Philip Leslie PETERS

Total number of appointments 94

• Date of birth: August 1957

VGL HOLDCO LIMITED (13500300)

• Company status: In Administration
• Correspondence address: 1st Floor, 70 Jermyn Street, London, England, SW1Y 6NY
• Role (Active): Director
• Appointed on: 8 July 2021
• Nationality: British
• Country of residence: England
• Identity verification due: 21 July 2026

LOGISTICS GROUP MANAGEMENT MIDCO LIMITED (13027873)

• Company status: Dissolved
• Correspondence address: Pearl Assurance House 319, Ballards Lane, London, N12 8LY
• Role: Director
• Appointed on: 18 November 2020
• Nationality: British
• Country of residence: England
• Identity verification due: 18 November 2025

LOGISTICS GROUP MANAGEMENT LIMITED (12515951)

• Company status: Dissolved
• Correspondence address: Pearl Assurance House 319, Ballards Lane, London, N12 8LY
• Role: Director
• Appointed on: 17 November 2020
• Nationality: British
• Country of residence: England

LOGISTICS GROUP MIDCO LIMITED (12603444)

• Company status: Dissolved
• Correspondence address: Pearl Assurance House 319, Ballards Lane, London, N12 8LY
• Role: Director
• Appointed on: 14 May 2020
• Nationality: British
• Country of residence: England
• Identity verification due: 18 November 2025

YODEL PROPERTIES LIMITED (09189263)

• Company status: Dissolved
• Correspondence address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
• Role: Director
• Appointed on: 28 August 2014
• Nationality: British
• Country of residence: England

S.H.SERVICES LIMITED (00597702)

• Company status: Dissolved
• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Appointed on: 26 March 2014
• Nationality: British
• Country of residence: England

LOGISTICS GROUP HOLDINGS LIMITED (08110833)

• Company status: Dissolved
• Correspondence address: Pearl Assurance House 319, Ballards Lane, London, N12 8LY
• Role: Director
• Appointed on: 19 June 2012
• Nationality: British
• Country of residence: England
• Identity verification due: 18 November 2025

LOGISTICS GROUP LIMITED (07950784)

• Company status: Dissolved
• Correspondence address: The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role: Director
• Appointed on: 15 February 2012
• Nationality: British
• Country of residence: England
• Identity verification due: 18 November 2025

MAYBOURNE FINANCE LIMITED (07509281)

• Company status: Dissolved
• Correspondence address: 21 Highfield Road, Dartford, Kent, DA1 2JS
• Role: Director
• Appointed on: 28 January 2011
• Nationality: British
• Country of residence: England

ELLERMAN HOLDINGS LIMITED (01848629)

• Company status: Dissolved
• Correspondence address: 4th Floor St Albans House, 57- 59 Haymarket, London, England, SW1Y 4QX
• Role: Director
• Appointed on: 27 January 2011
• Nationality: British
• Country of residence: England

YODEL TRANSPORT LIMITED (04358862)

• Company status: Dissolved
• Correspondence address: 2nd Floor, Atlantic Pavilion, Albert Dock, Liverpool, United Kingdom, L3 4AE
• Role: Director
• Appointed on: 2 December 2010
• Nationality: British
• Country of residence: England

IN AND OUT OF PICCADILLY LIMITED (07231102)

• Company status: Dissolved
• Correspondence address: Third Floor 20, St. James's Street, London, United Kingdom, SW1A 1ES
• Role: Director
• Appointed on: 19 November 2010
• Nationality: British
• Country of residence: United Kingdom

YODEL NETWORK LIMITED (04857082)

• Company status: Dissolved
• Correspondence address: 4th Floor St Albans House, 57- 59 Haymarket, London, England, SW1Y 4QX
• Role: Director
• Appointed on: 20 October 2010
• Nationality: British
• Country of residence: England

HOME DELIVERY NETWORK LIMITED (04992395)

• Company status: Dissolved
• Correspondence address: 4th Floor St Albans House, 57-59 Haymarket, London, England, SW1Y 4QX
• Role: Director
• Appointed on: 20 October 2010
• Nationality: British
• Country of residence: England

WEDNESBURY HUB PROPERTIES LIMITED (07294598)

• Company status: Dissolved
• Correspondence address: 2nd Floor, Atlantic Pavilion, Albert Dock, Liverpool, United Kingdom, L3 4AE
• Role: Director
• Appointed on: 10 August 2010
• Nationality: British
• Country of residence: England

TRIDENT INVESTMENTS LIMITED (SC247802)

• Company status: Dissolved
• Correspondence address: Block 9 Unit 2, Chapelhall Industrial Estate, Chapelhall, Airdrie, ML6 6QH
• Role: Director
• Appointed on: 21 August 2009
• Nationality: British
• Country of residence: United Kingdom

LITTLEWOODS CLEARANCE LIMITED (00232346)

• Company status: Liquidation
• Correspondence address: Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY
• Role (Active): Director
• Appointed on: 12 March 2008
• Nationality: British
• Country of residence: England
• Identity verification due: 16 January 2026

