Quatro P Holdings Limited
Company 16082399 Active
Connected board network
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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.
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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.
4 directors on the board
- Annabel Lavinia Pettefer Director · appointed 2024
- Stephen Pettefer Director · appointed 2024
- Alistair William Pettefer Director · appointed 2024
- Andrew Oliver Pettefer Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Annabel Lavinia Pettefer Director · appointed 2024
- Stephen Pettefer Director · appointed 2024
- Alistair William Pettefer Director · appointed 2024
- Andrew Oliver Pettefer Director · appointed 2024
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Related organisations
- Three Green Trees Limited 4 shared directors
- WHB Logistics Limited 3 shared directors
- Quatro Climate LTD 3 shared directors
- Apap Logistics Limited 2 shared directors
- Fidocs Customs Brokerage Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 16082399 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/2024 |
| Address | 1 CLARENDON DRIVE, WYMBUSH, MILTON KEYNES, BUCKINGHAMSHIRE, MK8 8DA |
| Accounts next due | 15/07/2026 |
| Accounts last made up | - |
Industry (SIC)
Owned by (3) 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.
- Andrew Oliver Pettefer
25-50% shares, 25-50% voting · notified 2025-05-01 - Alistair William Pettefer
25-50% shares, 25-50% voting · notified 2025-05-01 - Stephen Pettefer ceased 2025-05-01
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-15
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Quatro Climate LTD
75-100% shares, 75-100% voting · notified 2025-01-29 - WHB Logistics Limited
75-100% shares, 75-100% voting · notified 2025-05-01 - Three Green Trees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-01
Officers (4)
- Annabel Lavinia Pettefer Director · appointed 2024
- Stephen Pettefer Director · appointed 2024
- Alistair William Pettefer Director · appointed 2024
- Andrew Oliver Pettefer Director · appointed 2024
Directors and officers on the Companies House record, current and former.
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