PETARDS GROUP PLC
Overview
| Company Name | PETARDS GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 02990100 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PETARDS GROUP PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PETARDS GROUP PLC located?
| Registered Office Address | Parallel House 32, London Road GU1 2AB Guildford Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PETARDS GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| SCREEN PLC | Jan 19, 1995 | Jan 19, 1995 |
| FENCEMARKET LIMITED | Nov 14, 1994 | Nov 14, 1994 |
What are the latest accounts for PETARDS GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PETARDS GROUP PLC?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for PETARDS GROUP PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2025 | 76 pages | AA | ||||||||||||||||||
Appointment of Mr Benjamin Neville Gillam as a director on Apr 15, 2026 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Nov 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 78 pages | AA | ||||||||||||||||||
Termination of appointment of Paul John Negus as a director on Jan 20, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Nov 07, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 73 pages | AA | ||||||||||||||||||
Termination of appointment of Terence Ralph Connolly as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Geraint Charles Boyens Davies as a director on Nov 22, 2023 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Register inspection address has been changed from C/O Share Registrars Limited the Courtyard 17 West Street Farnham GU9 7DR England to 3 the Millenium Centre Crosby Way Farnham Surrey GU9 7XX | 1 pages | AD02 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 75 pages | AA | ||||||||||||||||||
Appointment of Mr John Nigel Wakefield as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Nov 07, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 75 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Benjamin Neville Gillam as a secretary on May 04, 2022 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Southern Secretarial Services Limited as a secretary on May 04, 2022 | 1 pages | TM02 | ||||||||||||||||||
Confirmation statement made on Nov 12, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 75 pages | AA | ||||||||||||||||||
Who are the officers of PETARDS GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GILLAM, Benjamin Neville | Secretary | 32 London Road GU1 2AB Guildford Parallel House Surrey United Kingdom | 295434270001 | |||||||||||
| ABDULLAH, Osman | Director | 32, London Road GU1 2AB Guildford Parallel House Surrey England | England | British | 13988700003 | |||||||||
| ABDULLAH, Raschid Michael | Director | 32, London Road GU1 2AB Guildford Parallel House Surrey England | United Kingdom | British | 29530100004 | |||||||||
| DAVIES, Geraint Charles Boyens | Director | 32, London Road GU1 2AB Guildford Parallel House Surrey England | England | British | 316263420001 | |||||||||
| GILLAM, Benjamin Neville | Director | 32, London Road GU1 2AB Guildford Parallel House Surrey England | England | British | 188298630001 | |||||||||
| WAKEFIELD, John Nigel | Director | London Road GU1 2AB Guildford Parallel House, 32 England | England | British | 56762290003 | |||||||||
| BRAYSHAW, Martin John | Secretary | 87 Main Street Lyddington LE15 9LS Oakham Leicestershire | British | 8606990001 | ||||||||||
| DAUGHTREY, Brian Reginald Woodhouse | Secretary | North Lodge Templewood Lane Farnham Common SL2 3HW Slough Berkshire | British | 35692620001 | ||||||||||
| DAVIS, Carolyn Clare | Secretary | 32, London Road GU1 2AB Guildford Parallel House Surrey England | 203176530001 | |||||||||||
| HARDING, Stuart John | Secretary | 32, London Road GU1 2AB Guildford Parallel House Surrey England | 219823490001 | |||||||||||
| HISCOCK, Bruce Edward Heath | Secretary | 2 Webbs Cottages The Green RG29 1HF North Warnborough Hampshire | British | 74922870001 | ||||||||||
| LANE, Andrew Charles | Secretary | 23 North Croft East Hagbourne OX11 9LT Didcot Oxon | British | 84750600001 | ||||||||||
| LANGRIDGE, Christopher Timothy | Secretary | Pebbles Court The Green SL6 2JL Holyport Berkshire | British | 82885670001 | ||||||||||
| MURRAY, James Patrick | Secretary | 32, London Road GU1 2AB Guildford Parallel House Surrey England | 250598950001 | |||||||||||
| PAPWORTH, Gordon Stanley | Secretary | Birch Carbone Hill EN6 4PN Cuffley Hertfordshire | British | 3464790001 | ||||||||||
| SHAND, James David | Secretary | Hillside Cottage Woolstone SN7 7QL Faringdon Oxfordshire | British | 72850780001 | ||||||||||
| WILLIAMS, Christopher Martin | Secretary | Glencoe Outdoor Centre Carnoch House, Glencoe PH49 4HS Ballachulish Argyll | British | 45743310001 | ||||||||||
| WONNACOTT, Andrew Robert | Secretary | 390 Princesway, Team Valley Gateshead NE11 0TU Tyne & Wear | British | 42186270002 | ||||||||||
| WONNACOTT, Andrew Robert | Secretary | 390 Princesway, Team Valley Gateshead NE11 0TU Tyne & Wear | British | 42186270002 | ||||||||||
| MORGAN COLE(NOMINEES)LIMITED | Secretary | Buxton Court 3 West Way OX2 0SZ Oxford | 41423370002 | |||||||||||
| SOUTHERN SECRETARIAL SERVICES LIMITED | Secretary | Union Road GU9 7PT Farnham Wey Court West Surrey United Kingdom |
| 126664100001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BERGSTEDT, Claes | Director | Springfield Lodge Springfield Road GU15 1AE Camberley Surrey | British | 54396010001 | ||||||||||
| BRAYSHAW, Martin John | Director | 87 Main Street Lyddington LE15 9LS Oakham Leicestershire | England | British | 8606990001 | |||||||||
| CARSWELL, Geoffrey Paul | Director | 2 Chequers Close Ranby DN22 8JX Retford Nottinghamshire | England | British | 7880930001 | |||||||||
| CONN, William Francis Eric James | Director | 390 Princesway, Team Valley Gateshead NE11 0TU Tyne & Wear | United Kingdom | British | 85900330001 | |||||||||
| CONNOLLY, Terence Ralph | Director | 32, London Road GU1 2AB Guildford Parallel House Surrey England | England | British | 35887260003 | |||||||||
| FORREST, John Richard, Dr | Director | The Old Town House Balmer Lawn Road SO42 7TS Brockenhurst Hampshire | British | 7345770002 | ||||||||||
| HAYES, David | Director | Turnhams Gill Furners Lane BN5 9HX Henfield West Sussex | United Kingdom | British | 96727550001 | |||||||||
| HILL, Richard Charles | Director | Kyte Abbey Popham Lane, North Waltham RG25 2BE Basingstoke Hampshire | United Kingdom | British | 73643050007 | |||||||||
| HISCOCK, Bruce Edward Heath | Director | 2 Webbs Cottages The Green RG29 1HF North Warnborough Hampshire | United Kingdom | British | 74922870001 | |||||||||
| HUGHES, Charles Edward | Director | Buntings The Ridge Lower Basildon RG8 9NX Reading Berkshire | England | British | 72722610001 | |||||||||
| JACK, John James | Director | Glenfield Midlington Road SO32 3PD Droxford Hampshire | United Kingdom | British | 6736320001 | |||||||||
| LANGRIDGE, Christopher Timothy | Director | Pebbles Court The Green SL6 2JL Holyport Berkshire | United Kingdom | British | 82885670001 | |||||||||
| MERRYMAN, Adrian Iver | Director | Woodhaven Ivy Lane GU22 7BY Woking Surrey | Usa | 68777750002 |
What are the latest statements on persons with significant control for PETARDS GROUP PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 25, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0