Company information:
Petroplan Holdings Ltd (No: 08594276)
Address: MERCURY HOUSE, 117 WATERLOO ROAD, LONDON, SE1 8UL, ENGLAND
Status: Active
Incorporated: 07-Feb-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Apr-2025
Industry Class: 78109 - Other activities of employment placement agencies
Current Director: CHRISTOPHER HONEYMAN BROWN ( DOB: Jun-1948 From: Sep-2018 )
Current Director: PAULINE AVRIL HORTON ( DOB: Nov-1956 From: Nov-2013 )
Current Director: REBECCA KAREN MORRISH ( DOB: Nov-1976 From: Sep-2019 )
Current Director: GRAHAM ROBERT PYLE ( DOB: Sep-1944 From: Nov-2013 )
Current Director: JOHN CLEMENT REEDER ( DOB: Feb-1945 From: Jul-2013 )
Current Director: JOCELYN SUSAN THOMERSON ( DOB: Sep-1953 From: Nov-2013 )
Resigned Director: PHILIPPA ANNE BARNES ( DOB: Apr-1969 From: Jan-2014 To: Jul-2021 )
Resigned Director: PHILIPPA ANNE BARNES ( DOB: Apr-1969 From: Jan-2014 To: Jul-2021 )
Resigned Director: JESS COLES ( DOB: Jun-1974 From: Jul-2013 To: Sep-2015 )
Resigned Director: RORY JAMES FERGUSON ( DOB: Sep-1968 From: Jan-2017 To: Nov-2017 )
Resigned Director: ROSS CAMPBELL HUNT ( DOB: Feb-1962 From: Jan-2017 To: Nov-2018 )
Resigned Director: CHRISTOPHER JOHN PRYCE MORRIS ( DOB: Dec-1968 From: Sep-2021 To: Oct-2022 )
Resigned Director: ANDREW GILES SPEERS ( DOB: Jul-1967 From: Jul-2013 To: Nov-2016 )
Resigned Director: MARTIN ROBERT WALTON ( DOB: Oct-1964 From: Nov-2018 To: Oct-2019 )
Resigned Director: NIGEL JOHN WILSON ( From: Sep-2016 To: Sep-2017 )
Persons of Significant Control:
Mr John Clement Reeder, Mercury House 117 Waterloo Road, London, SE1 8UL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Graham Robert Pyle, Mercury House 117 Waterloo Road, London, SE1 8UL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-10-14, Ceased: 2024-02-16)