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Nom

Petroplan Limited
Adresse
Mercury House
117 Waterloo Road
London
SE1 8UL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01266770 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)78109 - Activités des agences de placement de main-d'œuvre
Statut de Sociétéactive
Noms Précédents
  • Petroplan Control Systems Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: 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