PETERHOUSE GROUP LIMITED

Company summary

Company number: 01517100
Status: ACTIVE
Incorporated / age: 12 September 198045 years
Registered office: 33 Wigmore Street, London, W1U 1QX
Accounts due: 31 December 2026
Confirmation statement due: 26 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 10:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
33 Wigmore Street, London, W1U 1QX
Nature of business
Activities of other holding companies n.e.c.
Previous company names
PETERHOUSE GROUP PLC
SHORCO GROUP HOLDINGS PLC
SATWANE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BABCOCK CORPORATE SECRETARIES LIMITED ACTIVE	Secretary	25 Feb 2013				33, Wigmore Street, London, W1U 1QX, United Kingdom
ABBOTT, Matthew Thomas ACTIVE	Director	15 Oct 2024		England	March 1978	33, Wigmore Street, London, W1U 1QX, United Kingdom
BORRETT, Nicholas James William ACTIVE	Director	31 Aug 2016		United Kingdom	February 1967	33, Wigmore Street, London, W1U 1QX, United Kingdom
CLARK, Robert Neil George ACTIVE	Director	03 Feb 2023		England	December 1974	33, Wigmore Street, London, W1U 1QX
BILLIALD, Stanley Alan Royall RESIGNED	Secretary	04 Oct 2004	01 Jul 2009			Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP
BORRETT, Nicholas James William RESIGNED	Secretary	27 Jul 2012	25 Feb 2013			33, Wigmore Street, London, W1U 1QX, United Kingdom
CURSLEY, David Robert RESIGNED	Secretary	01 Mar 1995	10 Sep 1997			1 Brierly Court, Chevet Lane, Wakefield, West Yorkshire, WF2 6PT
PALMER, Peter Edward RESIGNED	Secretary	11 Sep 1997	31 Mar 2003			Hill Top Farm, Asenby, Thirsk, North Yorkshire, YO7 3QN
TELLER, Valerie Francine Anne RESIGNED	Secretary	01 Jul 2009	27 Jul 2012			C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
VICKERS, Andrew John RESIGNED	Secretary		02 Mar 1995			39 East Causeway, Adel, Leeds, West Yorkshire, LS16 8JT
WOOLLHEAD, John Andrew RESIGNED	Secretary	01 Apr 2003	23 Dec 2004			23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ
ADAMS, Edward Cyril RESIGNED	Director	01 Sep 1999	30 Jun 2004		July 1940	Granville House Holly Farm Road, Otham, Maidstone, Kent, ME15 8RY
ANDERSON, Janette RESIGNED	Director	01 Jun 2003	31 Dec 2007	United Kingdom	April 1964	22 Neidpath Road East, Whitecraigs, Glasgow, G46 6TX
ANDREWS, Peter John RESIGNED	Director	04 Jan 1999	29 Nov 2000		January 1945	Church Farm Church Lane, Earl Soham, Woodbridge, Suffolk, IP13 7SD
BEST, David Martin RESIGNED	Director	11 Sep 1997	31 Mar 2003	England	October 1958	34 Vicarage Meadows, Mirfield, West Yorkshire, WF14 9JL
BILLIALD, Stanley Alan Royall RESIGNED	Director	20 Feb 2006	23 May 2007		June 1944	Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP
BRAMWELL, David Matthew RESIGNED	Director	11 Sep 1997	31 Mar 2002	England	December 1947	Woodlands 2a Woodland Rise, Wakefield, West Yorkshire, WF2 9DL
BRIERLEY, Philip RESIGNED	Director	11 Sep 1997	03 Jan 2003		September 1964	Warren House The Ridge, Linton, Wetherby, West Yorkshire, LS22 4HJ
COOPER, John Alan RESIGNED	Director		10 Sep 1997	England	December 1948	The Old Mill Thornton Hill, Easingwold, York, North Yorkshire, YO6 3QB
CORLEY, Peter Francis RESIGNED	Director	24 Jan 2000	30 Jun 2004	England	March 1943	142 North Road, Hertford, Hertfordshire, SG14 2BZ
DOHERTY, Shaun, Dr RESIGNED	Director	31 May 2022	30 Sep 2024	United Kingdom	October 1968	33, Wigmore Street, London, W1U 1QX
FOSTER, Robert Simon RESIGNED	Director	01 Apr 2003	16 Jun 2004		May 1971	Woodlands Old Farm, Denby Lane, Grange Moor, Wakefield, West Yorkshire, WF4 4BJ
FRYER, Peter Kenneth RESIGNED	Director	04 Jan 1999	29 Nov 2000		March 1944	4 Hope Crescent, Melton, Woodbridge, Suffolk, IP12 1SJ
JACKSON, David James RESIGNED	Director	26 Apr 1997	16 Jun 2004	United Kingdom	June 1947	10 Stone Rings Close, Harrogate, North Yorkshire, HG2 9HZ
KNOTT, Simon Harold John Arthur RESIGNED	Director		26 Jun 2001	United Kingdom	June 1931	403, Goldhawk Road, Hammersmith, London, W6 0SA
MARTINELLI, Franco RESIGNED	Director	11 May 2005	30 Nov 2020	United Kingdom	October 1960	C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
O'KANE, John Peter RESIGNED	Director	01 Oct 2002	31 Jul 2004	United Kingdom	June 1958	Holly Cottage, Burton Leonard, Harrogate, North Yorkshire, HG3 3RU
PHILIPS, David Edward RESIGNED	Director		15 Apr 1997		December 1940	13 Elaine Gardens, Woodside, Luton, Bedfordshire, LU1 4DL
RICHARDSON, Ian Ashley RESIGNED	Director	14 Jan 1998	30 Jun 2004	England	April 1959	Monkswell, The Ridgeway, Northaw, Hertfordshire, EN6 4BH
ROBERTSHAW, John Desmond RESIGNED	Director		18 Jan 1999		December 1928	Antioch House, High Street, Lewes, Sussex, BN7 1XH
ROBERTSON, Alan Robert RESIGNED	Director	24 Jan 2000	14 May 2005		June 1962	Foss Dyke Farm, Red House Lane Moor Monkton, York, North Yorkshire, Y026 8JG
ROGERS, Peter Lloyd RESIGNED	Director	16 Jun 2004	31 Aug 2016	England	December 1947	C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
TAME, William RESIGNED	Director	16 Jun 2004	17 Dec 2014	United Kingdom	July 1954	C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
THOMPSON, Alistair Nigel RESIGNED	Director		09 Dec 1994	England	July 1943	Westerly Farnham Lane, Ferrensby, Knaresborough, North Yorkshire, HG5 9JG
URQUHART, Iain Stuart RESIGNED	Director	17 Dec 2014	31 May 2022	England	July 1965	33, Wigmore Street, London, W1U 1QX
VICKERS, Andrew John RESIGNED	Director		10 Sep 1997		November 1943	39 East Causeway, Adel, Leeds, West Yorkshire, LS16 8JT

