
10 Months Ago on 11 Sep 2025
Legacy
10 Months Ago on 11 Sep 2025
Resolution
1 Year Ago on 30 Jul 2025
Capital Allotment Shares
1 Year Ago on 28 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 02 Sep 2024
Resolution
2 Years Ago on 09 Oct 2023
Resolution
2 Years Ago on 09 Oct 2023
Capital Allotment Shares
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 31 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 31 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Feb 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | corporate secretary | 14 May 2008 | |
| DODDS, Christine Claire | director | Jan 1981 | 30 Aug 2024 |
| ELLIS, Andrew Robert | director | Mar 1974 | 09 Sept 2025 |
| FLORANCE, Stuart James | director | Feb 1980 | 05 May 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cai Holdings Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
DODDS, Christine Claire, ELLIS, Andrew Robert, BAIN, John Walter, COULL, Christopher Alexander, MOORE, Sarah Robyn are mutual persons.
WALLS, Kenneth Charles are mutual persons.
WALLS, Kenneth Charles, YOUNG, Stuart Anthony are mutual persons.
WALLS, Kenneth Charles, GIBBARD, Michael John are mutual persons.
WALLS, Kenneth Charles, GIBBARD, Michael John are mutual persons.
YOUNG, Stuart Anthony are mutual persons.
YOUNG, Stuart Anthony are mutual persons.
YOUNG, Stuart Anthony are mutual persons.
YOUNG, Stuart Anthony are mutual persons.
YOUNG, Stuart Anthony are mutual persons.
YOUNG, Stuart Anthony are mutual persons.
YOUNG, Stuart Anthony, GOULDEN, Ian Stewart are mutual persons.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
CARGILL, James Beattie are mutual persons.
MCSPORRAN, James are mutual persons.
ROURKE, James Lindsay are mutual persons.
ROURKE, James Lindsay are mutual persons.
ROWE, Drusilla Charlotte Jane are mutual persons.
ROWE, Drusilla Charlotte Jane are mutual persons.
ROWE, Drusilla Charlotte Jane are mutual persons.
ROWE, Drusilla Charlotte Jane are mutual persons.
ROWE, Drusilla Charlotte Jane are mutual persons.
ROWE, Drusilla Charlotte Jane are mutual persons.
ROWE, Drusilla Charlotte Jane are mutual persons.
ROWE, Drusilla Charlotte Jane are mutual persons.
ROWE, Drusilla Charlotte Jane are mutual persons.
ROWE, Drusilla Charlotte Jane are mutual persons.
ROWE, Drusilla Charlotte Jane are mutual persons.
ROWE, Drusilla Charlotte Jane are mutual persons.
ROWE, Drusilla Charlotte Jane are mutual persons.
ROWE, Drusilla Charlotte Jane are mutual persons.
ROWE, Drusilla Charlotte Jane are mutual persons.
ROWE, Drusilla Charlotte Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
GSS NEWBRIDGE LIMITED
STRONACHS SECRETARIES LIMITED is a mutual person.
BEN REID & COMPANY (ABERDEEN) LIMITED
STRONACHS SECRETARIES LIMITED is a mutual person.
BEN REID & COMPANY LIMITED
STRONACHS SECRETARIES LIMITED is a mutual person.
G.S.S. DEVELOPMENTS (WEST NORTH STREET) LIMITED
STRONACHS SECRETARIES LIMITED is a mutual person.
RIBNORT LIMITED
STRONACHS SECRETARIES LIMITED is a mutual person.
G.S.S. DEVELOPMENTS (ABERDEEN) LIMITED
STRONACHS SECRETARIES LIMITED is a mutual person.
SLLP 465 LIMITED
STRONACHS SECRETARIES LIMITED is a mutual person.
CAIRN FINANCIAL PLANNING LIMITED
STRONACHS SECRETARIES LIMITED is a mutual person.
SLLP 462 LIMITED
STRONACHS SECRETARIES LIMITED is a mutual person.
SLLP 463 LIMITED
STRONACHS SECRETARIES LIMITED is a mutual person.
SLLP 464 LIMITED
STRONACHS SECRETARIES LIMITED is a mutual person.
BORRON PARTNERS LIMITED
STRONACHS SECRETARIES LIMITED is a mutual person.
ABZ DEVELOPMENT LIMITED
STRONACHS SECRETARIES LIMITED is a mutual person.
SGZ GRAMPIAN LIMITED
STRONACHS SECRETARIES LIMITED is a mutual person.
ACRUX GOLD LIMITED
STRONACHS SECRETARIES LIMITED is a mutual person.
AST RESOURCES LIMITED
STRONACHS SECRETARIES LIMITED is a mutual person.
SGZ CONONISH LIMITED
STRONACHS SECRETARIES LIMITED is a mutual person.
ACRUX GOLD INVESTCO LIMITED
STRONACHS SECRETARIES LIMITED is a mutual person.
GLOBAL MODULAR SOLUTIONS SCOTLAND LIMITED
STRONACHS SECRETARIES LIMITED is a mutual person.
CARBON COMMUNICATIONS LIMITED
STRONACHS SECRETARIES LIMITED is a mutual person.
