PETERS & MAY GLOBAL LOGISTICS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-27 (in 8mo)
Last made up 2026-01-13
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore (South) LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company's forecasts and projections, taking account of reasonably possible changes in trading performance, show that the company is expected to have sufficient level of financial resources available through existing bank facilities. The directors therefore believe the company is well placed to manage its business risks successfully.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JENNER, Mark | Secretary | 2020-03-22 | — | — |
| DERBYSHIRE, Thomas | Director | 2020-11-01 | Jan 1985 | British |
| JUDSON, Simon | Director | 2022-11-10 | Jun 1976 | British |
| WOOD, Michael | Director | 2020-02-21 | Mar 1982 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TATE, Paul Richard | Secretary | 2014-07-07 | 2020-03-22 |
| SLC REGISTRARS LIMITED | Corporate Secretary | 2009-08-11 | 2014-07-01 |
| BEAMISH, Shane Patrick | Director | 2009-08-11 | 2010-05-31 |
| BUGGY, Eric William | Director | 2010-09-01 | 2012-01-26 |
| COPPOLA, Luca | Director | 2010-09-01 | 2011-08-31 |
| HOLLEY, David James | Director | 2011-03-01 | 2020-07-03 |
| JENNER, Mark James | Director | 2012-01-26 | 2013-10-01 |
| PRESCOT, Nigel Kenrick Grosvenor | Director | 2013-04-02 | 2013-12-31 |
| RYDGREN-KNUDSEN, Jan | Director | 2010-05-31 | 2010-10-28 |
| TATE, Paul Richard | Director | 2013-10-01 | 2020-05-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Peters & May Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 68 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-04 | AA | accounts | Accounts with accounts type full | |
| 2025-01-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-01-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-07 | AA | accounts | Accounts with accounts type full | |
| 2023-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-21 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-08-04 | AA | accounts | Accounts with accounts type full | |
| 2022-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-28 | AA | accounts | Accounts with accounts type full | |
| 2021-03-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-02 | AP01 | officers | Appoint person director company with name date | |
| 2020-09-16 | AA | accounts | Accounts with accounts type full | |
| 2020-07-17 | TM01 | officers | Termination director company with name termination date | |
| 2020-05-19 | TM01 | officers | Termination director company with name termination date | |
| 2020-04-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2020-04-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2020-02-21 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one