PETARDS GROUP PLC

Parent entities and officers

Active 5

1
Abdullah, Osman
Born in October 1945
Individual (12 offsprings)
Officer
2010-09-30 ~ now
OF - Director → CIF 0
2
Abdullah, Raschid Michael
Born in July 1944
Individual (35 offsprings)
Officer
2013-01-22 ~ now
OF - Director → CIF 0
3
Davies, Geraint Charles Boyens
Born in August 1956
Individual (6 offsprings)
Officer
2023-11-22 ~ now
OF - Director → CIF 0
4
Wakefield, John Nigel
Born in October 1954
Individual (4 offsprings)
Officer
2023-02-01 ~ now
OF - Director → CIF 0
5
Gillam, Benjamin Neville
Individual (7 offsprings)
Officer
2022-05-04 ~ now
OF - Secretary → CIF 0

Ceased 36

1
Morgan Cole(nominees)limited
Individual
Officer
1998-03-06 ~ 2000-10-11
OF - Secretary → CIF 0
2
Hiscock, Bruce Edward Heath
Director born in November 1958
Individual (3 offsprings)
Officer
1997-06-26 ~ 1998-01-29
OF - Director → CIF 0
Hiscock, Bruce Edward Heath
Director
Individual (3 offsprings)
Officer
1997-06-26 ~ 1998-01-29
OF - Secretary → CIF 0
3
Williams, Owen
Company Director born in May 1936
Individual
Officer
1994-11-25 ~ 2002-10-04
OF - Director → CIF 0
4
Sulivan, Timothy John
Director born in February 1946
Individual
Officer
2002-02-04 ~ 2006-07-27
OF - Director → CIF 0
5
Hill, Richard Charles
Company Director born in January 1953
Individual (26 offsprings)
Officer
1999-03-23 ~ 1999-03-23
OF - Director → CIF 0
6
Hayes, David
Director born in November 1958
Individual (2 offsprings)
Officer
2004-03-15 ~ 2006-05-31
OF - Director → CIF 0
7
Lane, Andrew Charles
Individual (2 offsprings)
Officer
2002-10-04 ~ 2004-01-31
OF - Secretary → CIF 0
8
Langridge, Christopher Timothy
Director born in September 1954
Individual (6 offsprings)
Officer
2004-01-22 ~ 2005-01-31
OF - Director → CIF 0
Langridge, Christopher Timothy
Director
Individual (6 offsprings)
Officer
2004-01-22 ~ 2005-01-17
OF - Secretary → CIF 0
9
Connolly, Terence Ralph
Chartered Accountant born in September 1943
Individual
Officer
2007-08-07 ~ 2023-12-31
OF - Director → CIF 0
10
Williams, Joan
Company Director born in December 1937
Individual
Officer
1994-11-25 ~ 1997-01-17
OF - Director → CIF 0
11
Roffey, Terry Norman
Company Director born in September 1956
Individual
Officer
1997-01-31 ~ 1998-01-29
OF - Director → CIF 0
12
Mills, David John
Director born in December 1956
Individual (6 offsprings)
Officer
2004-01-22 ~ 2010-06-24
OF - Director → CIF 0
13
Taylor, Ian Colin
Company Director born in April 1945
Individual (5 offsprings)
Officer
2000-01-31 ~ 2009-01-22
OF - Director → CIF 0
14
Murray, James Patrick
Individual
Officer
2018-09-11 ~ 2020-07-29
OF - Secretary → CIF 0
15
Daughtrey, Brian Reginald Woodhouse
Individual (4 offsprings)
Officer
1994-11-25 ~ 1997-02-12
OF - Secretary → CIF 0
16
Hughes, Charles Edward
Company Director born in September 1946
Individual (1 offspring)
Officer
2000-07-06 ~ 2002-02-14
OF - Director → CIF 0
17
Shand, James David
Finance Director born in May 1962
Individual (5 offsprings)
Officer
2000-06-13 ~ 2002-10-04
OF - Director → CIF 0
Shand, James David
Individual (5 offsprings)
Officer
2000-10-11 ~ 2002-10-04
OF - Secretary → CIF 0
18
Smith, Christopher Winston
Company Director born in April 1944
Individual (13 offsprings)
Officer
1997-01-10 ~ 1998-06-19
OF - Director → CIF 0
19
Williams, Christopher Martin
Individual (5 offsprings)
Officer
1997-01-17 ~ 1997-07-26
OF - Secretary → CIF 0
20
Forrest, John Richard, Dr
Chartered Engineer born in April 1943
Individual
Officer
1997-01-31 ~ 2000-06-13
OF - Director → CIF 0
21
Bergstedt, Claes
Director born in May 1961
Individual (4 offsprings)
Officer
2001-08-01 ~ 2002-07-17
OF - Director → CIF 0
22
Harding, Stuart John
Individual (2 offsprings)
Officer
2016-11-30 ~ 2018-09-11
OF - Secretary → CIF 0
23
Wightman, Timothy Redmayne
Director born in May 1946
Individual (2 offsprings)
Officer
2003-03-31 ~ 2013-01-21
OF - Director → CIF 0
24
Carswell, Geoffrey Paul
Director born in January 1946
Individual (1 offspring)
Officer
2002-07-17 ~ 2004-09-14
OF - Director → CIF 0
25
Williams, Michael Jeremy
Company Director born in May 1963
Individual (11 offsprings)
Officer
1997-01-17 ~ 2003-01-31
OF - Director → CIF 0
26
Brayshaw, Martin John
Consultant born in July 1955
Individual (5 offsprings)
Officer
1998-01-12 ~ 1999-04-23
OF - Director → CIF 0
Brayshaw, Martin John
Individual (5 offsprings)
Officer
1998-01-12 ~ 1999-04-23
OF - Secretary → CIF 0
27
Papworth, Gordon Stanley
Accountant
Individual (2 offsprings)
Officer
2005-01-17 ~ 2005-05-18
OF - Secretary → CIF 0
28
Negus, Paul John
Company Director born in May 1965
Individual (2 offsprings)
Officer
2014-09-03 ~ 2025-01-20
OF - Director → CIF 0
29
Jack, John James
Chairman born in June 1945
Individual (4 offsprings)
Officer
1997-01-31 ~ 2000-01-31
OF - Director → CIF 0
30
Conn, William Francis Eric James
Director born in September 1958
Individual
Officer
2005-02-01 ~ 2014-01-13
OF - Director → CIF 0
31
Davis, Carolyn Clare
Individual
Officer
2015-12-01 ~ 2016-11-30
OF - Secretary → CIF 0
32
Merryman, Adrian Iver
Chief Executive born in January 1958
Individual
Officer
2002-12-04 ~ 2003-11-25
OF - Director → CIF 0
33
Wonnacott, Andrew Robert
Born in March 1963
Individual (4 offsprings)
Officer
2005-03-07 ~ 2015-11-30
OF - Director → CIF 0
Wonnacott, Andrew Robert
Individual (4 offsprings)
Officer
2005-05-18 ~ 2009-10-01
OF - Secretary → CIF 0
2005-05-18 ~ 2015-11-30
OF - Secretary → CIF 0
34
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1994-11-14 ~ 1994-11-25
PE - Nominee Secretary → CIF 0
35
SOUTHERN SECRETARIAL SERVICES LIMITED
- now
WISE SECRETARIAL SERVICES LIMITED - 2001-09-10
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (2 parents, 24 offsprings)
Equity (Company account)
3,049 GBP2023-03-29
Officer
2020-07-29 ~ 2022-05-04
PE - Secretary → CIF 0
36
INSTANT COMPANIES LIMITED
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1994-11-14 ~ 1994-11-25
PE - Nominee Director → CIF 0

