Petards Group Plc
02990100
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/06/2027
Confirmation statement
Last: 05/11/2025
Due 19/11/2026
Industry
Officers
director · Since 30/09/2010
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 80
Also on 11 other boards
director · Since 22/01/2013
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 82
Also on 16 other boards
director · Since 01/02/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 2 other boards
director · Since 15/04/2026
BRITISH · ENGLAND · Age 49
Also on 3 other boards
secretary · Since 04/05/2022
Former
corporate nominee secretary · Resigned 25/11/1994
corporate nominee director · Resigned 25/11/1994
director · Resigned 17/01/1997
secretary · Resigned 12/02/1997
secretary · Resigned 26/07/1997
director · Resigned 29/01/1998
secretary · Resigned 29/01/1998
director · Resigned 29/01/1998
director · Resigned 19/06/1998
director · Resigned 23/03/1999
director · Resigned 23/04/1999
secretary · Resigned 23/04/1999
director · Resigned 31/01/2000
director · Resigned 13/06/2000
corporate secretary · Resigned 11/10/2000
director · Resigned 14/02/2002
director · Resigned 17/07/2002
director · Resigned 04/10/2002
director · Resigned 04/10/2002
secretary · Resigned 04/10/2002
director · Resigned 31/01/2003
director · Resigned 25/11/2003
secretary · Resigned 31/01/2004
director · Resigned 14/09/2004
secretary · Resigned 17/01/2005
director · Resigned 31/01/2005
secretary · Resigned 18/05/2005
director · Resigned 31/05/2006
director · Resigned 27/07/2006
director · Resigned 22/01/2009
director · Resigned 24/06/2010
director · Resigned 21/01/2013
director · Resigned 13/01/2014
director · Resigned 30/11/2015
secretary · Resigned 30/11/2015
secretary · Resigned 30/11/2016
secretary · Resigned 11/09/2018
secretary · Resigned 29/07/2020
corporate secretary · Resigned 04/05/2022
director · Resigned 31/12/2023
director · Resigned 20/01/2025
Charges1 outstanding
SANTANDER UK PLC
Change History
Active
Public Limited Company
PARALLEL HOUSE
GUILDFORD