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Petty France Investment Nominees Limited

01296533

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

York House, Sheet Street, Windsor, SL4 1DD
Incorporated 01/02/1977

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

74990
Non-trading company

Officers

Mr Nicholas Aaron Frost

director · Since 14/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Nicholas Aaron Frost

director · Since 14/08/2023

British · United Kingdom

Former

Graham Dudley Swetman

director · Resigned 02/05/2000

David Charles Davies

director · Resigned 31/03/2002

Elaine Marriner

secretary · Resigned 23/09/2003

Nigel Robert Young

director · Resigned 14/09/2004

Josephine Alison Crabb

secretary · Resigned 31/10/2004

David John Coker

director · Resigned 31/12/2006

Kevin Jeremy Dangerfield

director · Resigned 31/03/2016

Andrew Colin Riley

director · Resigned 19/10/2016

Paul Andrew Boulton

secretary · Resigned 28/06/2018

Paul Andrew Boulton

director · Resigned 28/06/2018

Claire Rose Collins

director · Resigned 18/09/2020

Alexander Bechhold

director · Resigned 01/11/2021

Stephanie Helen Mackie

secretary · Resigned 04/07/2022

Stephanie Helen Mackie

director · Resigned 04/07/2022

Paul Andrew Boulton

director · Resigned 15/12/2025

Persons with Significant Control

Morgan Advanced Materials Plc

75–100% shares
75–100% votes
Appoint directors

Reg: 286773 · Registrar Of Companies For England, Wales And Scotland · Public Limited Company

Notified 06/04/2016

Change History

status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → York House
2026-08-21

YORK HOUSE

post town → Windsor
2026-08-21

WINDSOR

officer appointed → FROST, Nicholas Aaron
2026-08-21