Petro Designs Limited
Company 03165688 Active
Connected board network
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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.
3 directors on the board
- Mark John Morgan Director · appointed 2005
- Deborah Anne Morgan Director · appointed 2021
- William Philip Morgan Director · appointed 2021
Directors past 6 years
- Mark John Morgan Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Deborah Anne Morgan Director · appointed 2021
Portfolio (2)
- Mark John Morgan Director · appointed 2005
- William Philip Morgan Director · appointed 2021
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- LA Rochelle Property Owners LTD. 1 shared director
- Cdmp Holdings Limited 1 shared director
- TEY Grove Management Company Limited 1 shared director
- Paladine Partners LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03165688 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/1996 |
| Address | UNIT 20 WEST STATION YARD, SPITAL ROAD, MALDON, ESSEX, CM9 6TS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Peter Edward Ottley ceased 2018-10-15
25-50% shares, 25-50% voting · notified 2016-04-06 - Mark John Morgan ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Deborah Anne Morgan ceased 2018-10-15
25-50% shares, 25-50% voting · notified 2018-10-15 - confirmed: also a director of this company - William Philip Morgan ceased 2021-06-30
25-50% shares, 25-50% voting · notified 2018-12-20 - Cdmp Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (5)
- Deborah Anne Morgan Director · appointed 2021
- William Philip Morgan Director · appointed 2021
- Mark John Morgan Director · appointed 2005
Show 2 former officers
- Peter Edward Ottley Director · appointed 1996 · resigned 2018
- Catherine Anne Ottley Secretary · appointed 1996 · resigned 2005
Directors and officers on the Companies House record, current and former.
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