Who owns PETERS & MAY GLOBAL LOGISTICS LIMITED?

In the current sources, PETERS & MAY GLOBAL LOGISTICS LIMITED is connected to PETERS & MAY GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PETERS & MAY GLOBAL LOGISTICS LIMITED's risk level?

WhiteIntel flags PETERS & MAY GLOBAL LOGISTICS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PETERS & MAY GLOBAL LOGISTICS LIMITED appear across sources?

PETERS & MAY GLOBAL LOGISTICS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

PETERS & MAY GLOBAL LOGISTICS LIMITED

Name: PETERS & MAY GLOBAL LOGISTICS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PETERS & MAY GLOBAL LOGISTICS LIMITED, Company, GB

PETERS & MAY GLOBAL LOGISTICS LIMITED — active UK company, incorporated 2009 (oo:GB-COH-06987768). UBO chain traced 2 hops, 1 owner, 14 officers. Cited to 2…

OO GB-COH-06987768Inc. 11 Aug 2009ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2009-08-11
Legal form: ltd
Activity: 49410
Registered office: Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire, SO50 4NT

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

PETERS & MAY GLOBAL LOGISTICS LIMITED
- PETERS & MAY GROUP LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedDOSSIER

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on PETERS & MAY GLOBAL LOGISTICS LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 06987768
Status: active
Type: ltd
Incorporated: 2009-08-11
Registered office: Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire, SO50 4NT
SIC: 49410

/04

People & control

14 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DERBYSHIRE, Thomas
- director · British · appointed 2020-11-01 · Companies House
●
JENNER, Mark
- secretary · appointed 2020-03-22 · Companies House
●
JUDSON, Simon
- director · British · appointed 2022-11-10 · Companies House
■
Peters & May Group Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies
- PETERS & MAY LIMITEDbeneficial owner
- COMPLETE FREIGHT LIMITEDbeneficial owner
- Constantine Group Limitedbeneficial owner
●
WOOD, Michael
- director · British · appointed 2020-02-21 · Companies House
●
BEAMISH, Shane Patrick
- director · Irish · appointed 2009-08-11 · resigned · Companies House
●
BUGGY, Eric William
- director · British · appointed 2010-09-01 · resigned · Companies House
●
COPPOLA, Luca
- director · Italian · appointed 2010-09-01 · resigned · Companies House
●
HOLLEY, David James
- director · British · appointed 2011-03-01 · resigned · Companies House
●
JENNER, Mark James
- director · British · appointed 2012-01-26 · resigned · Companies House
●
PRESCOT, Nigel Kenrick Grosvenor
- director · British · appointed 2013-04-02 · resigned · Companies House
●
RYDGREN-KNUDSEN, Jan
- director · Norwegian · appointed 2010-05-31 · resigned · Companies House
●
SLC REGISTRARS LIMITED
- corporate secretary · appointed 2009-08-11 · resigned · Companies House
●
TATE, Paul Richard
- secretary · appointed 2014-07-07 · resigned · Companies House
- director · British · appointed 2013-10-01 · resigned · Companies House

14 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PETERS & MAY GLOBAL LOGISTICS LIMITED?: In the current sources, PETERS & MAY GLOBAL LOGISTICS LIMITED is connected to PETERS & MAY GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PETERS & MAY GLOBAL LOGISTICS LIMITED's risk level?: WhiteIntel flags PETERS & MAY GLOBAL LOGISTICS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PETERS & MAY GLOBAL LOGISTICS LIMITED appear across sources?: PETERS & MAY GLOBAL LOGISTICS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PETERS & MAY GLOBAL LOGISTICS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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