BABCOCK CORPORATE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Feb 2013
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

ABBOTT, Matthew Thomas ACTIVE
Role: Director
Appointed on: 15 Oct 2024
Country of Residence: England
Date of birth: March 1978
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

BORRETT, Nicholas James William ACTIVE
Role: Director
Appointed on: 31 Aug 2016
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

CLARK, Robert Neil George ACTIVE
Role: Director
Appointed on: 03 Feb 2023
Country of Residence: England
Date of birth: December 1974
Address: 33, Wigmore Street, London, W1U 1QX

BILLIALD, Stanley Alan Royall RESIGNED
Role: Secretary
Appointed on: 04 Oct 2004
Resigned on: 01 Jul 2009
Address: Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP

BORRETT, Nicholas James William RESIGNED
Role: Secretary
Appointed on: 27 Jul 2012
Resigned on: 25 Feb 2013
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

CURSLEY, David Robert RESIGNED
Role: Secretary
Appointed on: 01 Mar 1995
Resigned on: 10 Sep 1997
Address: 1 Brierly Court, Chevet Lane, Wakefield, West Yorkshire, WF2 6PT

PALMER, Peter Edward RESIGNED
Role: Secretary
Appointed on: 11 Sep 1997
Resigned on: 31 Mar 2003
Address: Hill Top Farm, Asenby, Thirsk, North Yorkshire, YO7 3QN

TELLER, Valerie Francine Anne RESIGNED
Role: Secretary
Appointed on: 01 Jul 2009
Resigned on: 27 Jul 2012
Address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

VICKERS, Andrew John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Mar 1995
Address: 39 East Causeway, Adel, Leeds, West Yorkshire, LS16 8JT

WOOLLHEAD, John Andrew RESIGNED
Role: Secretary
Appointed on: 01 Apr 2003
Resigned on: 23 Dec 2004
Address: 23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ

ADAMS, Edward Cyril RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 30 Jun 2004
Date of birth: July 1940
Address: Granville House Holly Farm Road, Otham, Maidstone, Kent, ME15 8RY

ANDERSON, Janette RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 22 Neidpath Road East, Whitecraigs, Glasgow, G46 6TX

ANDREWS, Peter John RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 29 Nov 2000
Date of birth: January 1945
Address: Church Farm Church Lane, Earl Soham, Woodbridge, Suffolk, IP13 7SD

