Petrel Limited
Company 01539429 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pyropress Limited 5 shared directors
- Pyropress (Propco) Limited 5 shared directors
- Pioneer Safety Group Limited 5 shared directors
- EX-Tech Pioneer Limited 5 shared directors
- Petrel Pioneer Limited 5 shared directors
- Pyroban Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01539429 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/1981 |
| Address | 22 FORTNUM CLOSE, BIRMINGHAM, B33 0LB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Petrel Pioneer Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Chamberlin Plc ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm significant influence or control as firm
Officers (28)
- John Michael Foley Director · appointed 2026
- Sean Patrick Barrette Director · appointed 2026
- Tyler John Huez Director · appointed 2026
- Jasdeep Singh Dhillon Director · appointed 2026
- John Paul Morgan Director · appointed 2024
Show 23 former officers
- George Elliott Nicholson Director · appointed 2024 · resigned 2026
- Brian Leslie Quarendon Director · appointed 2024 · resigned 2026
- Alan John Tomlinson Director · appointed 2021 · resigned 2024
- Kevin Price Director · appointed 2021 · resigned 2024
- Neil Joseph Davies Director · appointed 2018 · resigned 2021
- Neil Joseph Davies Secretary · appointed 2018 · resigned 2021
- Kevin John Nolan Director · appointed 2013 · resigned 2021
- David Gordon Roberts Director · appointed 2013 · resigned 2018
- David Roberts Secretary · appointed 2013 · resigned 2018
- Anthony John Glasscoe Director · appointed 2013 · resigned 2022
- John Tipper Director · appointed 2007 · resigned 2019
- Mark John Thomas Bache Secretary · appointed 2006 · resigned 2012
- Timothy Melville Hair Director · appointed 2006 · resigned 2013
- Simon Charles Duckworth Secretary · appointed 2004 · resigned 2006
- Peter David Maclean Director · appointed 2001 · resigned 2012
- Alfred Raymond Edwards Director · appointed 1997 · resigned 2001
- Joanne Denise Welch Director · appointed 1997 · resigned 2001
- Ian Edwin Voss Director · appointed 1997 · resigned 1998
- Stephen Keith Clark Director · appointed 1997 · resigned 2001
- Peter Edwin Bell Director · appointed 1997 · resigned 2004
- Norman Barrie Williams Director · appointed 1997 · resigned 2006
- John Knollys Bather Director · resigned 1997
- Kenneth Bert Walton Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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