Company information:
Petrel Limited (No: 01539429)
Address: 1 MERCER STREET, LONDON, WC2H 9QJ, ENGLAND
Status: Active
Incorporated: 16-Jan-1981
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 20-Jul-2024
Industry Class: 27400 - Manufacture of electric lighting equipment
Current Director: JOHN PAUL MORGAN ( DOB: Jul-1979 From: Feb-2024 )
Current Director: GEORGE ELLIOTT NICHOLSON ( DOB: Jan-1982 From: Feb-2024 )
Current Director: BRIAN LESLIE QUARENDON ( DOB: Jun-1958 From: Feb-2024 )
Resigned Director: MARK JOHN THOMAS BACHE ( DOB: Apr-1964 From: Nov-2006 To: Dec-2012 )
Resigned Director: JOHN KNOLLYS BATHER ( DOB: May-1934 From: Jul-1991 To: Jul-1997 )
Resigned Director: PETER EDWIN HELMUT BELL ( DOB: Sep-1950 From: Jul-1997 To: Nov-2004 )
Resigned Director: PETER EDWIN BELL ( DOB: Sep-1950 From: Jul-1997 To: Nov-2004 )
Resigned Director: STEPHEN KEITH CLARK ( DOB: May-1957 From: Sep-1997 To: Aug-2001 )
Resigned Director: NEIL JOSEPH DAVIES ( DOB: Jun-1968 From: Dec-2018 To: May-2021 )
Resigned Director: SIMON CHARLES DUCKWORTH ( DOB: Aug-1960 From: Sep-2004 To: Dec-2006 )
Resigned Director: ALFRED RAYMOND EDWARDS ( DOB: Aug-1941 From: Sep-1997 To: Aug-2001 )
Resigned Director: ANTHONY JOHN GLASSCOE ( DOB: Jan-1964 From: Jul-2013 To: Jul-2022 )
Resigned Director: TIMOTHY MELVILLE HAIR ( DOB: May-1960 From: Aug-2006 To: Sep-2013 )
Resigned Director: PETER DAVID MACLEAN ( DOB: Jan-1952 From: Mar-2001 To: Aug-2012 )
Resigned Director: KEVIN JOHN NOLAN ( DOB: Nov-1956 From: Sep-2013 To: May-2021 )
Resigned Director: KEVIN PRICE ( DOB: Jun-1980 From: Jun-2021 To: Feb-2024 )
Resigned Director: DAVID GORDON ROBERTS ( DOB: Mar-1969 From: Sep-2013 To: Dec-2018 )
Resigned Director: JOHN TIPPER ( DOB: Feb-1957 From: Oct-2007 To: Aug-2019 )
Resigned Director: ALAN JOHN TOMLINSON ( DOB: Sep-1968 From: Jun-2021 To: Feb-2024 )
Resigned Director: IAN EDWIN VOSS ( DOB: Mar-1944 From: Sep-1997 To: May-1998 )
Resigned Director: KENNETH BERT WALTON ( DOB: Feb-1932 From: Jul-1991 To: Jul-1997 )
Resigned Director: JOANNE DENISE WELCH ( DOB: Oct-1966 From: Sep-1997 To: Aug-2001 )
Resigned Director: NORMAN BARRIE WILLIAMS ( DOB: Sep-1943 From: Jul-1997 To: Sep-2006 )
Resigned Secretary: MARK JOHN THOMAS BACHE ( DOB: Apr-1964 From: Nov-2006 To: Dec-2012 )
Resigned Secretary: PETER EDWIN HELMUT BELL ( DOB: Sep-1950 From: Jul-1991 To: Nov-2004 )
Resigned Secretary: PETER EDWIN BELL ( DOB: Sep-1950 From: Jul-1991 To: Nov-2004 )
Resigned Secretary: NEIL JOSEPH DAVIES ( From: Dec-2018 To: May-2021 )
Resigned Secretary: SIMON CHARLES DUCKWORTH ( DOB: Aug-1960 From: Nov-2004 To: Dec-2006 )
Resigned Secretary: DAVID ROBERTS ( From: Sep-2013 To: Dec-2018 )
Resigned Secretary: ALAN JOHN TOMLINSON ( From: Jun-2021 To: Feb-2024 )
Persons of Significant Control:
Chamberlin Plc, Chamberlin & Hill Castings Chuckery Road, Walsall, WS1 2DU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-07-20, Ceased: 2024-02-22)