GSS ENERGY LTD
STRONACHS SECRETARIES LIMITED is a mutual person.
LISTER ENERGY LTD
STRONACHS SECRETARIES LIMITED is a mutual person.
LCW 26 LIMITED
STRONACHS SECRETARIES LIMITED is a mutual person.
SCOTS GOLD LIMITED
STRONACHS SECRETARIES LIMITED is a mutual person.
MEGLAB HOLDINGS LTD
STRONACHS SECRETARIES LIMITED is a mutual person.
UNIFORM KILO LTD
STRONACHS SECRETARIES LIMITED is a mutual person.
SIGMA4 GROUP LIMITED
STRONACHS SECRETARIES LIMITED is a mutual person.
SLLP 453 LIMITED
STRONACHS SECRETARIES LIMITED is a mutual person.
LOCHCARRON CAFÉ LIMITED
STRONACHS SECRETARIES LIMITED is a mutual person.
SLLP 451 LIMITED
STRONACHS SECRETARIES LIMITED is a mutual person.
SPACE SOLUTIONS (SCOTLAND) TRUSTEE COMPANY LIMITED
STRONACHS SECRETARIES LIMITED is a mutual person.
SLLP 446 LIMITED
STRONACHS SECRETARIES LIMITED is a mutual person.
SIGMA4 LIMITED
STRONACHS SECRETARIES LIMITED is a mutual person.
SIGMA4 EMISSIONS LIMITED
STRONACHS SECRETARIES LIMITED is a mutual person.
GLOBAL COMMISSIONING SUPPORT LIMITED
STRONACHS SECRETARIES LIMITED is a mutual person.
PETERSON DECOM LIMITED
DODDS, Christine Claire, ELLIS, Andrew Robert, COULL, Christopher Alexander, HENDRY, Jason are mutual persons.
PETERSON EDZELL LIMITED
DODDS, Christine Claire, ELLIS, Andrew Robert, FLORANCE, Stuart James, COULL, Christopher Alexander, HENDRY, Jason, MOORE, Sarah Robyn are mutual persons.
PETERSON ENGLAND LIMITED
DODDS, Christine Claire, ELLIS, Andrew Robert, FLORANCE, Stuart James, COULL, Christopher Alexander, HENDRY, Jason, MOORE, Sarah Robyn are mutual persons.
PETERSON SHETLAND LIMITED
DODDS, Christine Claire, ELLIS, Andrew Robert, FLORANCE, Stuart James, COULL, Christopher Alexander, HENDRY, Jason, MOORE, Sarah Robyn are mutual persons.
PETERSON SNS LIMITED
DODDS, Christine Claire, ELLIS, Andrew Robert, COULL, Christopher Alexander, HENDRY, Jason, MOORE, Sarah Robyn are mutual persons.
ABERDEEN PERFORMING ARTS TRADING COMPANY LIMITED
DODDS, Christine Claire are mutual persons.
CAI HOLDINGS LIMITED
DODDS, Christine Claire, ELLIS, Andrew Robert, BAIN, John Walter, COULL, Christopher Alexander, CRIGHTON, Douglas Mcgregor, ELLIS, Richard John Muir, MACIVER, Murdo Mackay, MOORE, Sarah Robyn, PORTER, Michael Alexander are mutual persons.
ABERDEEN PERFORMING ARTS
DODDS, Christine Claire are mutual persons.
SBS LOGISTICS LIMITED
DODDS, Christine Claire, MACIVER, Murdo Mackay, PORTER, Michael Alexander are mutual persons.
PETERSON PEOPLE LIMITED
DODDS, Christine Claire, MOORE, Sarah Robyn are mutual persons.
SEAFORTH MARITIME LIMITED
DODDS, Christine Claire, TULLOCH, Sidney Brian, CRIGHTON, Douglas Mcgregor, ELLIS, Richard John Muir, FLETCHER, Keith, FRASER, John, MACIVER, Murdo Mackay, PORTER, Michael Alexander are mutual persons.
PETERSON SBS LIMITED
DODDS, Christine Claire, BAIN, John Walter are mutual persons.
SPINAL INJURIES SCOTLAND
DODDS, Christine Claire are mutual persons.
CORE29 LIMITED
ELLIS, Andrew Robert, COULL, Christopher Alexander, MACIVER, Murdo Mackay, MOORE, Sarah Robyn are mutual persons.
CORE29 HOLDINGS LIMITED
ELLIS, Andrew Robert, COULL, Christopher Alexander, MACIVER, Murdo Mackay, MOORE, Sarah Robyn are mutual persons.
L S CUSTOMS MANAGEMENT LIMITED
ELLIS, Andrew Robert are mutual persons.
PETERSON FREIGHT MANAGEMENT LIMITED
ELLIS, Andrew Robert, BAIN, John Walter are mutual persons.
80:20 PROCUREMENT SERVICES LIMITED
ELLIS, Andrew Robert, BAIN, John Walter, MACIVER, Murdo Mackay, MORRISON, Graeme Roland, PORTER, Michael Alexander are mutual persons.
PETERSON FUEL LIMITED
ELLIS, Andrew Robert, BAIN, John Walter, COULL, Christopher Alexander are mutual persons.
