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Companies/02323015

Peters & May Limited

Private Limited Company · Southampton

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 187045272

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
TD
Thomas DerbyshireCurrent director
Appointed 2020-11-01 · 5 yrs · Accountant
+6 others
MJ
Mark JennerCurrent secretary
Appointed 2020-03-22 · 6 yrs
+5 others
MW
Michael WoodCurrent director
Appointed 2020-02-21 · 6 yrs · Lawyer
+8 others
SJ
Simon JudsonCurrent director
Appointed 2016-11-23 · 9 yrs · Group Operations Director
+4 others
Show 23 historical appointments
PT
Paul TateResigned secretary
Resigned 2014-07-07 · 5 yrs
PT
Paul TateResigned director
Resigned 2013-10-01 · 6 yrs · Finance Director
NP
Nigel PrescotResigned director
Resigned 2013-04-02 · 4 yrs · Company Director
MJ
Mark JennerResigned director
Resigned 2012-07-02 · 1 yr · Finance Manager
NC
Nigel ConstantineResigned director
Resigned 2011-04-19 · 1 yr · Chartered Accountant
AJ
Angus JonesResigned director
Resigned 2010-09-01 · Freight Forwarder
DH
David HolleyResigned director
Resigned 2010-09-01 · 9 yrs · Managing Director
JR
Jan Rydgren KnudsenResigned director
Resigned 2008-01-10 · 2 yrs · Director
JD
Jeffrey DrakeResigned director
Resigned 2007-08-13 · Company Director
SB
Shane BeamishResigned director
Resigned 2006-04-18 · 4 yrs · Finance And Option Director
TS
Timothy SuttonResigned director
Resigned 2005-12-15 · Company Director
SM
Sandra MclarenResigned directorResigned secretary
Resigned 2005-01-12 · Accountant
NS
Nicholas SimmondsResigned secretary
Resigned 2002-05-02 · 1 yr
GW
Geoffrey WilkinsonResigned secretary
Resigned 2002-01-01
NW
Nicholas WebsterResigned director
Resigned 2001-04-01 · 4 yrs · Director
KW
Kathryn WoodsResigned secretary
Resigned 1995-04-18 · 6 yrs
KB
Kenneth BourneResigned directorResigned secretary
Resigned 1991-11-29 · 3 yrs · Director
JC
John CoxResigned director
Resigned 1991-11-29 · 14 yrs · Director
GP
Gerald PriceResigned director
Resigned 1991-11-29 · 18 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active