Company in focus

Previous names

FENCEMARKET LIMITED - 1995-01-19

SCREEN PLC - 2005-02-10

Standard Industrial Classification

70100 - Activities Of Head Offices

Related profiles found in government register

PETARDS GROUP PLC
Info
FENCEMARKET LIMITED - 1995-01-19
SCREEN PLC - 1995-01-19
Registered number 02990100
Parallel House, 32, London Road, Guildford, Surrey GU1 2AB
PUBLIC LIMITED COMPANY incorporated on 1994-11-14 (31 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-11-07
CIF 0
PETARDS GROUP PLC
S
Registered number 02990100
32, London Road, Guildford, England, GU1 2AB
Public Limited Company in Uk Register Of Companies, United Kingdom
CIF 1 CIF 2
PETARDS GROUP PLC
S
Registered number 02990100
Parallel House 32, London Road, Guildford, England, GU1 2AB
Plc in Companies House, England & Wales
CIF 3
PETARDS GROUP PLC
S
Registered number 02990100
Parallel House 32, London Road, Guildford, England, GU1 2AB
Plc in England & Wales
CIF 4
Plc in England & Wales, England
CIF 5 CIF 6 CIF 7 CIF 8 CIF 9
Public Limited Company in Companies House England & Wales, England
CIF 10
Public Limited Company in Companies House, England
CIF 11 CIF 12
Public Limited Company in Companies House, England And Wales
CIF 13 CIF 14
PETARDS GROUP PLC
S
Registered number 02990100
Parallel House 32, London Road, Guildford, Surrey, England, GU1 2AB
Limited Company in Companies House England & Wales, England
CIF 15
Public Limited Company in Companies House England & Wales, England
CIF 16
Public Limited Company in Companies House England & Wales, England & Wales
CIF 17
PETARDS GROUP PLC
S
Registered number 02990100
Parallel House, London Road, Guildford, England, GU1 2AB
Plc in England & Wales, England
CIF 18 CIF 19