BEST, David Martin RESIGNED
Role: Director
Appointed on: 11 Sep 1997
Resigned on: 31 Mar 2003
Country of Residence: England
Date of birth: October 1958
Address: 34 Vicarage Meadows, Mirfield, West Yorkshire, WF14 9JL

BILLIALD, Stanley Alan Royall RESIGNED
Role: Director
Appointed on: 20 Feb 2006
Resigned on: 23 May 2007
Date of birth: June 1944
Address: Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP

BRAMWELL, David Matthew RESIGNED
Role: Director
Appointed on: 11 Sep 1997
Resigned on: 31 Mar 2002
Country of Residence: England
Date of birth: December 1947
Address: Woodlands 2a Woodland Rise, Wakefield, West Yorkshire, WF2 9DL

BRIERLEY, Philip RESIGNED
Role: Director
Appointed on: 11 Sep 1997
Resigned on: 03 Jan 2003
Date of birth: September 1964
Address: Warren House The Ridge, Linton, Wetherby, West Yorkshire, LS22 4HJ

COOPER, John Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1997
Country of Residence: England
Date of birth: December 1948
Address: The Old Mill Thornton Hill, Easingwold, York, North Yorkshire, YO6 3QB

CORLEY, Peter Francis RESIGNED
Role: Director
Appointed on: 24 Jan 2000
Resigned on: 30 Jun 2004
Country of Residence: England
Date of birth: March 1943
Address: 142 North Road, Hertford, Hertfordshire, SG14 2BZ

DOHERTY, Shaun, Dr RESIGNED
Role: Director
Appointed on: 31 May 2022
Resigned on: 30 Sep 2024
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 33, Wigmore Street, London, W1U 1QX

FOSTER, Robert Simon RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 16 Jun 2004
Date of birth: May 1971
Address: Woodlands Old Farm, Denby Lane, Grange Moor, Wakefield, West Yorkshire, WF4 4BJ

FRYER, Peter Kenneth RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 29 Nov 2000
Date of birth: March 1944
Address: 4 Hope Crescent, Melton, Woodbridge, Suffolk, IP12 1SJ

JACKSON, David James RESIGNED
Role: Director
Appointed on: 26 Apr 1997
Resigned on: 16 Jun 2004
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 10 Stone Rings Close, Harrogate, North Yorkshire, HG2 9HZ

KNOTT, Simon Harold John Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 2001
Country of Residence: United Kingdom
Date of birth: June 1931
Address: 403, Goldhawk Road, Hammersmith, London, W6 0SA

MARTINELLI, Franco RESIGNED
Role: Director
Appointed on: 11 May 2005
Resigned on: 30 Nov 2020
Country of Residence: United Kingdom
Date of birth: October 1960
Address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

O'KANE, John Peter RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 31 Jul 2004
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Holly Cottage, Burton Leonard, Harrogate, North Yorkshire, HG3 3RU

PHILIPS, David Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1997
Date of birth: December 1940
Address: 13 Elaine Gardens, Woodside, Luton, Bedfordshire, LU1 4DL

RICHARDSON, Ian Ashley RESIGNED
Role: Director
Appointed on: 14 Jan 1998
Resigned on: 30 Jun 2004
Country of Residence: England
Date of birth: April 1959
Address: Monkswell, The Ridgeway, Northaw, Hertfordshire, EN6 4BH

ROBERTSHAW, John Desmond RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 1999
Date of birth: December 1928
Address: Antioch House, High Street, Lewes, Sussex, BN7 1XH

ROBERTSON, Alan Robert RESIGNED
Role: Director
Appointed on: 24 Jan 2000
Resigned on: 14 May 2005
Date of birth: June 1962
Address: Foss Dyke Farm, Red House Lane Moor Monkton, York, North Yorkshire, Y026 8JG

ROGERS, Peter Lloyd RESIGNED
Role: Director
Appointed on: 16 Jun 2004
Resigned on: 31 Aug 2016
Country of Residence: England
Date of birth: December 1947
Address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

TAME, William RESIGNED
Role: Director
Appointed on: 16 Jun 2004
Resigned on: 17 Dec 2014
Country of Residence: United Kingdom
Date of birth: July 1954
Address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

THOMPSON, Alistair Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1994
Country of Residence: England
Date of birth: July 1943
Address: Westerly Farnham Lane, Ferrensby, Knaresborough, North Yorkshire, HG5 9JG

URQUHART, Iain Stuart RESIGNED
Role: Director
Appointed on: 17 Dec 2014
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: July 1965
Address: 33, Wigmore Street, London, W1U 1QX

VICKERS, Andrew John RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1997
Date of birth: November 1943
Address: 39 East Causeway, Adel, Leeds, West Yorkshire, LS16 8JT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Dec 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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