OpenRegistry
Companies House/Runcorn/Company profile

PETER MCCALLUM TRANSPORT LIMITED

Active
10628511·incorporated 2017-02-20

PETER MCCALLUM TRANSPORT LIMITED is an active UK private limited company, incorporated on 20 February 2017 at Companies House (number 10628511; OpenRegistry canonical ID GB-10628511-peter-mccallum-transport-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2,337 active companies registered in Runcorn, Cheshire (postcode WA7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-20
Registered Address
UNIT 15A SYSTEEM GROUP, EVENWOOD CLOSE, RUNCORN, CHESHIRE, WA7 1LZ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of PETER MCCALLUM TRANSPORT LIMITED

Shareholders

Look up shareholders of PETER MCCALLUM TRANSPORT LIMITED

Financials

Check financials of PETER MCCALLUM TRANSPORT LIMITED

Filings

Check filing history of PETER MCCALLUM TRANSPORT LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-19. Next confirmation statement due 2027-03-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PETER MCCALLUM TRANSPORT LIMITED has 1 person with significant control on file:

  • Hewgt Limited (England reg. 16515113). Notified 2026-01-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Peter James Campbell Mccallum born 1964 resident in England, British national. Notified 2017-02-20. Ceased 2026-01-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Rosemary Kate Mccallum born 1965 resident in England, British national. Notified 2017-02-20. Ceased 2023-02-19.
    • Has significant influence or control
  • Mrs Rosemary Kate Mccallum born 1965 resident in United Kingdom, British national. Notified 2025-08-14. Ceased 2026-01-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-02-20. Ceased 2017-02-20.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Runcorn:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10628511.

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