Petty, Wood & Co. Limited
00082419
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
28/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 01/08/2026
Due 15/08/2027
Industry
Officers
director · Since 19/11/2015
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 13 other boards
director · Since 19/11/2015
BRAND DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 6 other boards
Laura Murphy
secretary · Since 17/07/2026
secretary · Since 17/07/2026
Former
director · Resigned 30/12/1993
director · Resigned 30/12/1993
director · Resigned 27/04/1994
director · Resigned 24/06/1994
secretary · Resigned 31/07/1994
secretary · Resigned 01/08/1994
director · Resigned 06/06/1995
director · Resigned 31/03/1997
director · Resigned 09/11/1999
director · Resigned 09/11/1999
secretary · Resigned 08/12/1999
director · Resigned 25/02/2000
director · Resigned 06/11/2000
secretary · Resigned 15/06/2001
director · Resigned 31/07/2001
director · Resigned 30/04/2002
secretary · Resigned 21/05/2003
secretary · Resigned 25/02/2005
secretary · Resigned 18/07/2005
director · Resigned 01/09/2006
director · Resigned 20/07/2007
director · Resigned 20/11/2013
director · Resigned 19/11/2015
director · Resigned 19/11/2015
secretary · Resigned 17/07/2026
secretary · Resigned 17/07/2026
Persons with Significant Control
Mr Sean Michael Linehan
British · United Kingdom · Age 59
Seebeck House, 1 Seebeck Place, Milton Keynes, MK5 8FR
Notified 06/04/2016
Mr Giles Marc Reynolds
British · England · Age 55
Seebeck House, 1 Seebeck Place, Milton Keynes, MK5 8FR
Notified 06/04/2016
Mr John Potter
British · England · Age 62
Seebeck House, 1 Seebeck Place, Milton Keynes, MK5 8FR
Notified 06/04/2016
Southwark Bridge Holdings Limited
Petty, Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, SP10 5NS
Reg: 09769423 · Companies House · Limited By Shares
Notified 29/09/2016
Charges3 outstanding
HSBC UK BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC INVOICE FINANCE (UK) LTD
Change History
Active
Private Limited Company
SEEBECK HOUSE 1 SEEBECK PLACE
MILTON KEYNES