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All Information about:
Name

Petroplan Limited
Address
Mercury House
117 Waterloo Road
London
SE1 8UL
VAT ID no VAT ID available
Company No. 01266770 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)78109 - Activities of employment placement agencies
Company Register Statusactive
Previous Names
  • Petroplan Control Systems Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Petroplan Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08594276 Nature of Control
  • Ownership of shares - 75% or more
    •
    Pyle, Graham Robert Status: Ceased Notified: 14/10/2021 Ceased: 14/10/2021 Date of Birth: 09/1944 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Reeder, John Clement Status: Ceased Notified: 18/12/2018 Ceased: 14/10/2021 Date of Birth: 02/1945 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (6)

    Source: Companies House
    Honeyman Brown, Christopher London, England Status: Active Notified: 24/08/2021 Date of Birth: 06/1948 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Horton, Pauline Avril Guildford, Surrey Status: Active Notified: 01/01/2009 Date of Birth: 11/1956 Occupation: Business Manager Role: Director Country of Residence: England Nationality: British
    Pyle, Graham Robert Goatsmoor Lane, Stock, Essex Status: Active Notified: 21/11/1991 Date of Birth: 09/1944 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Reeder, John Clement London, England Status: Active Notified: 21/11/1991 Date of Birth: 02/1945 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Thomerson, Jocelyn Susan London, England Status: Active Notified: 01/07/2010 Date of Birth: 09/1953 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British
    Coles, Jess Guildford Status: Ceased Notified: 11/10/2012 Ceased: 21/09/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British