Ltd Facts The UK company register, as filed

Register entry · No. 06987252

PETERS & MAY GROUP LIMITED

Active Private Limited Company Incorporated 11 Aug 2009

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    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
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    Year-end changes

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    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 27 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Aug 2009 (17 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 9 GOODWOOD ROAD, BOYATT WOOD, SOUTHAMPTON, HAMPSHIRE, SO50 4NT

    As filed with Companies House.

  2. Nature of business

    • 49410 Freight transport by road

  3. Accounts

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

  4. Confirmation statement

    Next due
    27 Jan 2027
    Last made up to
    13 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. PETERS & MAY GROUP LIMITED current
    2. CONSTANTINE LOGISTICS LIMITED earlier
    3. CONSTANTINE LOGISTIC LIMITED earlier
    4. FRESHNAME NO.399 LIMITED earlier

Figures

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
Dominic Lovett Akers-Douglas Company Director Director 1 Sep 2011 — July 1979 British · United Kingdom
Simon Judson Group Operations Director Director 23 Nov 2016 — June 1976 British · England
Graham Charles Peck Accountant Director 8 Mar 2020 — April 1986 British · England
Thomas Derbyshire Accountant Director 1 Nov 2020 — January 1985 British · England
Michael Wood Legal Director Director 12 May 2022 — March 1982 British · England
Mark Jenner Secretary 8 Mar 2020 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Constantine Group Limited company · 05635315 · United Kingdom Ownership of shares 75 to 100 percent 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

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Questions

Is PETERS & MAY GROUP LIMITED still trading?

The register shows PETERS & MAY GROUP LIMITED as active.

What does PETERS & MAY GROUP LIMITED do?

It files the industry code 49410 (Freight transport by road).

When was PETERS & MAY GROUP LIMITED set up?

It was incorporated on 11 August 2009.

When are PETERS & MAY GROUP LIMITED's accounts due?

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

When is PETERS & MAY GROUP LIMITED's next confirmation statement due?

By 27 January 2027.

Who runs PETERS & MAY GROUP LIMITED?

PETERS & MAY GROUP LIMITED has 5 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. 07114473 HTF TRANSPORT LIMITED Active Private Limited Company Inc. 31 Dec 2009 49410 · Freight transport by road
  2. 07113818 ASTRAMAR SHIPPING & TRADING LIMITED Active Private Limited Company Inc. 30 Dec 2009 46190 · Agents involved in the sale of a variety of goods
  3. 07111372 ED MURRAY & SONS (CORUS PROJECTS) LIMITED Active Private Limited Company Inc. 22 Dec 2009 49410 · Freight transport by road
  4. 07111404 HUGHES HAULAGE (CHORLEY) LTD Active Private Limited Company Inc. 22 Dec 2009 49410 · Freight transport by road
  5. 07111207 LUGGAGE TRANSFERS LTD Active Private Limited Company Inc. 22 Dec 2009 49410 · Freight transport by road

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House