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PETERS & MAY GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
06987252
Incorporation Date
2009-08-11
Company Type
Private limited company (Ltd.)
Address
SOUTHAMPTON, United Kingdom
Website
www.petersandmay.com/en/
Source: Companies House

PETERS & MAY GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06987252, and its current status with Companies House is active. The company was incorporated on 11 August 2009 and lists its registered address as SOUTHAMPTON, United Kingdom. 5 shareholders are on record for PETERS & MAY GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 15 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for PETERS & MAY GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CONSTANTINE GROUP LIMITED, holding 71.4% — a majority holding — followed by SIMON JUDSON at 3.6%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 13 shareholders in total, though only the top 5 by holding are shown in this view.

4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
CONSTANTINE GROUP LIMITED 71.4% Companies House
SIMON JUDSON 3.6% Companies House
CONSTANTINE GROUP LTD 3.3% Companies House
CONSTANTINE GROUP LTD 3.3% Companies House
CONSTANTINE GROUP LTD 3.3% Companies House

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Officers

5

The Director of PETERS & MAY GROUP LIMITED currently on record is Dominic Akers-douglas; five officers are currently on record for PETERS & MAY GROUP LIMITED, filed with Companies House.

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PETERS & MAY GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DA
Dominic Akers-douglas ACTIVE

Appointed
2011-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SJ
Simon Judson ACTIVE

Appointed
2016-11-23
Residence
🇬🇧 United Kingdom
Occupation
Director

GP
Graham Peck ACTIVE

Appointed
2020-03-08
Residence
🇬🇧 United Kingdom
Occupation
Director

TD
Thomas Derbyshire ACTIVE

Appointed
2020-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MJ
Mark Jenner ACTIVE

Appointed
2020-03-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

PETERS & MAY GROUP LIMITED sits 1 level below its ultimate parent, CONSTANTINE GROUP LIMITED, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above PETERS & MAY GROUP LIMITED is CONSTANTINE GROUP LIMITED, holding 71.4% as filed in PETERS & MAY GROUP LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 6 subsidiaries span United Kingdom, United States, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
CONSTANTINE GROUP LIMITED
United Kingdom
PETERS & MAY GLOBAL LOGISTICS LIMITED
United KingdomGB 06987768

Peters & May Usa, Inc.
United StatesUS IL 58873144

COMPLETE FREIGHT LIMITED+ subsidiaries
United KingdomGB SC297928

PETERS & MAY LIMITED+ subsidiaries
United KingdomGB 02323015

Transport Partners B.V.
NetherlandsNL 20084979

Peters & May Usa, Inc.
United States#0190540041

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns PETERS & MAY GROUP LIMITED?

Five shareholders are currently on record for PETERS & MAY GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CONSTANTINE GROUP LIMITED, holding 71.4% — a majority holding — followed by SIMON JUDSON at 3.6%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is PETERS & MAY GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for PETERS & MAY GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does PETERS & MAY GROUP LIMITED have on record?

5 shareholders are shown on record for PETERS & MAY GROUP LIMITED. The register reports 13 in total; only the top 5 by holding are shown here.

What is PETERS & MAY GROUP LIMITED's company registration number?

PETERS & MAY GROUP LIMITED's registration number is 06987252, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PETERS & MAY GROUP LIMITED still an active company?

PETERS & MAY GROUP LIMITED's status on Companies House is listed as active.

When was PETERS & MAY GROUP LIMITED incorporated?

PETERS & MAY GROUP LIMITED was incorporated on 11 August 2009, according to Companies House.

What is PETERS & MAY GROUP LIMITED's registered address?

The registered address on file for PETERS & MAY GROUP LIMITED is SOUTHAMPTON, United Kingdom.

What legal structure is PETERS & MAY GROUP LIMITED registered as?

PETERS & MAY GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PETERS & MAY GROUP LIMITED?

The Director of PETERS & MAY GROUP LIMITED currently on record is Dominic Akers-douglas; five officers are currently on record for PETERS & MAY GROUP LIMITED, filed with Companies House. Management authority at PETERS & MAY GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PETERS & MAY GROUP LIMITED have a parent company or subsidiaries?

PETERS & MAY GROUP LIMITED sits 1 level below its ultimate parent, CONSTANTINE GROUP LIMITED, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 6 subsidiaries span United Kingdom, United States, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to PETERS & MAY GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PETERS & MAY GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PETERS & MAY GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PETERS & MAY GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 15 October 2026.

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