OpenCompanies

Petty, Wood & Co Limited

Company number
00082419
Status
Active
Type
Private Limited Company
Incorporated
28 Oct 1904
Nature of business
Non-specialised wholesale of food, beverages and tobacco
Corporate group
Southwark Bridge Holdings Limited (5 companies)

Registered office

Seebeck House 1 Seebeck Place
Knowlhill
Milton Keynes
MK5 8FR

Previous names

  • Petty Wood & Company Limited (until 31 Dec 1979)

Officers

NameRoleAppointedResigned
LINEHAN, Sean Michael Secretary 18 Jul 2005 17 Jul 2026
MURPHY, Laura Secretary 17 Jul 2026
REYNOLDS, Giles Marc Director 19 Nov 2015
LINEHAN, Sean Michael Director 19 Nov 2015
POTTER, John Director 20 Nov 2013

Control

NameNature of controlNotifiedCeased
Southwark Bridge Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Sep 2016
Mr John Potter Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr Giles Marc Reynolds Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr Sean Michael Linehan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended
28 Mar 2025
29 Mar 2024
31 Mar 2023
1 Apr 2022
2 Apr 2021
27 Mar 2020
29 Mar 2019
30 Mar 2018
31 Mar 2017
1 Apr 2016
27 Mar 2015
28 Mar 2014
29 Mar 2013
30 Mar 2012
1 Apr 2011
2 Apr 2010
27 Mar 2009
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
26 Dec 2003
27 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 May 1991
31 May 1990
31 May 1989
31 May 1988
31 May 1987
31 May 1986
31 Oct 1985
31 May 1985

Connections

Owned by

Petty, Wood & Co Limited → Southwark Bridge Holdings Limited

Directors’ other companies

Companies at the same address

Data