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Petrol Bags Limited

07113465

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

William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY
Incorporated 29/12/2009

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/09/2026

Due 15/09/2027

On track

Industry

74990
Non-trading company

Officers

Mr Jonathan Mark Bolton

director · Since 29/12/2009

COMPANY SECRETARY

BRITISH · UNITED KINGDOM

Also on 33 other boards

Jonathan Mark Bolton

secretary · Since 02/03/2011

BRITISH

Mr Brian Morgan

director · Since 13/10/2025

CHIEF FINANCIAL OFFICER

IRISH · ENGLAND

Also on 27 other boards

Jonathan Mark Bolton

director · Since 29/12/2009

British · United Kingdom

Jonathan Mark Bolton

secretary · Since 02/03/2011

British

Brian Morgan

director · Since 13/10/2025

Irish · England

Former

Richard John Cotton

director · Resigned 04/02/2011

Jayne Sarah Milton

secretary · Resigned 02/03/2011

Paul Andrew Hayes

director · Resigned 28/04/2017

Katharina Helen Marie Kearney-Croft

director · Resigned 13/09/2019

Martin Jon Green

director · Resigned 12/01/2023

Andrea Emilio Rigamonti

director · Resigned 19/12/2024

Persons with Significant Control

Videndum Group Limited

75–100% shares

Reg: 16632477 · England & Wales · Limited Company

Notified 05/09/2025

Former PSCs

Videndum Plc

Ceased 05/09/2025

Change History

status → active
2026-08-18

Active

type → ltd
2026-08-18

Private Limited Company

address line1 → William Vinten Building
2026-08-18

WILLIAM VINTEN BUILDING

post town → Bury St. Edmunds
2026-08-18

BURY ST. EDMUNDS

officer appointed → BOLTON, Jonathan Mark
2026-08-18
officer appointed → BOLTON, Jonathan Mark
2026-08-18
officer appointed → MORGAN, Brian
2026-08-18