PETERSON (UNITED KINGDOM) LIMITED
03311077 · Active · Ltd · 29 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 26 days away. Confirmation statement is due 14 Sept 2026 (last filed 31 Aug 2025).
Next accounts
30 Sept 2026
Next confirmation
14 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PETERSON (UNITED KINGDOM) LIMITED
03311077Active· Ltd· England Wales· 1997-01-31Incorporated 1997-01-31Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- FLORANCE, Stuart James· DirectorAppointed 2026-05-05
- HENDRY, Jason· DirectorResigned 2026-03-02
- ELLIS, Andrew Robert· DirectorAppointed 2025-09-09
- COULL, Christopher Alexander· DirectorResigned 2025-09-09
STRONACHS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2008-05-14
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DODDS, Christine Claire
Director
- Appointed
- 2024-08-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1981
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ELLIS, Andrew Robert
Director
- Appointed
- 2025-09-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1974
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FLORANCE, Stuart James
Director
- Appointed
- 2026-05-05
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1980
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TULLOCH, Sidney Brian
Secretary
- Appointed
- 1998-05-12
- Resigned
- 2002-05-27
- Nationality
- British
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WALLS, Kenneth Charles
Secretary
- Appointed
- 1997-03-19
- Resigned
- 1998-04-07
- Nationality
- British
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YOUNG, Stuart Anthony
Secretary
- Appointed
- 1997-03-19
- Resigned
- 1998-04-07
- Nationality
- British
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BRODIES SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 1998-04-07
- Resigned
- 1998-05-12
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STRONACHS
Corporate Secretary
- Appointed
- 2002-05-27
- Resigned
- 2008-05-14
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TRUSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-01-31
- Resigned
- 1997-03-19
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BAIN, John Walter
Director
- Appointed
- 2014-03-31
- Resigned
- 2020-07-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
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CARGILL, James Beattie
Director
- Appointed
- 1999-07-01
- Resigned
- 2002-01-09
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1954
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COULL, Christopher Alexander
Director
- Appointed
- 2015-10-26
- Resigned
- 2025-09-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1978
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CRIGHTON, Douglas Mcgregor
Director
- Appointed
- 2002-05-27
- Resigned
- 2008-11-30
- Nationality
- British
- Born
- 09/1955
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ELLIS, Andrew Robert
Director
- Appointed
- 2020-07-15
- Resigned
- 2024-08-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1974
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ELLIS, Richard John Muir
Director
- Appointed
- 2002-05-27
- Resigned
- 2003-05-01
- Nationality
- British
- Born
- 01/1945
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FLETCHER, Keith
Director
- Appointed
- 1998-04-07
- Resigned
- 2002-05-27
- Nationality
- British
- Born
- 02/1965
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FRASER, John
Director
- Appointed
- 2008-12-01
- Resigned
- 2010-12-03
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1949
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GIBBARD, Michael John
Director
- Appointed
- 1997-03-19
- Resigned
- 1997-08-20
- Nationality
- British
- Born
- 10/1949
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GOULDEN, Ian Stewart
Director
- Appointed
- 1997-08-20
- Resigned
- 1998-04-07
- Nationality
- British
- Born
- 12/1953
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HENDRY, Jason
Director
- Appointed
- 2019-07-29
- Resigned
- 2026-03-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1968
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HITCHIN, David George
Director
- Appointed
- 1998-12-10
- Resigned
- 2001-02-16
- Nationality
- British
- Born
- 12/1944
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MACIVER, Murdo Mackay
Director
- Appointed
- 2002-05-27
- Resigned
- 2014-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1958
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MCDONALD, Steven Michael
Director
- Appointed
- 2010-06-01
- Resigned
- 2013-05-31
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 12/1974
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MCSPORRAN, James
Director
- Appointed
- 2014-03-31
- Resigned
- 2019-04-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1959
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MOORE, Sarah Robyn
Director
- Appointed
- 2016-12-15
- Resigned
- 2022-01-01
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1980
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MORRISON, Graeme Roland
Director
- Appointed
- 2011-01-01
- Resigned
- 2013-05-31
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1971
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O'MAHONY, Brendan
Director
- Appointed
- 2006-08-01
- Resigned
- 2007-06-30
- Nationality
- British
- Born
- 09/1967
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PORTER, Michael Alexander
Director
- Appointed
- 2002-05-27
- Resigned
- 2014-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1958
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ROURKE, James Lindsay
Director
- Appointed
- 2000-10-01
- Resigned
- 2002-05-27
- Nationality
- British
- Born
- 12/1946
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ROWE, Drusilla Charlotte Jane
Nominee Director
- Appointed
- 1997-01-31
- Resigned
- 1997-03-19
- Nationality
- British
- Born
- 04/1961
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TULLOCH, Sidney Brian
Director
- Appointed
- 1998-04-07
- Resigned
- 2002-05-27
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1949
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YOUNG, James
Director
- Appointed
- 1998-04-07
- Resigned
- 2000-10-01
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1952
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YOUNG, Stuart Anthony
Director
- Appointed
- 1997-03-19
- Resigned
- 1998-04-07
- Nationality
- British
- Born
- 04/1957
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ZUERCHER, Eleanor Jane
Nominee Director
- Appointed
- 1997-01-31
- Resigned
- 1997-03-19
- Nationality
- British
- Born
- 08/1963
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