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Petrel Pioneer Limited

15455554

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

23 Dolphin Road, Shoreham-By-Sea, BN43 6PB
Incorporated 31/01/2024

Previously known as

Project Apollo Limited · until 23/07/2024

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

64202
Activities of production holding companies

Officers

Mr John Paul Morgan

director · Since 31/01/2024

DIRECTOR

BRITISH · ENGLAND

Also on 10 other boards

Sean Patrick Barrette

director · Since 02/04/2026

AMERICAN · UNITED STATES

John Michael Foley

director · Since 02/04/2026

AMERICAN · UNITED STATES

Tyler John Huez

director · Since 02/04/2026

AMERICAN · UNITED STATES

Jasdeep Singh Dhillon

director · Since 02/04/2026

AMERICAN · UNITED STATES

John Paul Morgan

director · Since 31/01/2024

British · England

Jasdeep Singh Dhillon

director · Since 02/04/2026

American · United States

Sean Patrick Barrette

director · Since 02/04/2026

American · United States

John Michael Foley

director · Since 02/04/2026

American · United States

Tyler John Huez

director · Since 02/04/2026

American · United States

Former

George Elliott Nicholson

director · Resigned 02/04/2026

Brian Leslie Quarendon

director · Resigned 02/04/2026

Persons with Significant Control

Pioneer Safety Group Limited

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

Reg: 14846393 · Companies House · Corporate

Notified 31/01/2024

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC (AS LENDER)

Created 27/09/2024Registered 27/09/2024Satisfied 02/04/2026

Change History

status → active
2026-08-24

Active

type → ltd
2026-08-24

Private Limited Company

address line1 → 23 Dolphin Road
2026-08-24

1 MERCER STREET

post town → Shoreham-By-Sea
2026-08-24

LONDON

postcode → BN43 6PB
2026-08-24

WC2H 9QJ

officer appointed → BARRETTE, Sean Patrick
2026-08-24
officer appointed → DHILLON, Jasdeep Singh
2026-08-24
officer appointed → FOLEY, John Michael
2026-08-24
officer appointed → HUEZ, Tyler John
2026-08-24
officer appointed → MORGAN, John Paul
2026-08-24