COAST OFFSHORE LIMITED
ELLIS, Andrew Robert, BAIN, John Walter, HENDRY, Jason are mutual persons.
STREAMBA LTD
ELLIS, Andrew Robert, BAIN, John Walter, MACIVER, Murdo Mackay are mutual persons.
EAST VOE MARINA LIMITED
TULLOCH, Sidney Brian are mutual persons.
VIKING SUPPLY SHIPS LIMITED
TULLOCH, Sidney Brian, FLETCHER, Keith, ROURKE, James Lindsay are mutual persons.
RABBITROCK PROPERTIES LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
HRN GROUP LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
THE BIRCH AND WILLOW COLLECTION INVESTMENTS LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
CRAIGTON HOLDCO 1
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
CRAIGTON FAMILY INVESTMENT COMPANY
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
CRAIGTON HOLDCO 2
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
CENTERSET LTD
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
THE HUME FAMILY FIC
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
WILKIE ENGINEERING LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
REGGAE FRANK INVESTMENTS
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
CIRCUS MONKEY INVESTMENTS
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
JUDD FAMILY INVESTMENTS
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
PORTAGE AI UK LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
AAURORA HOLDINGS LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
CK BRAWLEY & CO.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
T-SQUARED SOCIAL UK HOLDINGS LTD
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
T-SQUARED SOCIAL LONDON LTD
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
RBSC GROUP LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
RB SAFETY CONSULTANTS LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
ADURA OPERATIONS LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
SLANJAVA LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
WHISKY NOTES LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
CULLROSS (WH1B) LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
THE CRAIGTOUN GOLF COURSE LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
SALT PROJECTS LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
REG MIDCO LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
REG BIDCO LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
REG HOLDCO LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
APPETITE FOR BUSINESS LTD
STRONACHS is a mutual person.
BON ACCORD GLASS LIMITED
STRONACHS is a mutual person.
NETHERTON TRACTORS LIMITED
STRONACHS is a mutual person.
SCOTTISH MEDICINE LIMITED
STRONACHS is a mutual person.
CYCLOGENIX LIMITED
STRONACHS is a mutual person.
ENERGYFLO CONSTRUCTION TECHNOLOGIES LIMITED
STRONACHS is a mutual person.
WELLDYNAMICS INTERNATIONAL LIMITED
STRONACHS is a mutual person.
WHISKY GALORE LIMITED
STRONACHS is a mutual person.
ARRC HOLDINGS LIMITED
BAIN, John Walter are mutual persons.
ARR CRAIB TRANSPORT (NEE) LIMITED
BAIN, John Walter are mutual persons.
ARR CRAIB TRANSPORT LIMITED
BAIN, John Walter are mutual persons.
PLANSEA SOLUTIONS LIMITED
CARGILL, James Beattie are mutual persons.
TLC HOUSING MAINTENANCE LIMITED
CARGILL, James Beattie are mutual persons.
ALTRAD INTEGRITY SERVICES LIMITED
ELLIS, Richard John Muir are mutual persons.
RIGBLAST ENERGY SERVICES LIMITED
ELLIS, Richard John Muir are mutual persons.
ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITED
ELLIS, Richard John Muir are mutual persons.
FS BALMORAL LIMITED
FLETCHER, Keith are mutual persons.
FS CYGNUS LIMITED
FLETCHER, Keith are mutual persons.
FS SCEPTRE LIMITED
FLETCHER, Keith are mutual persons.
FLETCHER OFFSHORE SERVICES LIMITED
FLETCHER, Keith are mutual persons.
FLETCHER SUPPLY VESSELS LIMITED
FLETCHER, Keith are mutual persons.
MARINE MANAGERS LTD.
FLETCHER, Keith are mutual persons.
ASCO MARINE LIMITED
FLETCHER, Keith are mutual persons.
ABERDEEN RENEWABLE ENERGY GROUP
HENDRY, Jason are mutual persons.
DECOM MISSION
MACIVER, Murdo Mackay are mutual persons.
GCSS LIMITED
MCDONALD, Steven Michael, MORRISON, Graeme Roland are mutual persons.
PLANT SHIFTERS (SCOTLAND) LIMITED
MCDONALD, Steven Michael, MORRISON, Graeme Roland are mutual persons.
NORTHERN ISLES FREIGHTWAYS LIMITED
MCSPORRAN, James are mutual persons.
STREAMLINE SHIPPING GROUP LIMITED
MCSPORRAN, James are mutual persons.
STREAMLINE SHIPPING AGENCIES LIMITED
MCSPORRAN, James are mutual persons.
OPPORTUNITY NORTH EAST LIMITED
MOORE, Sarah Robyn are mutual persons.
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED
MOORE, Sarah Robyn are mutual persons.
THE EMERGENCY RESPONSE AND RESCUE VESSEL ASSOCIATION LIMITED
ROURKE, James Lindsay are mutual persons.
MARKS AND SPENCER GROUP P.L.C.
ROWE, Drusilla Charlotte Jane are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PETERSON (UNITED KINGDOM) LIMITED 👀 — a London based business that started in 1997.