Peterborough Prison Management Holdings Limited
- Company number
- 04350294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jan 2002
- Nature of business
- Activities of other holding companies n.e.c.
Justice and judicial activities - Corporate group
- 1 Clinical Ltd (50742 companies)
Registered office
Previous names
- Peterborough Prison Services Holdings Limited (until 16 Dec 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDSON, Christopher Richard, Mr. | Director | 15 Jun 2026 | |
| RESOLIS LIMITED | Corporate-Secretary | 23 Feb 2022 | |
| CUNNINGHAM, Kevin Alistair | Director | 2 Sep 2020 | 25 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pfi Custodial (Holdings) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Dalmore Capital (Para 2) Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £10,007,000 | £8,888,000 | 0 |
| 31 Mar 2025 | £60,000 | - | 0 |
| 31 Mar 2024 | £60,000 | - | 0 |
| 31 Mar 2023 | £60,000 | - | 0 |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
Connections
Owned by
Peterborough Prison Management Holdings Limited → Dalmore Capital (Para 2) Limited → Iowa Debtco Limited → Dalmore Capital (Issuer 1) Limited → Dalmore Capital 2 Gp Limited → Dalmore Gp Holdings Limited
Controls
- Peterborough Prison Management Limited (04350276)
Directors’ other companies
- RESOLIS LIMITED - Corporate-Secretary at PFI Custodial (Holdings) Limited
- RESOLIS LIMITED - Corporate-Secretary at Bhiorain Hydro Ltd
- RESOLIS LIMITED - Corporate-Secretary at Palio (No 1) Limited
- RESOLIS LIMITED - Corporate-Secretary at Invergordon A Gp Limited
- RESOLIS LIMITED - Corporate-Secretary at IIC Northampton Subdebt Limited
- RESOLIS LIMITED - Corporate-Secretary at Elgin Education (Aberdeenshire 2) Holdings Limited
- RESOLIS LIMITED - Corporate-Secretary at Environments For Learning Sandwell Pfi Holdco One Limited
- RESOLIS LIMITED - Corporate-Secretary at Pyramid Schools (Hadley) Limited
- RESOLIS LIMITED - Corporate-Secretary at Dalmore Capital 35 Gp Limited
- RESOLIS LIMITED - Corporate-Secretary at Browning Developments No.10 Limited
Registered address
388 companies are registered at this address - likely a registration agent.