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Companies House/Peterborough/Company profile

CHILTERN DISTRIBUTION LTD

Active
05771015·incorporated 2006-04-05

CHILTERN DISTRIBUTION LTD is an active UK private limited company, incorporated on 5 April 2006 at Companies House (number 05771015; OpenRegistry canonical ID GB-05771015-chiltern-distribution-ltd). Sophymarine's OpenRegistry classifies it under SIC 52219 (Other service activities incidental to land transportation, n.e.c.), one of 2,764 active UK entities in that code and one of 19,498 active companies registered in Peterborough (postcode PE7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-04-05
Registered Address
BUILDING 3 FUNTHAMS LANE, WHITTLESEY, PETERBOROUGH, PE7 2PB, ENGLAND
SIC
52219 — Other service activities incidental to land transportation, n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-05. Next confirmation statement due 2027-04-19.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CHILTERN DISTRIBUTION LTD has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Mr Paul Anthony Jackson born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • He Payne Transport Executive Pension Fund. Notified 2016-04-06. Ceased 2018-10-31.
    • Owns 25–50% of shares
  • Mr Richard David Payne born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2018-10-31.
    • Has significant influence or control

Previous names

CHILTERN DISTRIBUTION LTD has previously traded as:

  • CHILTERN COLD STORAGE GROUP HOLDINGS LIMITED (until 2018-10-16)
  • CHILTERN COLD STORAGE GROUP LIMITED (until 2007-06-22)

Similar UK companies

Other companies registered under SIC 52219 (Other service activities incidental to land transportation, n.e.c.):

Other companies registered in Peterborough: