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Petards Joyce-Loebl Limited

02170100

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

390 Princesway, Team Valley, Gateshead, Tyne & Wear, NE11 0TU
Incorporated 29/09/1987

Previously known as

Joyce-Loebl Ltd · until 07/06/2005
Judgefirm Limited · until 17/12/1987

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

26309
26309
26702
Manufacture of photographic and cinematographic equipment
27900
Manufacture of other electrical equipment

Officers

Mr Osman Abdullah

director · Since 14/08/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 11 other boards

Mr Raschid Michael Abdullah

director · Since 30/11/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 3 other boards

Mr Benjamin Neville Gillam

secretary · Since 25/03/2025

Osman Abdullah

director · Since 14/08/2013

British · England · Age 80

Raschid Michael Abdullah

director · Since 30/11/2015

British · England · Age 82

Benjamin Neville Gillam

secretary · Since 25/03/2025

Former

Michael Frank Wattis

director · Resigned 22/08/1991

Samuel John Keat

director · Resigned 28/01/1993

Alan William Robinson

director · Resigned 28/01/1993

Robin Bell Rae

director · Resigned 06/02/1995

Robin Everitt Dyos

director · Resigned 04/03/1999

Anthony Cathair Douglas

director · Resigned 28/07/1999

Anthony Cathair Douglas

secretary · Resigned 28/07/1999

John William Whitefield

secretary · Resigned 28/07/1999

Michael John Hunt

director · Resigned 29/10/1999

Donald Malcolm Robinson

director · Resigned 21/12/2001

Charles Trevor Grugan

director · Resigned 21/12/2001

Peter Christopher Bumstead

director · Resigned 21/12/2001

Lynne Elizabeth Coulson

director · Resigned 21/12/2001

Lynne Elizabeth Coulson

secretary · Resigned 21/12/2001

John William Whitefield

director · Resigned 21/12/2001

Michael Wade

director · Resigned 21/12/2001

Claes Bergstedt

director · Resigned 18/07/2002

James David Shand

secretary · Resigned 04/10/2002

James David Shand

director · Resigned 04/10/2002

Andrew Charles Lane

secretary · Resigned 31/01/2004

Geoffrey Paul Carswell

director · Resigned 14/09/2004

Christopher Timothy Langridge

secretary · Resigned 21/10/2004

David John Humphreys

secretary · Resigned 10/01/2005

Gordon Stanley Papworth

secretary · Resigned 21/06/2005

David Hayes

director · Resigned 31/05/2006

William Francis Eric James Conn

director · Resigned 26/01/2012

Thomas Hugh Burwood

director · Resigned 25/10/2013

Andrew Robert Wonnacott

director · Resigned 30/11/2015

Andrew Robert Wonnacott

secretary · Resigned 30/11/2015

Carolyn Clare Davis

secretary · Resigned 30/11/2016

Stuart John Harding

secretary · Resigned 12/09/2018

James Patrick Murray

secretary · Resigned 29/07/2020

Osman Abdullah

director · Resigned 01/07/2021

Persons with Significant Control

Petards Group Plc

75–100% shares
75–100% votes

Parallel House 32, London Road, Guildford, GU1 2AB

Reg: 02990100 · Companies House England & Wales · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 10/07/2015Registered 10/07/2015

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1390 Princesway, Team Valley
2026-07-07

390 PRINCESWAY, TEAM VALLEY

post townTyne & Wear
2026-07-07

TYNE & WEAR