Petroplan Limited

01266770

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2 GRANGE COURT, MILTON KEYNES, MK12 5NE

Incorporated 02/07/1976

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

78109

Other activities of employment placement agencies

Officers

Mr Jonathan James Bettell

director · Since 01/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 30 other boards

Mr Keiron Gallimore

director · Since 01/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 11 other boards

Mr Andrew Edward Midgley

director · Since 01/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 15 other boards

Persons with Significant Control

Petroplan Holdings Limited

75–100% shares

Mercury House, 117 Waterloo Road, London, SE1 8UL

Reg: 08594276 · Uk · Limited Liability

Notified 06/04/2016

Former PSCs

Mr John Clement Reeder

Ceased 14/10/2021

Mr Graham Robert Pyle

Ceased 14/10/2021

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 22/01/2026Registered 23/01/2026

Charge

outstanding

BARCLAYS BANK PLC

Created 16/12/2025Registered 18/12/2025

Charge

satisfied

HSBC UK BANK PLC

Created 09/05/2024Registered 10/05/2024Satisfied 18/06/2024

charge

satisfied

HSBC BANK PLC

Created 17/04/2012Registered 20/04/2012Satisfied 18/06/2024

charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 04/04/2012Registered 07/04/2012Satisfied 18/06/2024

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 04/04/2012Registered 07/04/2012Satisfied 18/06/2024

charge

satisfied

HSBC BANK PLC

Created 27/03/2009Registered 28/03/2009Satisfied 15/09/2025