Cross Check

PETARDS LIMITED

Company Number

02301063

Private limited company
Active
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ABDULLAH, Osman

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
390 Princesway, Team Valley Gateshead Tyne & Wear NE11 0TU
Country of Residence
England

ABDULLAH, Raschid Michael

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
390 Princesway, Team Valley Gateshead Tyne & Wear NE11 0TU
Country of Residence
England

CUZNER-CHARLES, Michael

Role
Resigned
Secretary
Occupation
Business Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cherrymill Purley Village Purley On Thames Berkshire RG8 8AF

DAVIS, Carolyn Clare

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
390 Princesway, Team Valley Gateshead Tyne & Wear NE11 0TU

FALLON, Stanley Francis

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
36 Beverley Road Worcester Park Surrey KT4 8LX

HARDING, Stuart John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Parallel House, 32 London Road Guildford GU1 2AB England

HUMPHREYS, David John

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Woodstone Avenue Stoneleigh Surrey KT17 2JS

LANE, Andrew Charles

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 North Croft East Hagbourne Didcot Oxon OX11 9LT

LANGRIDGE, Christopher Timothy

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pebbles Court The Green Holyport Berkshire SL6 2JL

MURRAY, James Patrick

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Parallel House 32 London Road Guildford GU1 2AB England

PAPWORTH, Gordon Stanley

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Birch Carbone Hill Cuffley Hertfordshire EN6 4PN

SHAND, James David

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hillside Cottage Woolstone Faringdon Oxfordshire SN7 7QL

WILLIAMS, Joan

Role
Resigned
Secretary
Nationality
English

  1. Resigned as Secretary

Correspondence Address
Stubbings Gate Burchetts Green Maidenhead Berkshire SL6 3QP

WONNACOTT, Andrew Robert

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
390 Princesway, Team Valley Gateshead Tyne & Wear NE11 0TU

MORGAN COLE(NOMINEES)LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Buxton Court 3 West Way Oxford OX2 0SZ

BERGSTEDT, Claes

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Springfield Lodge Springfield Road Camberley Surrey GU15 1AE

BURWOOD, Thomas Hugh

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
390 Princesway, Team Valley Gateshead Tyne & Wear NE11 0TU
Country of Residence
United Kingdom

CONN, William Francis Eric James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
390 Princesway, Team Valley Gateshead Tyne & Wear NE11 0TU
Country of Residence
United Kingdom

CUZNER-CHARLES, Michael

Date of Birth
Role
Resigned
Director
Occupation
Business Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cherrymill Purley Village Purley On Thames Berkshire RG8 8AF

FALLON, Stanley Francis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Beverley Road Worcester Park Surrey KT4 8LX
Country of Residence
United Kingdom

HAYES, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Turnhams Gill Furners Lane Henfield West Sussex BN5 9HX
Country of Residence
United Kingdom

HISCOCK, Bruce Edward Heath

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Webbs Cottages The Green North Warnborough Hampshire RG29 1HF
Country of Residence
United Kingdom

LANE, Andrew Charles

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 North Croft East Hagbourne Didcot Oxon OX11 9LT
Country of Residence
United Kingdom

MERRYMAN, Adrian Iver

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodhaven Ivy Lane Woking Surrey GU22 7BY

MORRIS, Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Effingham Road Long Ditton Surbiton Surrey KT6 5JZ

OLIVER, David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Goldenball Lane Pinkneys Green Maidenhead Berkshire SL6 6NW

SMITH, Christopher Winston

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 The Avenue Sneyd Park Bristol BS9 1PD
Country of Residence
United Kingdom

THORNTON, Peter Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Resigned as Director

  2. Appointed as Director

Correspondence Address
Van Buren Cottage Queens Ride London SW13 0JF
Country of Residence
United Kingdom

WIGHTMAN, Timothy Redmayne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arden House 7 Rowley Crescent Stratford Upon Avon Warwickshire CV37 6UT
Country of Residence
United Kingdom

WILLIAMS, Joan

Date of Birth
Role
Resigned
Director
Occupation
Bookkeeper
Nationality
English

  1. Resigned as Director

Correspondence Address
Stubbings Gate Burchetts Green Maidenhead Berkshire SL6 3QP

WILLIAMS, Michael Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Business Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heathfield House Locks Ride Chavey Down Ascot Berkshire SL5 3QP

WILLIAMS, Owen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Stubbings Gate Burchetts Green Lane Burchetts Green Maidenhead Berkshire SL6 3QP

WONNACOTT, Andrew Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
390 Princesway, Team Valley Gateshead Tyne & Wear NE11 0TU
Country of Residence
United Kingdom

WRIGHT, Malcolm Leonard

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 College Road Hoddesdon Hertfordshire EN11 9DJ

Petards Group Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Parallel House 32 London Road Guildford Surrey GU1 2AB England

Petards Group Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of shares
75% or more with control over the trustees of a trust
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Parallel House 32 London Road Guildford GU1 2AB England