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Companies/02301063

Petards Limited

Manufacture of other electrical equipment · Tyne & Wear

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Petards Group PlcCorporate
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 140227562
Petards Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 147021419

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 31 historical
RA
Raschid AbdullahCurrent director
Appointed 2015-11-30 · 10 yrs · Company Director
+44 others
OA
Osman AbdullahCurrent director
Appointed 2013-08-14 · 13 yrs · Company Director
+12 others
Show 31 historical appointments
JM
James MurrayResigned secretary
Resigned 2018-09-12 · 1 yr
SH
Stuart HardingResigned secretary
Resigned 2016-12-02 · 1 yr
CD
Carolyn DavisResigned secretary
Resigned 2015-12-01 · 1 yr
TB
Thomas BurwoodResigned director
Resigned 2012-01-04 · 1 yr · Director
WC
William ConnResigned director
Resigned 2006-05-31 · 5 yrs · Director
AW
Andrew WonnacottResigned secretaryResigned director
Resigned 2005-06-21 · 10 yrs · Director
GP
Gordon PapworthResigned secretary
Resigned 2005-01-17 · Accountant
DH
David HumphreysResigned secretary
Resigned 2004-10-21 · Accountant
DH
David HayesResigned director
Resigned 2004-04-06 · 2 yrs · Director
CL
Christopher LangridgeResigned secretary
Resigned 2004-01-22 · Director
TW
Timothy WightmanResigned director
Resigned 2003-12-16 · 5 yrs · Director
AL
Andrew LaneResigned directorResigned secretary
Resigned 2003-03-17 · Accountant
AM
Adrian MerrymanResigned director
Resigned 2003-03-17 · Director
MW
Malcolm WrightResigned director
Resigned 2002-06-26 · 1 yr · Technical Director
CB
Claes BergstedtResigned director
Resigned 2001-12-18 · Director
JS
James ShandResigned secretary
Resigned 2000-10-11 · 1 yr · Finance Director
BH
Bruce HiscockResigned director
Resigned 1997-08-06 · Director
DO
David OliverResigned director
Resigned 1994-10-10 · 9 yrs · Company Director
CS
Christopher SmithResigned director
Resigned 1994-07-01 · 3 yrs · Chartered Accountant
SF
Stanley FallonResigned secretaryResigned director
Resigned 1994-06-06 · 3 yrs · Company Director
MW
Michael WilliamsResigned director
Resigned 1993-11-12 · 9 yrs · Business Manager
MC
Michael Cuzner CharlesResigned secretaryResigned director
Resigned 1993-11-12 · Business Director
PT
Peter ThorntonResigned director
Resigned 1992-09-03 · Chartered Surveyor
PM
Peter MorrisResigned director
Resigned 1992-08-27 · 9 yrs · Company Director
OW
Owen WilliamsResigned director
Resigned 1991-07-31 · 10 yrs · Director
JW
Joan WilliamsResigned directorResigned secretary
Resigned 1991-07-31 · 1 yr · Bookkeeper

Board profile

People with appointments
2
Directors assessed
2
Median age
81
Under 35
0
65 and over
2
Disqualified match
None active