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Petards Group Plc

02990100

active
Public Limited Company
Companies House
Health Score
63 / 100

Some Concerns

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

Details

PARALLEL HOUSE, GUILDFORD, GU1 2AB
Incorporated 14/11/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Osman Abdullah

director · Since 30/09/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 11 other boards

Mr Raschid Michael Abdullah

director · Since 22/01/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Also on 16 other boards

Mr Benjamin Neville Gillam

secretary · Since 04/05/2022

Also on 3 other boards

Mr John Nigel Wakefield

director · Since 01/02/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Mr Geraint Charles Boyens Davies

director · Since 22/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 69

Mr Benjamin Neville Gillam

director · Since 15/04/2026

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 10/07/2015Registered 10/07/2015
charge
satisfied

BANK OF SCOTLAND PLC

Created 21/07/2009Registered 01/08/2009Satisfied 14/10/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/11/2002Registered 18/11/2002Satisfied 14/10/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/01/2002Registered 27/02/2002Satisfied 14/10/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/12/2001Registered 05/01/2002Satisfied 14/10/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/07/1999Registered 03/08/1999Satisfied 14/10/2013
charge
satisfied

GEARCELL PLC

Created 06/01/1999Registered 09/01/1999Satisfied 19/01/2005
charge
satisfied

LLOYDS BANK PLC

Created 23/06/1998Registered 03/07/1998Satisfied 23/12/2000
charge
satisfied

LLOYDS BANK PLC

Created 23/09/1997Registered 09/10/1997Satisfied 23/12/2000
charge
satisfied

BARCLAYS BANK PLC

Created 17/03/1997Registered 26/03/1997Satisfied 22/01/1998