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Companies House/Shipley/Company profile

PEAPOD LIMITED

Active
03289569·incorporated 1996-12-09

PEAPOD LIMITED is an active UK private limited company, incorporated on 9 December 1996 at Companies House (number 03289569; OpenRegistry canonical ID GB-03289569-peapod-limited). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,291 active UK entities in that code and one of 2,672 active companies registered in Shipley, West Yorkshire (postcode BD17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-12-09
Registered Address
UNIT 2 SAPPER JORDAN ROSSI PARK, BAILDON, SHIPLEY, WEST YORKSHIRE, BD17 7AX, ENGLAND
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PEAPOD LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-06. Next confirmation statement due 2027-01-20.

Mortgages and charges

6 charges recorded against the company at Companies House: 5 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PEAPOD LIMITED has 1 person with significant control on file:

  • Peapod Property Holdings Limited (England reg. 14862504). Notified 2023-09-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Jeremy Paul Ridyard born 1967 resident in England, British national. Notified 2016-07-01. Ceased 2023-09-28.
    • Owns 50–75% of shares
  • Ms Mandy Ridyard born 1966 resident in England, British national. Notified 2016-07-01. Ceased 2023-09-28.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64202 (Activities of production holding companies):

Other companies registered in Shipley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03289569.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.