Ltd Facts The UK company register, as filed

Register entry · No. 03311077

PETERSON (UNITED KINGDOM) LIMITED

Active Private Limited Company Incorporated 31 Jan 1997

Checks

1 to look at 8 clear · 5 can't tell yet

  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 31 Jan 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2ND FLOOR, 55, LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JW

    As filed with Companies House.

  2. Nature of business

    • 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

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    14 Sep 2027
    Last made up to
    31 Aug 2026

  5. Charges

    Outstanding
    2
    All time
    15

  6. Names

    1. PETERSON (UNITED KINGDOM) LIMITED current
    2. PETERSON SBS LIMITED earlier
    3. SBS LOGISTICS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 35, with past →

NameRoleAppointedResignedBornNationality · lives in
STRONACHS SECRETARIES LIMITED Corporate secretary 14 May 2008 — —
Christine Claire Dodds Director 30 Aug 2024 — January 1981 British · United Kingdom
Andrew Robert Ellis Director 9 Sep 2025 — March 1974 British · United Kingdom
Stuart James Florance Director 5 May 2026 — February 1980 British · Scotland

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Cai Holdings Limited company · Sc229298 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is PETERSON (UNITED KINGDOM) LIMITED still trading?

The register shows PETERSON (UNITED KINGDOM) LIMITED as active.

What does PETERSON (UNITED KINGDOM) LIMITED do?

It files these industry codes 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).

When was PETERSON (UNITED KINGDOM) LIMITED set up?

It was incorporated on 31 January 1997.

When are PETERSON (UNITED KINGDOM) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PETERSON (UNITED KINGDOM) LIMITED's next confirmation statement due?

By 14 September 2027.

Who runs PETERSON (UNITED KINGDOM) LIMITED?

PETERSON (UNITED KINGDOM) LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (49410), active, set up around the same time. More in this industry →

  1. 03491966 HYCROSS 2000 LIMITED Active Private Limited Company Inc. 13 Jan 1998 49410 · Freight transport by road
  2. 03484190 HOLLIS DISTRIBUTION LTD Active Private Limited Company Inc. 19 Dec 1997 49410 · Freight transport by road
  3. 03483669 STORIT LIMITED Active Private Limited Company Inc. 19 Dec 1997 52103 · Operation of warehousing and storage facilities for land transport activities
  4. 03467542 KONIG CAR STORAGE AND TRANSPORTATION LIMITED Active Private Limited Company Inc. 18 Nov 1997 52103 · Operation of warehousing and storage facilities for land transport activities
  5. 03465935 PROFILE HANDLING LIMITED Active Private Limited Company Inc. 14 Nov 1997 38320 · Recovery of sorted materials

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House