PROARTEMIS LIMITED (06377679)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 20 St James's Street, London, United Kingdom, SW1A 1ES
• Role: Director
• Appointed on: 21 September 2007
• Nationality: British
• Country of residence: United Kingdom

SHOP DIRECT CONTACT CENTRES LIMITED (05330323)

• Company status: Dissolved
• Correspondence address: First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
• Role: Director
• Appointed on: 12 January 2005
• Nationality: British
• Country of residence: United Kingdom

TELEGRAPH COMPANY DIRECTOR LIMITED (05098597)

• Company status: Dissolved
• Correspondence address: 20 St. James's Street, London, SW1A 1ES
• Role: Director
• Appointed on: 22 July 2004
• Nationality: British
• Country of residence: United Kingdom

00739600 LIMITED (00739600)

• Company status: Liquidation
• Correspondence address: First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
• Role (Active): Director
• Appointed on: 27 May 2003
• Nationality: British
• Country of residence: United Kingdom

MARCH SECRETARIAL SERVICES LIMITED (04736784)

• Company status: Dissolved
• Correspondence address: 2nd Floor, Atlantic Pavilion, Albert Dock, Liverpool, United Kingdom, L3 4AE
• Role: Director
• Appointed on: 21 May 2003
• Nationality: British
• Country of residence: United Kingdom

MARCH COMPANY DIRECTOR LIMITED (04736783)

• Company status: Dissolved
• Correspondence address: 2nd Floor, Atlantic Pavilion, Albert Dock, Liverpool, United Kingdom, L3 4AE
• Role: Director
• Appointed on: 20 May 2003
• Nationality: British
• Country of residence: United Kingdom

ST JAMES'S PROPERTIES LIMITED (NF003687)

• Company status: Converted / Closed
• Correspondence address: 3rd Floor, 20 St James's St, London, SW1A 1ES
• Role: Director
• Appointed on: 10 April 2003
• Nationality: British
• Country of residence: United Kingdom

SHOP DIRECT COMPANY DIRECTOR LIMITED (04590337)

• Company status: Dissolved
• Correspondence address: First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
• Role: Director
• Appointed on: 14 November 2002
• Nationality: British
• Country of residence: United Kingdom

LW FINANCE LIMITED (04542312)

• Company status: Liquidation
• Correspondence address: Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY
• Role (Active): Director
• Appointed on: 4 October 2002
• Nationality: British
• Country of residence: England
• Identity verification due: 18 November 2025

LW INVESTMENTS LIMITED (04502467)

• Company status: Liquidation
• Correspondence address: Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY
• Role (Active): Director
• Appointed on: 12 September 2002
• Nationality: British
• Country of residence: England
• Identity verification due: 18 November 2025

TELEGRAPH CAR PARKS LIMITED (04379186)

• Company status: Dissolved
• Correspondence address: 3rd, Floor, 20 St James's Street, London, United Kingdom, SW1A 1ES
• Role: Director
• Appointed on: 7 March 2002
• Nationality: British
• Country of residence: United Kingdom

BROADSTONER HOLDINGS PLC (00668692)

• Company status: Dissolved
• Correspondence address: 20 St. James's Street, London, SW1A 1ES
• Role: Director
• Appointed on: 13 April 1999
• Nationality: British
• Country of residence: United Kingdom

SEARS CORPORATE DIRECTOR LIMITED (03689093)

• Company status: Dissolved
• Correspondence address: 20 St. James's Street, London, SW1A 1ES
• Role: Director
• Appointed on: 29 January 1999
• Nationality: British
• Country of residence: United Kingdom

SEARS COMPANY SECRETARY LIMITED (03689090)

• Company status: Dissolved
• Correspondence address: 20 St. James's Street, London, SW1A 1ES
• Role: Director
• Appointed on: 29 January 1999
• Nationality: British
• Country of residence: United Kingdom

SEARS LIMITED (00120271)

• Company status: Active
• Correspondence address: 1st Floor, 70 Jermyn Street, London, England, SW1Y 6NY
• Role (Active): Director
• Appointed on: 28 January 1999
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

HW FISHER PROFESSIONAL SERVICES LIMITED ACSP has confirmed that they have verified the identity of Philip Leslie Peters to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 10 December 2025.

HW FISHER PROFESSIONAL SERVICES LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

JANUARY INVESTMENTS LIMITED (03689120)

• Company status: Active
• Correspondence address: 1st Floor, 70 Jermyn Street, London, England, SW1Y 6NY
• Role (Active): Director
• Appointed on: 11 January 1999
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

HW FISHER PROFESSIONAL SERVICES LIMITED ACSP has confirmed that they have verified the identity of Philip Leslie Peters to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 10 December 2025.

HW FISHER PROFESSIONAL SERVICES LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

THE BUSINESS PUBLISHING LIMITED (03422257)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 20 St James's Street, London, United Kingdom, SW1A 1ES
• Role: Director
• Appointed on: 14 August 1997
• Nationality: British
• Country of residence: United Kingdom

02186684 LIMITED (02186684)

• Company status: Dissolved
• Correspondence address: 20 St. James's Street, London, SW1A 1ES
• Role: Director
• Appointed on: 14 November 1994
• Nationality: British
• Country of residence: United Kingdom