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Companies House/Derby/Company profile

PETHERICK & SON HOLDINGS LTD

Active
16057100·incorporated 2024-11-04

PETHERICK & SON HOLDINGS LTD is an active UK private limited company, incorporated on 4 November 2024 at Companies House (number 16057100; OpenRegistry canonical ID GB-16057100-petherick-son-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 22,417 active companies registered in Derby, Derbyshire (postcode DE24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-11-04
Registered Address
34 BORDER CRESCENT, ALVASTON, DERBY, DERBYSHIRE, DE24 0HW, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Next accounts due 2026-08-04. Financial year-end: 30/11. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-29. Next confirmation statement due 2026-11-12.

Persons with significant control

PETHERICK & SON HOLDINGS LTD has 1 person with significant control on file:

  • Mr Spencer Lewis Petherick born 1970 resident in United Kingdom, British national. Notified 2024-11-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Lady Veronika Vilemsone born 1980 resident in United Kingdom, Latvian national. Notified 2024-11-04. Ceased 2025-05-12.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Derby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16057100.

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