(more)

Offspring entities and appointments

Active 14

1
AFFINI TECHNOLOGY GROUP LIMITED
Stonebridge House, Bath Road, West Drayton, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
3,359 GBP2024-04-30
Person with significant control
2024-06-13 ~ now
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
2
AFFINI TECHNOLOGY LIMITED
- now
AIRRADIO LIMITED - 2013-04-10
Stonebridge House Padbury Oaks, Bath Road, West Drayton, England
Active Corporate (6 parents)
Equity (Company account)
2,000 GBP2022-12-31
Person with significant control
2024-06-13 ~ now
CIF 11 - Has significant influence or control → OE
3
JOYCE-LOEBL GROUP LIMITED
- now
CROSSCO (344) LIMITED - 1999-07-14
390 Princesway, Team Valley, Gateshead, Tyne & Wear
Active Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
4
JOYCE-LOEBL LIMITED
- now
JOYCE-LOEBL HOLDINGS LIMITED - 2006-02-28
SOVCO (679) LIMITED - 1998-01-21
390 Princesway, Team Valley, Gateshead, Tyne & Wear
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
5
PETARDS INTERNATIONAL LIMITED
- now
PETARDS CIVIL SYSTEMS LTD - 2002-04-15
PETARDS EMERGENCY SERVICES LTD - 2005-08-23
P I VISION LIMITED - 2015-09-23
RADIOMEDIA LIMITED - 2001-01-26
390 Princesway, Team Valley, Gateshead, Tyne & Wear
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
6
PETARDS JOYCE-LOEBL LIMITED
- now
JOYCE-LOEBL LTD - 2005-06-07
JUDGEFIRM LIMITED - 1987-12-17
390 Princesway, Team Valley, Gateshead, Tyne & Wear
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
7
PETARDS LIMITED
- now
PETARDS VISION LIMITED - 2004-05-06
PETARDS INTERNATIONAL LIMITED - 2001-04-04
BASESTORE LIMITED - 1989-02-07
PETARDS LIMITED - 1992-09-16
390 Princesway, Team Valley, Gateshead, Tyne & Wear
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
8
PETARDS RAILCARE LIMITED
32 London Road, Guildford, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2020-11-27 ~ dissolved
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
9
PETARDS TRAINCARE LIMITED
32 London Road, Guildford, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2020-11-30 ~ dissolved
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
10
PI VISION LIMITED
- now
PETARDS INTERNATIONAL LIMITED - 2015-09-23
PENTYRE LIMITED - 2009-07-13
WHEATCROFT HARDS LIMITED - 1987-11-06
390 Princesway, Team Valley, Gateshead, Tyne & Wear
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Has significant influence or control → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
11
QRO SOLUTIONS LIMITED
Parallel House, 32 London Road, Guildford, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
2016-04-13 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
12
RTS SOLUTIONS (HOLDINGS) LIMITED
Parallel House, 32 London Road, Guildford, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,431,320 GBP2018-03-31
Person with significant control
2018-05-11 ~ now
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
13
RTS SOLUTIONS (UK) LIMITED
- now
RAILTECH SOFTWARE SOLUTIONS LIMITED - 2009-07-08
Parallel House, 32 London Road, Guildford, England
Active Corporate (4 parents)
Equity (Company account)
663,065 GBP2018-03-31
Person with significant control
2018-05-11 ~ now
CIF 13 - Has significant influence or control → OE
14
WATER HALL GROUP PLC
- now
SPENCER GEARS (HOLDINGS) PLC - 1983-01-14
STARMIN PLC - 1995-01-17
S I GROUP PLC - 1990-09-10
Parallel House, 32 London Road, Guildford, Surrey, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE

Ceased 1

PETARDS JOYCE-LOEBL LIMITED
- now
JOYCE-LOEBL LTD - 2005-06-07
JUDGEFIRM LIMITED - 1987-12-17
390 Princesway, Team Valley, Gateshead, Tyne & Wear
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2025-05-06
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE