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Petrel Pioneer Limited
15455554
active
ltd
england wales
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
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 30/01/2026
Due 13/02/2027
On track
Industry
64202
Activities of production holding companiesOfficers
Mr John Paul Morgan
director · Since 31/01/2024
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 10 other boards
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
1, Mercer Street, London, WC2H 9QJ
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
2026-08-24Active
type → ltd
2026-08-24Private Limited Company
address line1 → 23 Dolphin Road
2026-08-241 MERCER STREET
post town → Shoreham-By-Sea
2026-08-24LONDON
postcode → BN43 6PB
2026-08-24WC2H 9QJ
officer appointed → BARRETTE, Sean Patrick
2026-08-24officer appointed → DHILLON, Jasdeep Singh
2026-08-24officer appointed → FOLEY, John Michael
2026-08-24officer appointed → HUEZ, Tyler John
2026-08-24officer appointed → MORGAN, John Paul
2026-08-24