Petards Limited
Company 02301063 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Water Hall Group PLC 2 shared directors
- Petards Joyce-Loebl Limited 2 shared directors
- Petards Group PLC 2 shared directors
- QRO Solutions Limited 2 shared directors
- Affini Technology Limited 2 shared directors
- RTS Solutions (UK) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02301063 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/1988 |
| Address | 390 PRINCESWAY, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0TU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Petards Group Plc
ownership of shares 75-100% voting rights 75-100% - Petards Group Plc
ownership of shares 75-100% ownership of shares 75-100% as trust voting rights 75-100% right to appoint and remove directors
Officers (29)
- Raschid Michael Abdullah Director · appointed 2015
- Osman Abdullah Director · appointed 2013
Show 27 former officers
- James Patrick Murray Secretary · appointed 2018 · resigned 2020
- Stuart John Harding Secretary · appointed 2016 · resigned 2018
- Carolyn Clare Davis Secretary · appointed 2015 · resigned 2016
- Thomas Hugh Burwood Director · appointed 2012 · resigned 2013
- William Francis Eric James Conn Director · appointed 2006 · resigned 2012
- Andrew Robert Wonnacott Secretary · appointed 2005 · resigned 2015
- Gordon Stanley Papworth Secretary · appointed 2005 · resigned 2005
- David John Humphreys Secretary · appointed 2004 · resigned 2005
- David Hayes Director · appointed 2004 · resigned 2006
- Christopher Timothy Langridge Secretary · appointed 2004 · resigned 2004
- Timothy Redmayne Wightman Director · appointed 2003 · resigned 2009
- Adrian Iver Merryman Director · appointed 2003 · resigned 2003
- Andrew Charles Lane Director · appointed 2002 · resigned 2004
- Malcolm Leonard Wright Director · appointed 2002 · resigned 2003
- Claes Bergstedt Director · appointed 2001 · resigned 2002
- James David Shand Secretary · appointed 2000 · resigned 2002
- Bruce Edward Heath Hiscock Director · appointed 1997 · resigned 1998
- Morgan Cole(Nominees)Limited Corporate-secretary · appointed 1997 · resigned 2000
- David Oliver Director · appointed 1994 · resigned 2004
- Christopher Winston Smith Director · appointed 1994 · resigned 1997
- Michael Jeremy Williams Director · appointed 1993 · resigned 2003
- Peter Anthony Thornton Director · appointed 1992 · resigned 1992
- Michael Cuzner-Charles Secretary · appointed 1992 · resigned 1994
- Peter Morris Director · appointed 1992 · resigned 2002
- Stanley Francis Fallon Secretary · appointed 1992 · resigned 2004
- Owen Williams Director · resigned 2001
- Joan Williams Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record